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)
SCOTT C. GOEBEL, 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: 07/01/2014 - 06/30/2015
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/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2015 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, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CANADA FUND
07/01/2014 - 06/30/2015
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.
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AG GROWTH INTERNATIONAL INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: AFN SECURITY ID: 001181106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Anderson | Management | For | For |
2.2 | Elect Director Janet Giesselman | Management | For | For |
2.3 | Elect Director Bill Lambert | Management | For | For |
2.4 | Elect Director Bill Maslechko | Management | For | For |
2.5 | Elect Director Malcolm (Mac) Moore | Management | For | For |
2.6 | Elect Director David White | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AGNICO EAGLE MINES LIMITED MEETING DATE: MAY 01, 2015 | ||||
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 Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | 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 Incentive Share Purchase Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 14, 2015 | ||||
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 Increase in Number of Trustees | Management | For | For |
3 | Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Amend Declaration of Trust | Management | For | For |
5 | Amend Unit Option Plan | Management | For | For |
ARC RESOURCES LTD. MEETING DATE: APR 30, 2015 | ||||
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 Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | 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 Long-Term Restricted Share Award Plan | Management | For | For |
ATS AUTOMATION TOOLING SYSTEMS INC. MEETING DATE: AUG 14, 2014 | ||||
TICKER: ATA SECURITY ID: 001940105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil D. Arnold | Management | For | For |
1.2 | Elect Director Anthony Caputo | Management | For | For |
1.3 | Elect Director Michael E. Martino | Management | For | For |
1.4 | Elect Director David L. McAusland | Management | For | For |
1.5 | Elect Director Gordon E. Presher | Management | For | For |
1.6 | Elect Director Ivan Ross | Management | For | For |
1.7 | Elect Director Daryl C.F. Wilson | 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 |
AUTOCANADA INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2 | Elect Director Gordon R. Barefoot | Management | For | For |
3 | Elect Director Michael H. Ross | Management | For | For |
4 | Elect Director Dennis DesRoisers | Management | For | For |
5 | Elect Director Barry L. James | Management | For | For |
6 | Elect Director Maryann N. Keller | Management | For | For |
7 | Elect Director Patrick J. Priestner | Management | For | For |
8 | Elect Director Thomas L. Orysiuk | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Advance Notice Policy | Management | For | For |
AVIGILON CORPORATION MEETING DATE: JUN 25, 2015 | ||||
TICKER: AVO SECURITY ID: 05369Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
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 Advance Notice Policy | Management | For | For |
BANK OF NOVA SCOTIA MEETING DATE: APR 09, 2015 | ||||
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 Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director N. Ashleigh Everett | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
1.8 | Elect Director Brian J. Porter | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director Paul D. Sobey | Management | For | For |
1.13 | Elect Director Barbara S. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
7 | SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees | Shareholder | Against | Against |
BOMBARDIER INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: BBD.B SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock to 2,742,000,000 Shares | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 21, 2015 | ||||
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 |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 07, 2015 | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | Against |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CGI GROUP INC. MEETING DATE: JAN 28, 2015 | ||||
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 Robert Chevrier | Management | For | For |
1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
1.6 | Elect Director Paule Dore | Management | For | For |
1.7 | Elect Director Richard B. Evans | Management | For | For |
1.8 | Elect Director Julie Godin | Management | For | For |
1.9 | Elect Director Serge Godin | Management | For | For |
1.10 | Elect Director Timothy J. Hearn | Management | For | For |
1.11 | Elect Director Andre Imbeau | Management | For | For |
1.12 | Elect Director Gilles Labbe | 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: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
ELDORADO GOLD CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Pamela M. Gibson | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director John Webster | Management | For | For |
1.10 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ENBRIDGE INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Arledge | Management | For | For |
2 | Elect Director James J. Blanchard | Management | For | For |
3 | Elect Director Marcel R. Coutu | Management | For | For |
4 | Elect Director J. Herb England | Management | For | For |
5 | Elect Director Charles W. Fischer | Management | For | For |
6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
7 | Elect Director Al Monaco | Management | For | For |
8 | Elect Director George K. Petty | Management | For | For |
9 | Elect Director Rebecca B. Roberts | Management | For | For |
10 | Elect Director Dan C. Tutcher | Management | For | For |
11 | Elect Director Catherine L. Williams | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Approve Advance Notice Policy | Management | For | For |
14 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 16, 2015 | ||||
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 |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 10, 2015 | ||||
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 Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
GEORGE WESTON LIMITED MEETING DATE: MAY 12, 2015 | ||||
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 Darren Entwistle | Management | For | For |
1.4 | Elect Director Anthony R. Graham | Management | For | For |
1.5 | Elect Director John S. Lacey | Management | For | For |
1.6 | Elect Director Isabelle Marcoux | Management | For | For |
1.7 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.8 | Elect Director Gordon M. Nixon | Management | For | For |
1.9 | Elect Director J. Robert S. Prichard | Management | For | For |
1.10 | Elect Director Thomas F. Rahilly | Management | For | For |
1.11 | Elect Director Barbara Stymiest | 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: FEB 05, 2015 | ||||
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 Russ Hagey | Management | For | For |
1.6 | Elect Director George Heller | Management | For | For |
1.7 | Elect Director Anne Martin-Vachon | Management | For | For |
1.8 | Elect Director Sheila O'Brien | Management | For | For |
1.9 | 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 |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 08, 2015 | ||||
TICKER: HR.UN SECURITY ID: 404428203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
2 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
3 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
4 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
5 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
6 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
7 | Approve Unitholder Rights Plan | 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 |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 asAuditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 asAuditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ITE GROUP PLC MEETING DATE: JAN 29, 2015 | ||||
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 | 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 Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor 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 | Approve Remuneration Report | 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 |
KEYERA CORP. MEETING DATE: MAY 05, 2015 | ||||
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 H. Neil Nichols | Management | For | For |
2.6 | Elect Director Michael J. Norris | Management | For | For |
2.7 | Elect Director Thomas O'Connor | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LABRADOR IRON ORE ROYALTY CORPORATION MEETING DATE: MAY 28, 2015 | ||||
TICKER: LIF SECURITY ID: 505440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Bruce C. Bone, Mark J. Fuller, James C. McCartney, Sandra L. Rosch, Patricia M. Volker, William J. Corcoran, Duncan N.R. Jackman, William H. McNeil and Alan R. Thomas as Directors | Management | For | For |
1B.1 | Elect Director Bruce C. Bone | Management | For | For |
1B.2 | Elect Director William J. Corcoran | Management | For | For |
1B.3 | Elect Director Mark J. Fuller | Management | For | For |
1B.4 | Elect Director Duncan N.R. Jackman | Management | For | For |
1B.5 | Elect Director James C. McCartney | Management | For | For |
1B.6 | Elect Director William H. McNeil | Management | For | For |
1B.7 | Elect Director Sandra L. Rosch | Management | For | For |
1B.8 | Elect Director Alan R. Thomas | Management | For | For |
1B.9 | Elect Director Patricia M. Volker | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Articles Re: Business Restrictions - Housekeeping | Management | For | For |
5 | Amend Articles Re: Business Restrictions - Investment in Metal or Mineral Royalties | Management | For | For |
LUNDIN MINING CORPORATION MEETING DATE: MAY 08, 2015 | ||||
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 |
MANULIFE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: MFC SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Luther S. Helms | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
1.14 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MDC PARTNERS INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: MDCA SECURITY ID: 552697104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miles S. Nadal | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Scott L. Kauffman | Management | For | For |
1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
1.5 | Elect Director Stephen M. Pustil | Management | For | For |
1.6 | Elect Director Lori A. Senecal | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 |
METRO INC. MEETING DATE: JAN 27, 2015 | ||||
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 Paule Gauthier | Management | For | For |
1.7 | Elect Director Russell Goodman | 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 Marie-Jose Nadeau | Management | For | For |
1.12 | Elect Director Real Raymond | Management | For | For |
1.13 | Elect Director Line Rivard | Management | For | For |
1.14 | Elect Director Michael T. Rosicki | 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: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Require Environmental/Social Issue Qualifications for Director Nominees | Shareholder | Against | Against |
NATIONAL BANK OF CANADA MEETING DATE: APR 15, 2015 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | 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 |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NOVADAQ TECHNOLOGIES INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NDQ SECURITY ID: 66987G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arun Menawat | Management | For | For |
1.2 | Elect Director Anthony Griffiths | Management | For | For |
1.3 | Elect Director Harold O. Koch, Jr. | Management | For | For |
1.4 | Elect Director William A. MacKinnon | Management | For | For |
1.5 | Elect Director Thomas Wellner | Management | For | For |
1.6 | Elect Director Robert S. White | Management | For | For |
1.7 | Elect Director Patrice Merrin | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Long-Term Incentive Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 26, 2014 | ||||
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 |
PAINTED PONY PETROLEUM LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: PPY SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kevin D. Angus | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director David W. Cornhill | Management | For | For |
2.4 | Elect Director Nereus L. Joubert | Management | For | For |
2.5 | Elect Director Lynn Kis | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Patrick R. Ward | Management | For | For |
2.8 | Elect Director Peter A. Williams | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PARAMOUNT RESOURCES LTD. MEETING DATE: MAY 07, 2015 | ||||
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 |
3 | Re-approve Stock Option Plan | Management | For | Against |
PARKLAND FUEL CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 Jim Pantelidis | Management | For | For |
1.5 | Elect Director Domenic Pilla | Management | For | For |
1.6 | Elect Director Ron Rogers | Management | For | For |
1.7 | Elect Director David A. Spencer | 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 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 12, 2015 | ||||
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 | Withhold |
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 |
PIZZA PIZZA ROYALTY CORP. MEETING DATE: MAY 27, 2015 | ||||
TICKER: PZA SECURITY ID: 72585V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard McCoy | Management | For | For |
1.2 | Elect Director Robert Nobes | Management | For | For |
1.3 | Elect Director Terence Reid | Management | For | For |
1.4 | Elect Director Jay Swartz | Management | For | For |
1.5 | Elect Director Elizabeth Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER CORPORATION OF CANADA MEETING DATE: MAY 15, 2015 | ||||
TICKER: POW SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Laurent Dassault | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr. | 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 R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
4 | SP 2: Adopt A Policy Regarding Unjustified Absences of Directors | Shareholder | Against | Against |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
QUEBECOR INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Michel Lavigne | Management | For | For |
1.2 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 05, 2015 | ||||
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 Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Re-elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
15 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
20 | Approve Award of Ordinary Shares to the Chairman | 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 |
ROMARCO MINERALS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: R SECURITY ID: 775903206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane R. Garrett | Management | For | For |
1.2 | Elect Director James R. Arnold | Management | For | For |
1.3 | Elect Director Leendert G. Krol | Management | For | For |
1.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
1.5 | Elect Director John O. Marsden | Management | For | For |
1.6 | Elect Director Patrick Michaels | Management | For | For |
1.7 | Elect Director Robert van Doorn | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RONA INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: RON SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzanne Blanchet | Management | For | For |
1.2 | Elect Director Real Brunet | Management | For | For |
1.3 | Elect Director Robert Chevrier | Management | For | For |
1.4 | Elect Director Eric Claus | Management | For | For |
1.5 | Elect Director Bernard Dorval | Management | For | For |
1.6 | Elect Director Guy G. Dufresne | Management | For | For |
1.7 | Elect Director Jean-Rene Halde | Management | For | For |
1.8 | Elect Director Denise Martin | Management | For | For |
1.9 | Elect Director James Pantelidis | Management | For | For |
1.10 | Elect Director Robert Pare | Management | For | For |
1.11 | Elect Director Steven P. Richardson | Management | For | For |
1.12 | Elect Director Robert Sawyer | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2015 Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: APR 10, 2015 | ||||
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 J. Pedro Reinhard | Management | For | For |
1.11 | Elect Director Thomas A. Renyi | Management | For | For |
1.12 | Elect Director Edward Sonshine | Management | For | For |
1.13 | Elect Director Kathleen P. Taylor | Management | For | For |
1.14 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.15 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements | Management | For | For |
5 | SP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation | Shareholder | Against | Against |
6 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2015 | ||||
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 | Withhold |
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 12, 2015 | ||||
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 |
STANTEC INC. MEETING DATE: MAY 14, 2015 | ||||
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 David L. Emerson | Management | For | For |
1.3 | Elect Director Delores M. Etter | Management | For | For |
1.4 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.5 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.6 | Elect Director Susan E. Hartman | Management | For | For |
1.7 | Elect Director Aram H. Keith | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | 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 29, 2015 | ||||
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 | For |
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 06, 2015 | ||||
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 Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | 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 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Alex Black | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director A. Dan Rovig | Management | For | For |
1.5 | Elect Director Paul B. Sweeney | Management | For | For |
1.6 | Elect Director James S. Voorhees | Management | For | For |
1.7 | Elect Director Drago Kisic Wagner | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
TELUS CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: T SECURITY ID: 87971M103 | ||||
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 R. John Butler | Management | For | For |
1.4 | Elect Director Raymond T. Chan | Management | For | For |
1.5 | Elect Director Stockwell Day | Management | For | For |
1.6 | Elect Director Lisa de Wilde | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director Mary Jo Haddad | Management | For | For |
1.10 | Elect Director John S. Lacey | Management | For | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.12 | Elect Director John Manley | Management | For | For |
1.13 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.14 | Elect Director Joe Natale | Management | For | For |
1.15 | Elect Director Donald Woodley | 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 |
TELUS CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 R. John Butler | Management | For | For |
1.4 | Elect Director Raymond T. Chan | Management | For | For |
1.5 | Elect Director Stockwell Day | Management | For | For |
1.6 | Elect Director Lisa de Wilde | Management | For | For |
1.7 | Elect Director Darren Entwistle | Management | For | For |
1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
1.9 | Elect Director Mary Jo Haddad | Management | For | For |
1.10 | Elect Director John S. Lacey | Management | For | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.12 | Elect Director John Manley | Management | For | For |
1.13 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.14 | Elect Director Joe Natale | Management | For | For |
1.15 | Elect Director Donald Woodley | 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 |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 08, 2014 | ||||
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 E. 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 Yvon Martineau | Management | For | For |
1.12 | Elect Director Andrew T. Molson | Management | For | For |
1.13 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
1.14 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve an Adjustment to the Subscription Price of Certain Stock Options | Management | For | Against |
4 | Election of Directors by Subordinate Voting Shareholders | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 10, 2015 | ||||
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 |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-law | Management | For | For |
4 | Approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 26, 2015 | ||||
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 John L. Bragg | Management | For | For |
1.3 | Elect Director Amy W. Brinkley | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Colleen A. Goggins | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | 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 Harold H. MacKay | Management | For | For |
1.11 | Elect Director Karen E. Maidment | Management | For | For |
1.12 | Elect Director Bharat B. Masrani | Management | For | For |
1.13 | Elect Director Irene R. Miller | Management | For | For |
1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
1.15 | Elect Director Claude Mongeau | Management | For | For |
1.16 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.17 | Elect Director Helen K. Sinclair | 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: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
5 | SP B: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees | Shareholder | Against | Against |
7 | SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility | Shareholder | Against | Against |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | ||||
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 Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 22, 2015 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Stanley G. Dunford | 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 |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VERMILION ENERGY INC MEETING DATE: MAY 08, 2015 | ||||
TICKER: VET SECURITY ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Larry J. Macdonald | Management | For | For |
2.2 | Elect Director Lorenzo Donadeo | Management | For | For |
2.3 | Elect Director Claudio A. Ghersinich | Management | For | For |
2.4 | Elect Director Joseph F. Killi | Management | For | For |
2.5 | Elect Director Loren M. Leiker | Management | For | For |
2.6 | Elect Director William F. Madison | Management | For | For |
2.7 | Elect Director Timothy R. Marchant | Management | For | For |
2.8 | Elect Director Sarah E. Raiss | Management | For | For |
2.9 | Elect Director Kevin J. Reinhart | Management | For | For |
2.10 | Elect Director Catherine L. Williams | 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 |
5 | Amend Employee Share Savings Plan | Management | For | Against |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, 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 |
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 |
WESTJET AIRLINES LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: WJA SECURITY ID: 960410306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | 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 Antonio Faiola | Management | For | For |
2.5 | Elect Director Brett Godfrey | Management | For | For |
2.6 | Elect Director Allan W. Jackson | Management | For | For |
2.7 | Elect Director S. Barry Jackson | Management | For | For |
2.8 | Elect Director L. Jacques Menard | Management | For | For |
2.9 | Elect Director L.M. (Larry) Pollock | Management | For | For |
2.10 | Elect Director Janice Rennie | Management | For | For |
2.11 | Elect Director Gregg Saretsky | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) | Management | None | Abstain |
WHITECAP RESOURCES INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: WCP SECURITY ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | 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 Glenn A. McNamara | Management | For | For |
2.4 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.5 | Elect Director Kenneth S. Stickland | Management | For | For |
2.6 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WINPAK LTD. MEETING DATE: APR 23, 2015 | ||||
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 J. Robert Lavery | Management | For | For |
1.7 | Elect Director Alan B. Martyszenko | Management | For | For |
1.8 | Elect Director Ilkka T. Suominen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZCL COMPOSITES INC. MEETING DATE: MAY 08, 2015 | ||||
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 Leonard A. Cornez | Management | For | For |
5 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
6 | Elect Director Allan S. Olson | Management | For | For |
7 | Elect Director Harold A. Roozen | Management | For | Withhold |
8 | Elect Director Ralph B. Young | Management | For | For |
9 | Re-approve Stock Option Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CHINA REGION FUND
07/01/2014 - 06/30/2015
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 19, 2014 | ||||
TICKER: WBAI SECURITY ID: 33829R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
ADLINK TECHNOLOGY INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: 6166 SECURITY ID: Y0014R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIR CHINA LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Work Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve KMPG as International Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Stanley Hui Hon-chung as Director | 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 | Management | For | For |
9 | Approve Continuing Connected Transactions and Related Annual Caps | Management | For | For |
ASIA CEMENT (CHINA) HOLDINGS CORPORATION MEETING DATE: AUG 06, 2014 | ||||
TICKER: 00743 SECURITY ID: G0539C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment Deed | Management | For | For |
ASIA CEMENT (CHINA) HOLDINGS CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: 00743 SECURITY ID: G0539C106 | ||||
Proposal No | Proposal | 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 Chang, Tsai-hsiung as Director | Management | For | For |
3.2 | Elect Chang Shao, Ruey-huey as Director | Management | For | For |
3.3 | Elect Chang, Chen-kuen as Director | Management | For | For |
3.4 | Elect Lin, Seng-chang as Director | Management | For | For |
3.5 | Elect Wang, Wei as Director | Management | For | For |
3.6 | Elect Lee, Kao-chao as Director | Management | For | For |
3.7 | 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 |
AXIOMTEK CO LTD MEETING DATE: JUN 03, 2015 | ||||
TICKER: 3088 SECURITY ID: Y0485P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements (Including Separate and Consolidated Financial Statements) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Employee Stock Warrants below Market Price | Management | For | Abstain |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
9.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
9.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
9.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
9.5 | Elect Zhou ZhiCheng as Independent Director | Management | For | For |
9.6 | Elect Liu Junliang as Independent Director | Management | For | For |
9.7 | Elect Lin Yizhong as Independent Director | Management | For | For |
10 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
BANK OF CHINA LIMITED MEETING DATE: JUN 17, 2015 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BBMG CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 02868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Placement of Domestic Corporate Bonds in PRC | Management | For | For |
2 | Authorize Board Handle All Matters Relevant to the Private Placement of Domestic Corporate Bonds in PRC | Management | For | For |
3 | Approve Measures to be Implemented by the Company to Repay the Domestic Corporate Bonds | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: 00579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Han Xiaoping as Director | Management | For | For |
2 | Elect Li Xun as Supervisor | Management | For | For |
1 | Amend Article 19 of the Articles of Association of the Company | Management | For | For |
2 | Amend Article 23 of the Articles of Association of the Company | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 00579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Report of Auditor and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
5 | Approve 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 Budget Report for the Year 2015 | Management | For | For |
9 | Elect Zhang Fusheng as Director | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEST PACIFIC INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 11, 2015 | ||||
TICKER: 02111 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 Zhang Haitao as Director | Management | For | For |
3c | Elect Wu Shaolun as Director | Management | For | For |
3d | Elect Cheung Yat Ming as Director | Management | For | For |
3e | Elect Ding Baoshan as Director | Management | For | For |
3f | Elect Sai Chun Yu as Director | Management | For | For |
3g | 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 |
BOC HONG KONG (HOLDINGS) LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 02388 SECURITY ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Siqing as Director | Management | For | For |
3b | Elect Koh Beng Seng as Director | Management | For | For |
3c | Elect Tung Savio Wai-Hok as Director | Management | For | For |
3d | Elect Cheng Eva as Director | Management | For | For |
3e | Elect Li Jiuzhong as Director | Management | For | For |
4 | Approve Ernst & Young 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 |
CHINA AGRI-INDUSTRIES HOLDINGS LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 00606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Ning Gaoning as Director | Management | For | Against |
2B | Elect Ma Wangjun as Director | Management | For | For |
2C | Elect Lam Wai Hon, Ambrose as Director | Management | For | For |
2D | Elect Victor Yang as Director | Management | For | For |
2E | Elect Ong Teck Chye as Director | Management | For | For |
3 | Approve Ernst & Young 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 |
5 | Adopt New Articles of Association | Management | For | For |
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. MEETING DATE: DEC 29, 2014 | ||||
TICKER: 01848 SECURITY ID: G21124105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Aircraft Purchase Agreements and Related Transactions | Management | For | For |
2 | Approve Share Options Terms Amendments | Management | For | For |
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01848 SECURITY ID: G21124105 | ||||
Proposal No | 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 Poon Ho Man as Director | Management | For | Against |
3a2 | Elect Guo Zibin as Director | Management | For | Against |
3a3 | Elect Nien Van Jin, Robert 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 |
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 AIRCRAFT LEASING GROUP HOLDINGS LTD. MEETING DATE: MAY 19, 2015 | ||||
TICKER: 01848 SECURITY ID: G21124105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CE Subscription Agreement and Related Transactions | Management | For | For |
2 | Elect Cheok Albert Saychuan as Director | Management | For | For |
CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. MEETING DATE: JUN 30, 2015 | ||||
TICKER: 01848 SECURITY ID: G21124105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loan Services Framework Agreement and Related Annual Monetary Caps | Management | For | For |
2 | Approve Assignment of Finance Lease Receivables Framework Agreement and Related Annual Monetary Caps | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: AUG 26, 2014 | ||||
TICKER: 01522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 01522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Postponement of Adoption of Financial Statements and Statutory Reports for the 18 Months Ending Dec. 31, 2014 | Management | For | For |
2.1.1 | Elect Tian Zhenqing as Director | Management | For | Abstain |
2.1.2 | Elect Xuan Jing as Director | Management | For | Abstain |
2.1.3 | Elect Zhang Jie as Director | Management | For | Abstain |
2.1.4 | Elect Bai Jinrong as Director | Management | For | Abstain |
2.1.5 | Elect Luo Zhenbang as Director | Management | For | Abstain |
2.1.6 | Elect Huang Lixin as Director | Management | For | Abstain |
2.2 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
3 | Appoint KPMG Auditor 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 | Amend Articles of Association | Management | For | For |
8 | Approve Adoption of the Amended and Restated Articles of Association | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: MAY 12, 2015 | ||||
TICKER: 01522 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 Cao Wei as Director | Management | For | Against |
2.1.2 | Elect Hao Weiya as Director | Management | For | Against |
2.1.3 | Elect Huang Lixin as Director | Management | For | For |
2.1.4 | Elect Shao Kai 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 |
7 | Approve Increase in Authorized Share Capital | Management | For | Against |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 01522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement and Related Transactions | Management | For | For |
CHINA CNR CORPORATION LTD MEETING DATE: MAR 09, 2015 | ||||
TICKER: 601299 SECURITY ID: Y1434N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Confirmation of the Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.7 | Approve Protection Mechanism for CNR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.8 | Approve Protection Mechanism for CSR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of CSR Corporation Ltd. and the Company | Management | For | For |
5 | Authorize Board to Deal with Matters Relating to the Merger Agreement | Management | For | For |
6 | Approve Arrangements for Profit Distribution | Management | For | For |
7 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
CHINA CNR CORPORATION LTD MEETING DATE: MAR 09, 2015 | ||||
TICKER: 601299 SECURITY ID: Y1434N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
3 | Approve Voluntary Withdrawal of Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement | Management | For | For |
CHINA CNR CORPORATION LTD MEETING DATE: MAY 18, 2015 | ||||
TICKER: 601299 SECURITY ID: Y1434N114 | ||||
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 A Shares Annual Reports, A Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Transactions with Related Parties | Management | For | For |
7 | Approve Issue of Debt Financing Instruments | Management | For | For |
8 | Approve Provision of Guarantees to Subsidiaries | Management | For | For |
9 | Approve Payment of Audit Fees for 2014 and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company | Shareholder | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Provision of Guarantee in Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project | Management | For | For |
12 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
13 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
14 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
15 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
16.1 | Elect Cui Dianguo as Director | Management | For | For |
16.2 | Elect Zheng Changhong as Director | Management | For | For |
16.3 | Elect Liu Hualong as Director | Management | For | For |
16.4 | Elect Xi Guohua as Director | Management | For | For |
16.5 | Elect Fu Jianguo as Director | Management | For | For |
16.6 | Elect Liu Zhiyong as Director | Management | For | For |
16.7 | Elect Li Guo'an as Director | Management | For | For |
16.8 | Elect Zhang Zhong as Director | Management | For | For |
16.9 | Elect Wu Zhuo as Director | Management | For | For |
16.10 | Elect Sun Patrick as Director | Management | For | For |
16.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
17.1 | Elect Wan Jun as Supervisor | Management | For | For |
17.2 | Elect Chen Fangping as Supervisor | Management | For | For |
18 | Approve Subsequent Matters Relating to the Merger | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 01800 SECURITY ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Statements | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2015 | Management | For | Abstain |
5 | Approve 2014 Report of the Board | Management | For | For |
6 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
7 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder | Management | For | For |
8 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management | Management | For | For |
9 | Approve Specific Self-inspection Report on the Real Estate Development Projects of the Company | Management | For | For |
10 | Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
11 | Approve Compliance of the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
12 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
13 | Approve Sustainable Profitability and Prospects of the Company | Management | For | For |
14 | Authorize Board to Deal with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Approve Issuance of Asset Backed Securities | Management | For | For |
17 | Approve Issuance of Short-term Bonds | Management | For | For |
18 | Approve Issuance of Mid-to Long-term Bonds | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 15, 2015 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 15, 2015 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CHINA EASTERN AIRLINES CORPORATION LTD. MEETING DATE: JAN 15, 2015 | ||||
TICKER: 00670 SECURITY ID: Y1406M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Approve Finance Lease Framework Agreement | Management | For | For |
CHINA EASTERN AIRLINES CORPORATION LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00670 SECURITY ID: Y1406M102 | ||||
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 Financial Reports | Management | For | For |
4 | Approve 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 Issuance of Debt Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Conditions for Non-Public Issuance of A Shares | Management | For | For |
10.1 | Approve Class of Shares to be Issued and the Nominal Value in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.2 | Approve Method of Issue in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.3 | Approve Target Subscriber and Method of Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.4 | Approve Number of Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.5 | Approve Price Determination Date, Issue Price, and Basis of Issue Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.6 | Approve Lock-up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.7 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.8 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.9 | Approve Arrangement of Retained Profits in Relation to the Non-Public Issuance of A Shares | Management | For | For |
10.10 | Approve Validity of the Resolution in Relation to the Non-Public Issuance of A Shares | Management | For | For |
11 | Approve Plan for the Non-Public Issuance of A Shares by the Company | Management | For | For |
12 | Approve Explanation on the Use of the Proceeds of the Previous Fund Raising Activities | Management | For | For |
13 | Authorize Board to Deal with All Matters Relating to the Non-Public Issuance of A Shares | Management | For | For |
14 | Approve Feasibility Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares | Management | For | For |
15 | Approve Future Plan for Return to the Shareholders for Coming Three Years (2015-2017) | Management | For | For |
16 | Elect Tian Liuwen as Director | Shareholder | None | For |
17 | Elect Shao Ruiqing as Director | Shareholder | None | For |
18 | Approve Master Lease Agreement | Shareholder | For | For |
CHINA EASTERN AIRLINES CORPORATION LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00670 SECURITY ID: Y1406M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares to be Issued and the Nominal Value in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.2 | Approve Method of Issue in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.3 | Approve Target Subscriber and Method of Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.4 | Approve Number of Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.5 | Approve Determination Date, Issue Price and Basis of the Determination of Issue Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.6 | Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.7 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.8 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.9 | Approve Arrangement Relating to the Accumulated Distributable Profits in Relation to the Non-Public Issuance of A Shares | Management | For | For |
1.10 | Approve Validity Period of the Authorization in Relation to the Non-Public Issuance of A Shares | Management | For | For |
CHINA FOODS LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 00506 SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Yuen Tin Fan, Francis as Director | Management | For | For |
3 | 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 HARMONY AUTO HOLDING LIMITED MEETING DATE: MAY 08, 2015 | ||||
TICKER: 03836 SECURITY ID: G2116T106 | ||||
Proposal No | 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 Feng Changge as Director | Management | For | For |
3b | Elect Cui Ke as Director | Management | For | For |
3c | Elect Wang Nengguang 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 | 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 | Change Company Name | Management | For | For |
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED MEETING DATE: JUN 26, 2015 | ||||
TICKER: 03836 SECURITY ID: G2118N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: OCT 20, 2014 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young as International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors, and Fix Their Remuneration | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: JUN 19, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
8 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
9 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors | Management | For | For |
10 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
11 | Approve Related Party Transaction Report | Management | For | For |
12 | Approve Extension of the Validity Period for the Issuance of Financial Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Resolution Regarding Private Placement of A Shares | Management | For | For |
15.1 | Approve Class of Shares to be Issued and the Nominal Value in Relation to the Private Placement of A Shares | Management | For | For |
15.2 | Approve Method of Issue in Relation to the Private Placement of A Shares | Management | For | For |
15.3 | Approve Target Subscriber and Method of Subscription in Relation to the Private Placement of A Shares | Management | For | For |
15.4 | Approve Issue Price and the Basis for Pricing in Relation to the Private Placement of A Shares | Management | For | For |
15.5 | Approve Number and Amount of the Shares to be Issued in Relation to the Private Placement of A Shares | Management | For | For |
15.6 | Approve Lock-Up Period Arrangement in Relation to the Private Placement of A Shares | Management | For | For |
15.7 | Approve Place of Listing in Relation to the Private Placement of A Shares | Management | For | For |
15.8 | Approve Use of Proceeds in Relation to the Private Placement of A Shares | Management | For | For |
15.9 | Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares | Management | For | For |
15.10 | Approve Effective Period of the Shareholders' Resolutions in Relation to the Private Placement of A Shares | Management | For | For |
16 | Approve the 2015 First Phase Employee Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares | Management | For | For |
17 | Approve the Plan on Private Placement of A Shares | Management | For | For |
18 | Approve the Connected Transaction Relating to the Private Placement of A Shares | Management | For | For |
19 | Approve Feasibility Report on the Use of Proceeds Raised from the Private Placement of A Shares | Management | For | For |
20 | Approve Report of Use of Proceeds Raised from the Private Placement of A Shares | Management | For | For |
21 | Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares | Management | For | For |
22 | Approve Termination of H Share Appreciation Rights | Management | For | For |
23 | Approve the Conditional Share Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares | Management | For | For |
24 | Approve Shareholder' Return Plan for 2015 to 2017 | Management | For | For |
25 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
26 | Approve Analysis on the Dilution of Current Returns Caused by the Private Placement of A Shares and its Remedial Measures | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: JUN 19, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class and Nominal Values of Shares to be Issued | Management | For | For |
1.2 | Approve Method and Time of Issue | Management | For | For |
1.3 | Approve Target Subscriber and Method of Subscription | Management | For | For |
1.4 | Approve Issue Price and Basis for Pricing | Management | For | For |
1.5 | Approve Number and Amount of Shares to be Issued | Management | For | For |
1.6 | Approve Lock-Up Period Arrangement | Management | For | For |
1.7 | Approve Place of Listing | Management | For | For |
1.8 | Approve Use of Proceeds | Management | For | For |
1.9 | Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement | Management | For | For |
1.10 | Approve Effective Period of the Shareholders' Resolutions | Management | For | For |
2 | Approve the Plan on Private Placement of A Shares | Management | For | For |
3 | Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares | Management | For | For |
CHINA NATIONAL ACCORD MEDICINES CORP LTD. MEETING DATE: APR 24, 2015 | ||||
TICKER: 000028 SECURITY ID: Y77422106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2015 Application of Bank Comprehensive Credit Lines and Guarantee Arrangement | Management | For | For |
6 | Approve Fund Transfer Between the Company and its Subsidiaries Through Entrusted Loans | Management | For | For |
7 | Approve Continuance of Financial Services Agreement with Sinopharm Finance Co., Ltd. | Management | For | For |
8 | Approve 2015 Company Affiliated Companies' Daily Related-party Transactions with Related Enterprises | Management | For | For |
9 | Approve Re-appointment of Annual Report Auditor and Internal Auditor | Management | For | For |
10 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
CHINA NATIONAL ACCORD MEDICINES CORP LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 000028 SECURITY ID: Y77422106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Joint Liability Guarantee to Wholly-Owned Subsidiary | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: DEC 23, 2014 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft) | Management | For | For |
2 | Approve Provision of External Guarantees | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: MAY 22, 2015 | ||||
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 Wang Jian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.2 | Elect Chen Xueshi as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2.3 | Elect Chang Zhangli as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2.4 | Elect Lee Kuan-chun as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2.5 | Elect Zeng Xuemin as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3 | Approve KPMG 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 |
4.4 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: AUG 12, 2014 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Downward Adjustment to the Conversion Price of Convertible Bonds | Management | For | For |
2 | Approve Corporate Guarantees | Management | For | For |
3 | Approve Owner's Guarantees | Management | For | For |
4 | Approve CSD HK Guarantee | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Guoliang as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
2 | Approve Equity Transfer Agreement | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2014 Audited Financial Statements | Management | For | For |
2 | Accept 2014 Report of Board of Directors | Management | For | For |
3 | Accept 2014 Report of Supervisory Committee | Management | For | For |
4 | Approve 2014 Duty Performance Report of the Independent Non-executive Directors | Management | For | For |
5 | Approve 2014 Annual Report of the Company | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8A | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8C | Approve Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9.1 | Elect Xu Lirong as Director | Management | For | Against |
9.2 | Elect Zhang Guofa as Director | Management | For | Against |
9.3 | Elect Su Min as Director | Management | For | Against |
9.4 | Elect Huang Xiaowen as Director | Management | For | Against |
9.5 | Elect Ding Nong as Director | Management | For | Against |
9.6 | Elect Yu Zenggang as Director | Management | For | Against |
9.7 | Elect Han Jun as Director | Management | For | Against |
9.8 | Elect Qiu Guoxuan as Director | Management | For | Against |
10.1 | Elect Wang Wusheng as Director | Management | For | For |
10.2 | Elect Ruan Yongping as Director | Management | For | For |
10.3 | Elect Ip Sing Chi as Director | Management | For | For |
10.4 | Elect Rui Meng as Director | Management | For | For |
11.1 | Elect Xu Wenrong as Supervisor | Management | For | For |
11.2 | Elect Chen Jihong as Supervisor | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: JUN 30, 2015 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Supplemental Agreement to the Financial Services Framework Agreement Between the Company and Southern Airlines Group Finance Company Limited | Management | For | For |
7 | Authorize Xiamen Airlines Company Limited to Provide Loan Guarantees to Hebei Airlines Company Limited | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10 | Elect Guo Wei as Director | Shareholder | For | For |
11 | Elect Jiao Shu Ge as Director | Shareholder | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 00762 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 |
3a1 | Elect Chang Xiaobing as Director | Management | For | Against |
3a2 | Elect Zhang Junan as Director | Management | For | Against |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAR 25, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Participation in Chongqing Auto Finance Co., Ltd. | Management | For | For |
2.1 | Elect Zhang Dongjun as Non-Independent Director | Shareholder | None | Against |
2.2 | Elect Zhou Zhiping as Non-Independent Director | Shareholder | None | Against |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Investment Plan | Management | For | For |
8 | Approve 2015 Financing Plan | Management | For | For |
9 | Approve Authorization to Carry Out Low-Risk Financial Products Investment | Management | For | For |
10 | Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. | Management | For | For |
11 | Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement | Management | For | For |
12 | Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of New Shares | Management | For | For |
2 | Approve Private Placement of New 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 Report on the Deposit and Usage of Raised Funds | Management | For | For |
2.7 | Approve Distribution Arrangement of Accumulated Profits | Management | For | For |
2.8 | Approve Lock-up Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Contractual Obligations and Liability for Shares Subscription | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of New Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
5 | Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors | Management | For | For |
6 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
8 | Approve Authorization of Board to Handle All Matters Related to Private Placement | Management | For | For |
9 | Amend Management System on the Usage of Raised Funds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: AUG 25, 2014 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: APR 20, 2015 | ||||
TICKER: 00001 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00001 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | Against |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | For |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | 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 |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 01093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
3a2 | Elect Yu Jinming as Director | Management | For | For |
3a3 | Elect Chen Shilin as Director | Management | For | For |
3a4 | Elect Cai Dongchen as Director | Management | For | Against |
3a5 | Elect Chak Kin Man as Director | Management | For | Against |
3a6 | Elect Pan Weidong as Director | Management | For | Against |
3a7 | Elect Zhao John Huan as Director | Management | For | Against |
3a8 | Elect Wang Shunlong as Director | Management | For | Against |
3a9 | Elect Wang Huaiyu 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 | 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 | Adopt New Articles of Association | Management | For | For |
CSR CORPORATION LTD. MEETING DATE: MAR 09, 2015 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.7 | Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.8 | Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company | Management | For | For |
5 | Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement | Management | For | For |
7 | Approve Arrangement of Distribution of Accumulated Profits and Dividends | Management | For | For |
8 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
9 | Approve Whitewash Waiver | Management | For | For |
CSR CORPORATION LTD. MEETING DATE: MAR 09, 2015 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange | Management | For | For |
2 | Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
3 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
CSR CORPORATION LTD. MEETING DATE: MAY 18, 2015 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
2 | Approve Issue of Debt Financing Instruments | Management | For | For |
3 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
4 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
5 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
6 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Accept Report of Board of Directors | Management | For | For |
9 | Accept Report of Supervisory Committee | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015 | Management | For | For |
12 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014 | Management | For | For |
13 | Approve Revision of Annual Caps for Financial Services with CSR Group | Management | For | For |
14.1 | Elect Cui Dianguo as Director | Management | For | For |
14.2 | Elect Zheng Changhong as Director | Management | For | For |
14.3 | Elect Liu Hualong as Director | Management | For | For |
14.4 | Elect Xi Guohua as Director | Management | For | For |
14.5 | Elect Fu Jianguo as Director | Management | For | For |
14.6 | Elect Liu Zhiyong as Director | Management | For | For |
14.7 | Elect Li Guo'an as Director | Management | For | For |
14.8 | Elect Zhang Zhong as Director | Management | For | For |
14.9 | Elect Wu Zhuo as Director | Management | For | For |
14.10 | Elect Sun Patrick as Director | Management | For | For |
14.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
15.1 | Elect Wan Jun as Supervisor | Management | For | For |
15.2 | Elect Chen Fangping as Supervisor | Management | For | For |
16 | Approve Auditors in Respect of the 2015 Financial Report and Internal Control | Shareholder | For | For |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CUB ELECPARTS INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 2231 SECURITY ID: Y1823N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting and Rules and Procedures on Election of Directors and Supervisors | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | 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 Yan Guorong as Director | Management | For | For |
3.2 | Elect Andrew Y. Yan as Director | Management | For | Against |
3.3 | Elect Wong Man Chung, Francis as Director | Management | For | For |
3.4 | Elect Ni Hong (Hope) as Director | Management | For | For |
3.5 | Elect Yan Xiaoyan as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | 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 |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | 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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
8.2 | Elect You Zhengping as Independent Director | Management | For | For |
8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
EMEMORY TECHNOLOGY INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 3529 SECURITY ID: Y2289B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements (Including Consolidated Financial Statements) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Surplus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve to Abolish Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
11.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
11.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
11.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
11.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
11.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
11.6 | Elect Non-independent Director No. 6 | Shareholder | None | Abstain |
11.7 | Elect Jin Lianfang as Independent Director | Management | For | For |
11.8 | Elect Chen Wencun as Independent Director | Management | For | For |
11.9 | Elect Yu Mingduo as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
EMPEROR CAPITAL GROUP LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: 00717 SECURITY ID: G31375101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Underwriting and Placing Agreement | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: 03360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
FUYAO GLASS INDUSTRY GROUP CO., LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 600660 SECURITY ID: Y26783103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Non-Independent Director Cao Dewang | Management | For | Did Not Vote |
1.2 | Elect Non-Independent Director Cao Hui | Management | For | Did Not Vote |
1.3 | Elect Non-Independent Director Chen Xiangming | Management | For | Did Not Vote |
1.4 | Elect Non-Independent Director Bai Zhaohua | Management | For | Did Not Vote |
1.5 | Elect Non-Independent Director Zhu Dezhen | Management | For | Did Not Vote |
1.6 | Elect Non-Independent Director Wu Shinong | Management | For | Did Not Vote |
2.1 | Elect Independent Director Chen Yan | Management | For | For |
2.2 | Elect Independent Director Liu Xiaozhi | Management | For | For |
2.3 | Elect Independent Director Wu Yuhui | Management | For | For |
3.1 | Elect Supervisor Zhou Zunguang | Shareholder | None | For |
3.2 | Elect Supervisor Zhu Xuanli | Shareholder | None | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
FUYAO GLASS INDUSTRY GROUP CO., LTD. MEETING DATE: MAR 10, 2015 | ||||
TICKER: 600660 SECURITY ID: Y26783103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve Appointment of PricewaterhouseCoopers Certified Public Accountants as 2015 External Auditor and Internal Auditor and Payment of 2014 Remuneration | Management | For | For |
7 | Approve 2014 Report of the Independent Directors | Management | For | For |
8 | Approve Extension of Resolution Validity Period in Connection to Issuance of H Class Shares and Listing in Hongkong Stocks Exchange | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Application of Bank Credit Lines from Fuqing Branch of the Bank of China Co., Ltd. | Management | For | For |
11 | Approve Application of Bank Credit Lines from Fujian Branch of the Export and Import Bank of China | Management | For | For |
12 | Approve Detailed Rules for Online Voting of the Shareholders General Meeting | Management | For | For |
13.1 | Elect Ni Shiyou as Supervisor | Management | For | For |
13.2 | Elect Chen Mingsen Supervisor | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Shu Fu as Director | Management | For | Against |
4 | Elect Yang Jian as Director | Management | For | Against |
5 | Elect Gui Sheng Yue as Director | Management | For | Against |
6 | Elect An Cong Hui as Director | Management | For | Against |
7 | Elect Wei Mei as Director | Management | For | Against |
8 | Elect An Qing Heng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Approve Grant Thornton Hong Kong Limited 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 |
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 01086 SECURITY ID: G39814101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: OCT 31, 2014 | ||||
TICKER: 00041 SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of a Hotel Development Project Under the Framework Deed | Management | For | For |
2 | Approve SPA and Related Transactions | Management | For | For |
GREENLAND HONG KONG HOLDINGS LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 00337 SECURITY ID: G4587S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Haikou Main Contractor Agreement and Related Transactions | Management | For | For |
2 | Approve Kunming Main Contractor Agreement and Related Transactions | Management | For | For |
GREENTOWN CHINA HOLDINGS LTD. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 03900 SECURITY ID: G4100M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Song Weiping as Director | Management | For | Against |
2A2 | Elect Zhu Bixin as Director | Management | For | Against |
2A3 | Elect Sun Guoqiang as Director | Management | For | Against |
2A4 | Elect Andrew Chow as Director | Management | For | Against |
2A5 | Elect Tsui Yiu Cheung as Director | Management | For | Against |
2A6 | Elect Jia Shenghua as Director | Management | For | For |
2A7 | Elect Sze Tsai Ping, Michael as Director | Management | For | For |
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 | 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 |
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: 01788 SECURITY ID: Y2961L109 | ||||
Proposal No | Proposal | 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 Qi Haiying as Director | Management | For | For |
3.2 | Elect Wong Tung Ching as Director | Management | For | For |
3.3 | Elect Fu Tingmei as Director | Management | For | For |
3.4 | Elect Song Ming as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Ernst & Young 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 | Approve Removal of Existing Memorandum and Articles of Association and Adopt New Articles of Association | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD MEETING DATE: JUN 30, 2015 | ||||
TICKER: 01169 SECURITY ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Yu Hon To, David as Director | Management | For | For |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an 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 New Shares Under the Restricted Share Award Scheme | Management | For | For |
HAITONG INTERNATIONAL SECURITIES GROUP LTD MEETING DATE: APR 21, 2015 | ||||
TICKER: 00665 SECURITY ID: G4232X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue and Related Transactions | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
3 | Approve Specific Mandate to Issue Shares Upon Exercise of Conversion Rights | Management | For | For |
HAITONG INTERNATIONAL SECURITIES GROUP LTD MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00665 SECURITY ID: G4232X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect William Chan as Director | Management | For | Against |
3b | Elect Lin Yong as Director | Management | For | Against |
3c | Elect Hui Yee Wilson as Director | Management | For | Against |
3d | Elect Wang Meijuan as Director | Management | For | Against |
3e | Elect Lau Wai Piu as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HAITONG INTERNATIONAL SECURITIES GROUP LTD MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00665 SECURITY ID: G4232X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme | Management | For | For |
HAITONG SECURITIES CO., LTD. MEETING DATE: DEC 30, 2014 | ||||
TICKER: 600837 SECURITY ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wang Kaiguo as Director | Management | For | Against |
1.2 | Elect Qu Qiuping as Director | Management | For | Against |
1.3 | Elect Zhuang Guowei as Director | Management | For | Against |
1.4 | Elect Chen Bin as Director | Management | For | Against |
1.5 | Elect Xu Chao as Director | Management | For | Against |
1.6 | Elect Wang Hongxiang as Director | Management | For | Against |
1.7 | Elect Zhang Xinmei as Director | Management | For | Against |
1.8 | Elect He Jianyong as Director | Management | For | Against |
1.9 | Elect Liu Chee Ming as Director | Management | For | For |
1.10 | Elect Xiao Suining as Director | Management | For | For |
1.11 | Elect Li Guangrong as Director | Management | For | For |
1.12 | Elect Lv Changjiang as Director | Management | For | For |
1.13 | Elect Feng Lun as Director | Management | For | For |
2.1 | Elect Li Lin as Supervisor | Management | For | For |
2.2 | Elect Dong Xiaochun as Supervisor | Management | For | For |
2.3 | Elect Chen Huifeng as Supervisor | Management | For | For |
2.4 | Elect Cheng Feng as Supervisor | Management | For | For |
2.5 | Elect Xu Qi as Supervisor | Management | For | For |
2.6 | Elect Hu Jingwu as Supervisor | Management | For | For |
2.7 | Elect Feng Huang as Supervisor | Management | For | For |
1 | Approve Amendments to Articles of Association and Rules and Procedures for General Meetings | Management | For | For |
HAITONG SECURITIES CO., LTD. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 600837 SECURITY ID: Y2988F101 | ||||
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 Annual Report | Management | For | For |
4 | Approve Final Accounts Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Renewal of Engagement of A Share Auditing Firm and H Share Auditing Firm for the Year 2015 | Management | For | For |
7.1 | Elect Shen Tiedong as Director | Management | For | Against |
7.2 | Elect Yu Liping as Director | Management | For | Against |
8 | Elect Shou Weigang as Supervisor | Shareholder | For | For |
1 | Adopt Share Option Scheme for a Subsidiary | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Amend Rules and Procedure for Shareholders' General Meetings | Shareholder | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: NOV 18, 2014 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Feng Yong-qiang as Supervisor | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | 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 |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Yu Wen-xing as Director | Management | For | For |
HENGDELI HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 03389 SECURITY ID: G45048108 | ||||
Proposal No | 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 Huang Yonghua as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3b | Elect Lee Shu Chung Stan as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3c | Elect Liu Xueling as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve KPMG 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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 29, 2015 | ||||
TICKER: 00388 SECURITY ID: Y3506N139 | ||||
Proposal No | 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 Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7a | Approve Remuneration Payable to the Chairman | Management | For | For |
7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee | Management | For | For |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 600054 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve Re-appointment of Auditor and Payment of Remuneration | Management | For | For |
7.01 | By-elect Xie Chuanfu as Non-independent Director | Management | For | Against |
7.02 | By-elect He Yifei as Non-independent Director | Management | For | Against |
8 | By-elect Fang Yanqing as Supervisor | Management | For | For |
9 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
10 | Approve Report on the Usage of Previously Raised Funds | Shareholder | For | For |
HUMANWELL HEALTHCARE (GROUP) CO LTD MEETING DATE: MAY 28, 2015 | ||||
TICKER: 600079 SECURITY ID: Y9716L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve Matters Related to Re-appointment of PKF Daxin Certified Public Accountants | Management | For | For |
7 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
8 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve 2015 Provision of Loan Guarantees to Controlled Subsidiaries | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Amendment to 2014 Profit Distribution and Capitalization of Capital Reserves Plans | Management | For | For |
12 | Approve Issuance of Ultra Short-term Financial Bills | Management | For | For |
HUMANWELL HEALTHCARE (GROUP) CO LTD MEETING DATE: JUN 24, 2015 | ||||
TICKER: 600079 SECURITY ID: Y9716L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Phase I Employee Stock Ownership Plan (Draft) and Summary | Management | For | Against |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JAN 23, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 19, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTAI TECHNOLOGY CORP MEETING DATE: JUN 23, 2015 | ||||
TICKER: 4163 SECURITY ID: Y4109G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 25, 2014 | ||||
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 LAU Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect NGAI Lai Ha as Director | Management | For | Against |
3.3 | Elect CHENG Sing Yuk as Director | Management | For | Against |
3.4 | Elect CHUNG Tak Wai as Director | Management | For | Against |
3.5 | Elect YEUNG Yiu Keung as Director | Management | For | Against |
3.6 | Elect TSUI Ka Yiu as Director | Management | For | For |
3.7 | Elect LO Wing Yan William as Director | Management | For | For |
3.8 | Elect HUANG Lester Garson as Director | Management | For | For |
3.9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JINTEX CORP LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 1787 SECURITY ID: Y4447U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
4.6 | Elect Qi Weigong, with ID No.A103******, as Independent Director | Management | For | For |
4.7 | Elect Xie Yuzhong, with ID No.A123******, as Independent Director | Management | For | For |
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 | Management | For | Abstain |
JOY CITY PROPERTY LIMITED MEETING DATE: JUN 02, 2015 | ||||
TICKER: 00207 SECURITY ID: G5210S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Han Shi as Director | Management | For | For |
3 | Elect Ma Jianping as Director | Management | For | For |
4 | Elect Lam Kin Ming, Lawrence as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Final Dividend | Management | For | For |
KING SLIDE WORKS CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 2059 SECURITY ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yao Tung Hsieh, with ID No. S101xxxx69, as Independent Director | Management | For | For |
3.2 | Elect Wen Chang Li, with Shareholder No. 429, as Independent Director | Management | For | For |
3.3 | Elect Fang I Hsu, with ID No. Q120xxxx28, as Independent Director | Management | For | For |
3.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
3.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
3.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
3.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
3.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
3.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
4 | Transact Other Business (Non-Voting) | Management | None | None |
LAO FENG XIANG CO., LTD. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 600612 SECURITY ID: Y1424Z119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of Zhonghua Certified Public Accountants LLP as 2015 Financial Auditor | Management | For | For |
6 | Approve 2015 Provision of a Package of Financing Guarantees to Controlled Subsidiaries | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Approve 2014 Report of the Independent Directors | Management | For | For |
9 | Approve Re-appointment of Zhonghua Certified Public Accountants LLP as 2015 Internal Control Auditor | Management | For | For |
10 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | ||||
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 Li Xiaoyi as Director | Management | For | Against |
4 | Elect Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors 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 |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: JAN 09, 2015 | ||||
TICKER: 01302 SECURITY ID: G54872109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Continuing Connected Transactions among the Company and its Affiliates and Medtronic and its Affiliates | Management | For | For |
1b | Approve Proposed Annual Caps for Continuing Component Transactions, Continuing Service Transactions and Continuing OEM Lead Transactions | Management | For | For |
1c | Authorized Board to Deal with All Matters in Relation to the Continuing Connected Transactions | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Construction Contract and Supplemental Agreement | Management | For | For |
b | Authorize Directors to Do All Such Acts and Things Necessary to Give Effect to the Construction Contract and Supplemental Agreement | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Xie Yuehui as Director | Management | For | Against |
2.2 | Elect Liu Jianxiong as Director | Management | For | Against |
2.3 | Elect Wu Jianhui as Director | Management | For | Against |
2.4 | Elect Martha Geoffrey Straub as Director | Management | For | Against |
2.5 | Elect Monaghan Shawn Del as Director | Management | For | Against |
2.6 | Elect Jiang Feng as Director | Management | For | Against |
2.7 | Elect Liang Hsien Tse Joseph as Director | Management | For | For |
2.8 | Elect Zhou Luming as Director | Management | For | For |
2.9 | Elect Zhou Gengshen as Director | Management | For | For |
2.10 | 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 |
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. MEETING DATE: OCT 10, 2014 | ||||
TICKER: 02005 SECURITY ID: G54882132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal Agreement and Related Transactions | Management | For | For |
LONGFOR PROPERTIES CO. LTD MEETING DATE: DEC 15, 2014 | ||||
TICKER: 00960 SECURITY ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
2 | Authorize Board to Handle Matters in Relation to the Sale and Purchase Agreement | Management | For | For |
LUYE PHARMA GROUP LTD. MEETING DATE: JAN 16, 2015 | ||||
TICKER: 02186 SECURITY ID: G57007109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 601336 SECURITY ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Final Accounting | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Report of Performance of Directors | Management | For | For |
7 | Approve Report of Performance of Independent Non-executive Directors | Management | For | For |
8 | Approve Contemplated Continuing Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company | Management | For | For |
9 | Approve Revisions to the Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 12, 2014 | ||||
TICKER: 00398 SECURITY ID: G6773R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Kwong Yiu as Director | Management | For | Against |
3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
3c | Elect Sun Ping Hsu, Samson as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Amend Bye-laws | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2015 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PERFECT SHAPE (PRC) HOLDINGS LTD. MEETING DATE: AUG 15, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Au-Yeung Kong as Director | Management | For | Against |
3b | Elect Chi Chi Hung, Kenneth as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PHOENIX HEALTHCARE GROUP CO., LTD. MEETING DATE: JUN 04, 2015 | ||||
TICKER: 01515 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 Zhang Xiaodan as Director | Management | For | Against |
4 | Elect Jiang Tianfan as Director | Management | For | Against |
5 | Elect Yang Huisheng as Director | Management | For | Against |
6 | Elect Rui Wei as Director | Management | For | Against |
7 | Elect Kwong Kwok Kong as Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 05, 2015 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 02318 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 Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
6.2 | Elect Sun Jianyi as Director | Management | For | Against |
6.3 | Elect Ren Huichuan as Director | Management | For | Against |
6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
6.6 | Elect Cai Fangfang as Director | Management | For | Against |
6.7 | Elect Fan Mingchun as Director | Management | For | Against |
6.8 | Elect Lin Lijun as Director | Management | For | Against |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | Against |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | 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 |
POLY CULTURE GROUP CORPORATION LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 03636 SECURITY ID: Y6S9B3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2014 Financial Report | Management | For | For |
5 | Approve 2014 Dividend Distribution Plan | Management | For | For |
6 | Approve Financial Budget for 2015 | Management | For | For |
7 | Approve Financing Loans for 2015 | Management | For | For |
8 | Approve Provision of Guarantees for Subsidiaries | Management | For | For |
9 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor 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 |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUNAR CAYMAN ISLANDS LIMITED MEETING DATE: FEB 12, 2015 | ||||
TICKER: QUNR SECURITY ID: 74906P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 02727 SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued Under the A Share Convertible Bonds Issue | Management | For | For |
1b | Approve Issue Size Under the A Share Convertible Bonds Issue | Management | For | For |
1c | Approve Nominal Value and Issue Price Under the A Share Convertible Bonds Issues | Management | For | For |
1d | Approve Term Under the A Share Convertible Bonds Issue | Management | For | For |
1e | Approve Interest Rate Under the A Share Convertible Bonds Issue | Management | For | For |
1f | Approve Timing and Method of Interest Payment Under the A Share Convertible Bonds Issue | Management | For | For |
1g | Approve Share Conversion Period Under the A Share Convertible Bonds Issue | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1k | Approve Terms of Redemption Under the A Share Convertible Bonds Issue | Management | For | For |
1l | Approve Terms of Sale Back Under the A Share Convertible Bonds Issue | Management | For | For |
1m | Approve Dividend Rights of the Year of Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1n | Approve Method of Issue and Target Subscribers Under the A Share Convertible Bonds Issue | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders Under the A Share Convertible Bonds Issue | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings Under the A Share Convertible Bonds Issue | Management | For | For |
1q | Approve Use of Proceeds from the Proposed Issue of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee Under the A Share Convertible Bonds Issue | Management | For | For |
1s | Approve Account for Deposit of Proceeds Under the A Share Convertible Bonds Issue | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the A Share Convertible Bonds Issue | Management | For | For |
2 | Authorize the Board to Deal with Matters Relating to the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Abandonment of the Issuance of RMB 2 Billion Corporate Bonds | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
1 | Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds | Management | For | For |
2 | Approve Feasibility Analysis on the Use of Proceeds from the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Report on the Issue of Use of Proceeds from the Previous Issue of Securities | Management | For | For |
4 | Elect Chu Junhao as Director | Shareholder | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 02727 SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1b | Approve Issue Size in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1c | Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1d | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1e | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1f | Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1g | Approve Share Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1k | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1l | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1n | Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1q | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1s | Approve Account for Deposit of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share Convertible Bonds | Management | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 02727 SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for a Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00813 SECURITY ID: G81043104 | ||||
Proposal No | Proposal | 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 Hui Wing Mau as Director | Management | For | For |
3.2 | Elect Liu Sai Fei as Director | Management | For | For |
3.3 | Elect Lam Ching Kam as Director | Management | For | For |
3.4 | 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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHOUGANG FUSHAN RESOURCES GROUP LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00639 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 Li Shaofeng as Director | Management | For | Against |
3B | Elect Ding Rucai as Director | Management | For | Against |
3C | Elect So Kwok Hoo as Director | Management | For | Against |
3D | Elect Chen Zhaoqiang as Director | Management | For | Against |
3E | Elect Liu Qingshan as Director | Management | For | Against |
3F | Elect Chan Pat Lam as Director | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | 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 |
8 | Adopt New Articles of Association | Management | For | For |
SILERGY CORP MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01177 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 Ping as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Wang Shangchun as Director | Management | For | For |
6 | Elect Tian Zhoushan as Director | Management | For | For |
7 | Elect Li Mingqin as Director | Management | For | For |
8 | Elect Lu Hong as Director | Management | For | For |
9 | Elect Zhang Lu Fu as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: 600270 SECURITY ID: Y4241M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2015 Financial Budget Report | Management | For | For |
7 | Approve 2014 Profit Distribution | Management | For | For |
8 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Auditor | Management | For | For |
9 | Approve Renewal of Related Party Transaction Framework Agreement | Management | For | For |
10 | Approve Renewal Related Party Transaction Framework Agreement with Related Joint Venture Companies | Management | For | For |
11 | Approve Continue to Provide Guarantees to Subsidiaries on the Application of the China Civil Air Transport Sales Agency Business Accreditation Certificate | Management | For | For |
SITOY GROUP HOLDINGS LTD. MEETING DATE: NOV 17, 2014 | ||||
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 Wo Fai as Director | Management | For | For |
3b | Elect Yeung Andrew Kin as Director | Management | For | For |
3c | Elect Yeung Chi Tat as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint Ernst & Young 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 |
SUMMIT ASCENT HOLDINGS LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 00102 SECURITY ID: G8565U130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang, John Peter Ben as Director | Management | For | For |
2b | Elect Tyen Kan Hee, Anthony 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 Board 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 |
SUNAC CHINA HOLDINGS LTD. MEETING DATE: MAY 19, 2015 | ||||
TICKER: 01918 SECURITY ID: G8569A106 | ||||
Proposal No | 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 Shang Yu as Director | Management | For | Against |
3A2 | Elect Jing Hong as Director | Management | For | Against |
3A3 | Elect Zhu Jia as Director | Management | For | Against |
3A4 | Elect Poon Chiu Kwok as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 02382 SECURITY ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Chu Peng Fei Richard 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 | 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 |
SUNSPRING METAL CORP. MEETING DATE: APR 30, 2015 | ||||
TICKER: 2062 SECURITY ID: Y8240F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6 | Approve 2015 Issuance of Restricted Stocks | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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: JUN 26, 2015 | ||||
TICKER: 01339 SECURITY ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Financial Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Investment Budget for Fixed Assets for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor | Management | For | For |
7 | Elect Li Yuquan as Director | Management | For | Against |
8 | Elect Li Fang as Director | Management | For | Against |
9 | Elect Tang Shisheng as Director | Management | For | For |
10 | Elect Lin Yixiang as Director | Management | For | For |
11 | Approve Remuneration Settlement Scheme of Directors and Supervisor for the Year 2013 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TOUNG LOONG TEXTILE MFG CO LTD MEETING DATE: JUN 03, 2015 | ||||
TICKER: 4401 SECURITY ID: Y8905L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
TPK HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 3673 SECURITY ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | 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 |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Fang Lue, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.2 | Elect Zeng Fancheng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.3 | Elect Xiao Guohui, a Representative of National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director | Management | For | Against |
3.4 | Elect Wei Yongdu with ID No.A1021XXXXX as Non-Independent Director | Management | For | Against |
3.5 | Elect Liu Wenzheng with ID No.P1002XXXXX as Independent Director | Management | For | For |
3.6 | Elect Jin Lianfang with ID No.F1028XXXXX as Independent Director | Management | For | For |
3.7 | Elect Shi Qintai with ID No.R1013XXXXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
VIPSHOP HOLDINGS LTD. MEETING DATE: SEP 15, 2014 | ||||
TICKER: VIPS SECURITY ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WASION GROUP HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 03393 SECURITY ID: G9463P108 | ||||
Proposal No | Proposal | 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 Cao Zhao Hui as Director | Management | For | For |
4 | Elect Wang Xue Xin as Director | Management | For | For |
5 | Elect Kat Chit as Director | Management | For | For |
6 | Elect Cheng Shi Jie as Director | Management | For | For |
7 | Elect Hui Wing Kuen as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
WEST CHINA CEMENT LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02233 SECURITY ID: G9550B111 | ||||
Proposal No | 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 Ma Zhao Yang as a Director | Management | For | Against |
3b | Elect Franck Wu as a Director | Management | For | Against |
3c | Elect Wong Kun Kau as a Director | Management | For | For |
3d | Elect Lee Kong Wai Conway as a 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 | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 11, 2014 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DIVERSIFIED INTERNATIONAL FUND
07/01/2014 - 06/30/2015
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.
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
ACCOR MEETING DATE: APR 28, 2015 | ||||
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 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | Against |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ACTELION LTD. MEETING DATE: MAY 08, 2015 | ||||
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 1.30 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
4.1.5 | Reelect John Greisch as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
4.2.1 | Elect Herna Verhagen as Director | Management | For | Did Not Vote |
4.2.2 | Elect David Stout as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | Did Not Vote |
6 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
AEGON NV MEETING DATE: MAY 20, 2015 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 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 A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AERCAP HOLDINGS NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AGRIUM INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed 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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 03, 2015 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
ALS LIMITED MEETING DATE: JUL 29, 2014 | ||||
TICKER: ALQ SECURITY ID: Q0266A116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Grant Murdoch as Director | Management | For | For |
2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
5 | Approve the Termination Benefits | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
ALTICE S.A. MEETING DATE: SEP 10, 2014 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. MEETING DATE: JUN 01, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | For |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 28, 2015 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Clayton Christensen as a Director | Management | For | For |
1.8 | Elect Eli Gelman as a Director | Management | For | For |
1.9 | Elect James S. Kahan as a Director | Management | For | For |
1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.11 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMGEN INC. MEETING DATE: MAY 14, 2015 | ||||
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 Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | 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 |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 25, 2014 | ||||
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 of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | Management | For | For |
ARSEUS NV MEETING DATE: DEC 12, 2014 | ||||
TICKER: RCUS SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Fagron | Management | For | For |
2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
4.2 | Coordinate Articles of Association | Management | For | For |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 05, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
10 | Re-elect Javier Ferran as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect Peter Smith as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTOCANADA INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2 | Elect Director Gordon R. Barefoot | Management | For | For |
3 | Elect Director Michael H. Ross | Management | For | For |
4 | Elect Director Dennis DesRoisers | Management | For | For |
5 | Elect Director Barry L. James | Management | For | For |
6 | Elect Director Maryann N. Keller | Management | For | For |
7 | Elect Director Patrick J. Priestner | Management | For | For |
8 | Elect Director Thomas L. Orysiuk | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Advance Notice Policy | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
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 Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed 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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 20, 2014 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BNP PARIBAS SA MEETING DATE: MAY 13, 2015 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 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 Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 09, 2015 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
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 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball 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 Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BT GROUP PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 20, 2015 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
8 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | Management | For | For |
17 | Amend Article 14 of Bylaws Re: Directors' Length of Term | Management | For | For |
18 | Amend Article 26 of Bylaws Re: Record Date | Management | For | For |
19 | Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | Management | For | For |
20 | Reelect Philippe Louis-Dreyfus as Director | Management | For | For |
21 | Reelect Pierre Hessler as Director | Management | For | For |
22 | Reelect Patrick Buffet as Director | Management | For | For |
23 | Reelect Aldo Cardoso as Director | Management | For | For |
24 | Reelect Pascal Lebard as Director | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITA PLC MEETING DATE: MAY 12, 2015 | ||||
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 Maggi Bell as Director | Management | For | Against |
7 | Re-elect Vic Gysin as Director | Management | For | Against |
8 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
9 | Re-elect Gillian Sheldon as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Elect Nick Greatorex as Director | Management | For | Against |
12 | Elect Carolyn Fairbairn as Director | Management | For | For |
13 | Elect Andrew Williams as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | 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 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: CLDX SECURITY ID: 15117B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Herbert J. Conrad | Management | For | For |
1.4 | Elect Director George O. Elston | Management | For | For |
1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.6 | Elect Director Karen L. Shoos | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | Against |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CGI GROUP INC. MEETING DATE: JAN 28, 2015 | ||||
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 Robert Chevrier | Management | For | For |
1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
1.6 | Elect Director Paule Dore | Management | For | For |
1.7 | Elect Director Richard B. Evans | Management | For | For |
1.8 | Elect Director Julie Godin | Management | For | For |
1.9 | Elect Director Serge Godin | Management | For | For |
1.10 | Elect Director Timothy J. Hearn | Management | For | For |
1.11 | Elect Director Andre Imbeau | Management | For | For |
1.12 | Elect Director Gilles Labbe | 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: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as 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 |
CHEIL INDUSTRIES INC. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 028260 SECURITY ID: Y7T71K106 | ||||
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 Bong-Young as Inside Director | Management | For | For |
3.2 | Elect Lee Dae-Ik as Outside Director | Management | For | For |
4 | Elect Lee Dae-Ik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CHINA MODERN DAIRY HOLDINGS LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: 01117 SECURITY ID: G21579100 | ||||
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 |
3a1 | Elect Sun Yugang as Director | Management | For | Against |
3a2 | Elect Wu Jingshui as Director | Management | For | Against |
3a3 | Elect Li Shengli as Director | Management | For | For |
3a4 | Elect Lee Kong Wai, Conway as Director | Management | For | For |
3a5 | Elect Zou Fei as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas 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 Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | 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 Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
DANONE MEETING DATE: APR 29, 2015 | ||||
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 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | For |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DASSAULT AVIATION MEETING DATE: SEP 24, 2014 | ||||
TICKER: AM SECURITY ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT AVIATION MEETING DATE: JAN 28, 2015 | ||||
TICKER: AM SECURITY ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DCC PLC MEETING DATE: JUL 18, 2014 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 13, 2015 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 26, 2014 | ||||
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 26 | Management | For | For |
2.1 | Elect Director Yasuda, Takao | Management | For | For |
2.2 | Elect Director Ohara, Koji | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Yoshida, Naoki | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
EASYJET PLC MEETING DATE: FEB 12, 2015 | ||||
TICKER: EZJ SECURITY ID: G3030S109 | ||||
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 Ordinary Dividend | Management | For | For |
5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
6 | Elect Francois Rubichon as Director | Management | For | For |
7 | Re-elect John Barton as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Adele Anderson as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Keith Hamill as Director | Management | For | For |
14 | Re-elect Andy Martin 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve UK Sharesave Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 23, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory 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 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 29, 2015 | ||||
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 | Renew Appointment of PwC as Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXOVA GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: EXO SECURITY ID: G33117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Fred Kindle as Director | Management | For | For |
6 | Elect Ian El-Mokadem as Director | Management | For | For |
7 | Elect Anne Thorburn as Director | Management | For | For |
8 | Elect Allister Langlands as Director | Management | For | For |
9 | Elect Helmut Eschwey as Director | Management | For | For |
10 | Elect Vanda Murray as Director | Management | For | For |
11 | Elect Christian Rochat as Director | Management | For | For |
12 | Elect Andrew Simon as Director | Management | For | For |
13 | Elect Bill Spencer as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 EGM with Two Weeks' Notice | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker 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 |
FAGRON MEETING DATE: MAY 11, 2015 | ||||
TICKER: FAGR SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Discuss and Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Discuss and Approve Remuneration Report | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Discussion on Company's Corporate Governance Structure | Management | None | None |
9 | Approve Change-of-Control Clause Re : Revolving Credit Facility | Management | For | For |
10 | Reelect Gerardus van Jeveren as Executive Director | Management | For | For |
11 | Reelect Jan Peeters as Executive Director | Management | For | For |
12 | Elect Nathalie van Woerkom as Independent Director | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
14 | Approve Auditors' Remuneration | Management | For | For |
15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
16 | Transact Other Business | Management | None | None |
FAST RETAILING MEETING DATE: NOV 20, 2014 | ||||
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 |
2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Akira | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FMC CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
1.1c | Elect Director C. Scott Greer | Management | For | For |
1.1d | Elect Director K'Lynne Johnson | Management | For | For |
1.1e | Elect Director Paul J. Norris | Management | For | For |
1.1f | Elect Director William H. Powell | Management | For | For |
1.1g | 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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GENMAB A/S MEETING DATE: MAR 26, 2015 | ||||
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 and Dividends | 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 Burton Malkiel as Director | Management | For | Did Not Vote |
4d | Elect Paolo Paoletti as New Director | Management | For | Did Not Vote |
4e | Elect Pernille Errenbjerg as New Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6b | Amend Articles Re: Editorial | Management | For | Did Not Vote |
6c | Amend Articles Re: Deadline for Voting by Post | 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 |
GERRY WEBER INTERNATIONAL AG MEETING DATE: APR 16, 2015 | ||||
TICKER: GWI1 SECURITY ID: D95473225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Increase in Size of Board to 12 Members | Management | For | For |
7.1 | Elect Ernst F. Schroeder to the Supervisory Board | Management | For | For |
7.2 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
7.3 | Elect Alfred Thomas Bayard to the Supervisory Board | Management | For | For |
7.4 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
7.5 | Elect Udo Hardieck to the Supervisory Board | Management | For | For |
7.6 | Elect Charlotte Weber to the Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2015 | ||||
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 Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GLORY LTD. MEETING DATE: JUN 26, 2015 | ||||
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 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onoe, Hirokazu | Management | For | For |
3.2 | Elect Director Miwa, Motozumi | Management | For | For |
3.3 | Elect Director Yoshioka, Tetsu | Management | For | For |
3.4 | Elect Director Onoe, Hideo | Management | For | For |
3.5 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
3.6 | Elect Director Kotani, Kaname | Management | For | For |
3.7 | Elect Director Sasaki, Hiroki | Management | For | For |
3.8 | Elect Director Niijima, Akira | Management | For | For |
3.9 | Elect Director Harada, Akihiro | Management | For | For |
4.1 | Appoint Statutory Auditor Otani, Toshihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
4.3 | Appoint Statutory Auditor Nagashima, Masakazu | Management | For | For |
4.4 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 22, 2015 | ||||
TICKER: 9449 SECURITY ID: J1822R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size | Management | For | For |
2 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.2 | Elect Director Yasuda, Masashi | Management | For | For |
3.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Ainoura, Issei | Management | For | For |
3.5 | Elect Director Ito, Tadashi | Management | For | For |
3.6 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
3.7 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
3.9 | Elect Director Arisawa, Katsumi | Management | For | For |
3.10 | Elect Director Arai, Teruhiro | Management | For | For |
3.11 | Elect Director Sato, Kentaro | Management | For | For |
3.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
3.13 | Elect Director Kodama, Kimihiro | Management | For | For |
3.14 | Elect Director Nomura, Masamitsu | Management | For | For |
3.15 | Elect Director Suzuki, Akito | Management | For | For |
3.16 | Elect Director Iwakura, Masakazu | Management | For | For |
4 | Appoint Statutory Auditor Ogura, Keigo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | 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 |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GREENCORE GROUP PLC MEETING DATE: JAN 27, 2015 | ||||
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 John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | 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 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 07, 2015 | ||||
TICKER: 00011 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Henry K S Cheng as Director | Management | For | For |
2b | Elect Andrew H C Fung as Director | Management | For | For |
2c | Elect Fred Zuliu Hu as Director | Management | For | Against |
2d | Elect Rose W M Lee as Director | Management | For | For |
2e | Elect Irene Y L Lee as Director | Management | For | For |
2f | Elect Richard Y S Tang as Director | Management | For | For |
2g | Elect Peter T S Wong as Director | Management | For | Against |
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 |
HDFC BANK LIMITED MEETING DATE: DEC 15, 2014 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HEXPOL AB MEETING DATE: MAY 04, 2015 | ||||
TICKER: HPOL B SECURITY ID: W4580B100 | ||||
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 12.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
15 | Approve 10:1 Stock Split | 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: MAY 14, 2015 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HOEGH LNG PARTNERS LP MEETING DATE: SEP 24, 2014 | ||||
TICKER: HMLP SECURITY ID: Y3262R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew Jamieson | Management | For | For |
2 | Elect Director Robert Shaw | Management | For | For |
3 | Elect Director David Spivak | Management | For | For |
4 | Elect Director Morten W. Hoegh | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 24, 2015 | ||||
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(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMCD NV MEETING DATE: FEB 10, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
IMCD NV MEETING DATE: APR 29, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3d | Approve Dividends of EUR 0.20 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 KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
7 | 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 07, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Carl-Peter Forster as Director | Management | For | For |
6 | Elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Elect Daniel Shook as Director | Management | For | For |
10 | 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 |
17 | Approve IMI Incentive Plan | Management | For | For |
18 | Approve IMI Sharesave Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INDIVIOR PLC MEETING DATE: MAY 13, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Howard Pien as Director | Management | For | For |
5 | Elect Shaun Thaxter as Director | Management | For | For |
6 | Elect Cary Claiborne as Director | Management | For | For |
7 | Elect Rupert Bondy as Director | Management | For | For |
8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
9 | Elect Adrian Hennah as Director | Management | For | For |
10 | Elect Dr Thomas McLellan as Director | Management | For | For |
11 | Elect Lorna Parker as Director | Management | For | For |
12 | Elect Daniel Phelan as Director | Management | For | For |
13 | Elect Christian Schade as Director | Management | For | For |
14 | Elect Daniel Tasse as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Louise Makin as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Mark Williams as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint KPMG Audit plc 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 EU Political Donations and Expenditure | 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 |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
ITC LTD. MEETING DATE: JUL 30, 2014 | ||||
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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ITC LTD. MEETING DATE: SEP 09, 2014 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kubori, Hideaki | Management | For | For |
1.8 | Elect Director Sato, Shigetaka | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 | Elect Patrick Casey as Director | Management | For | For |
3b | Elect Karin Dorrepaal as Director | Management | For | For |
4a | Reelect Michael Ahern as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Hugh Brady as Director | Management | For | For |
4d | Reelect James Devane as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Joan Garahy as Director | Management | For | For |
4g | Reelect Flor Healy as Director | Management | For | For |
4h | Reelect James Kenny as Director | Management | For | For |
4i | Reelect Stan McCarthy as Director | Management | For | For |
4j | Reelect Brian Mehigan as Director | Management | For | For |
4k | Reelect John O'Connor as Director | Management | For | For |
4l | Reelect Philip Toomey as Director | 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: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KEYERA CORP. MEETING DATE: MAY 05, 2015 | ||||
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 H. Neil Nichols | Management | For | For |
2.6 | Elect Director Michael J. Norris | Management | For | For |
2.7 | Elect Director Thomas O'Connor | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KION GROUP AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.55 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 as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Xu Ping to the Supervisory Board | Management | For | For |
6.2 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with proplan Transport- und Lagersysteme GmbH | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
L AIR LIQUIDE MEETING DATE: MAY 06, 2015 | ||||
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 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Elect Genevieve Berger as Director | Management | For | For |
7 | Approve Agreement with Benoit Potier | Management | For | For |
8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2015 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 25, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
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 3.15 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
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 Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: NOV 25, 2014 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 16, 2015 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 06, 2015 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan 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 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAR 25, 2015 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Withdrawal of Listing of Ordinary Shares from the Hong Kong Stock Exchange | Management | For | For |
2 | Amend Articles Re: Proposed DeListing | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lawrence Yau Lung Ho as Director | Management | For | For |
2b | Elect James Douglas Packer as Director | Management | For | For |
2c | Elect John Peter Ben Wang as Director | Management | For | For |
3 | Elect Robert Rankin as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Deloitte Touche Tohmatsu as Independent 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 |
7A | Authorize Repurchase of Issued Share Capital Prior the Effective Date and Time of the Proposed De-Listing | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital Immediately After the Effective Date and Time of the Proposed De-Listing | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Company's 2011 Share Incentive Plan | Management | For | Against |
10 | Approve Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation | Management | For | Against |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | Against |
6 | Re-elect Simon Peckham as Director | Management | For | Against |
7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 26, 2015 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | 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 Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 14, 2015 | ||||
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 | 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 | 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 | Approve Long Term Incentive Plan | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Oshima, Takafumi | Management | For | For |
1.3 | Elect Director Shibagaki, Shinji | Management | For | For |
1.4 | Elect Director Kawajiri, Shogo | Management | For | For |
1.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
1.6 | Elect Director Okawa, Teppei | Management | For | For |
1.7 | Elect Director Okuyama, Masahiko | Management | For | For |
1.8 | Elect Director Kawai, Takeshi | Management | For | For |
1.9 | Elect Director Otaki, Morihiko | Management | For | For |
1.10 | Elect Director Yasui, Kanemaru | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Fumio | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Thomas J. Edelman | Management | For | For |
1.5 | Elect Director Eric P. Grubman | Management | For | For |
1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
1.7 | Elect Director David L. Stover | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
NOBLE GROUP LIMITED MEETING DATE: APR 17, 2015 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
4 | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | For |
10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | For |
NOBLE GROUP LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
4 | Approve Issuance of Shares to William James Randall | Management | For | For |
NOKIA CORP. MEETING DATE: MAY 05, 2015 | ||||
TICKER: NOK1V SECURITY ID: X61873133 | ||||
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 0.14 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 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director | 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 730 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 19, 2015 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NUMERICABLE GROUP MEETING DATE: NOV 27, 2014 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Subject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director | Management | For | For |
2 | Subject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director | Management | For | For |
3 | Subject to Approval of Items 8, 9, and 10, Elect Vivendi as Director | Management | For | For |
4 | Subject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director | Management | For | For |
5 | Subject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director | Management | For | For |
6 | Subject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Subject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors | Management | For | For |
9 | Approve Acquisition of Equity Stake in SFR, its Valuation and Remuneration | Management | For | For |
10 | Approve Issuance of Shares in Connection with Acquisition Above | Management | For | For |
11 | Pursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Subject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: APR 28, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
3 | Approve Valuation of Shares to be Repurchased from Vivendi | Management | For | For |
4 | Change Location of Registered Office to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: MAY 28, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Eric Denoyer | Management | For | For |
6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
7 | Reelect Patrick Drahi as Director | Management | For | For |
8 | Reelect Dexter Goei as Director | Management | For | For |
9 | Reelect Angelique Benetti as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
13 | 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 110 Million | Management | For | Against |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal 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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ORION CORP. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 001800 SECURITY ID: Y6S90M110 | ||||
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 (Bundled) | Management | For | Against |
4 | Appoint Hwang Soon-Il 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 |
7 | Approve Terms of Retirement Pay | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 26, 2015 | ||||
TICKER: OSR SECURITY ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
PAINTED PONY PETROLEUM LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: PPY SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kevin D. Angus | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director David W. Cornhill | Management | For | For |
2.4 | Elect Director Nereus L. Joubert | Management | For | For |
2.5 | Elect Director Lynn Kis | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Patrick R. Ward | Management | For | For |
2.8 | Elect Director Peter A. Williams | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | ||||
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 Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify 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 Creation of Distributable Reserves | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
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 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POUNDLAND GROUP PLC MEETING DATE: SEP 19, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect James McCarthy as Director | Management | For | For |
7 | Elect Nicholas Hateley as Director | Management | For | For |
8 | Elect Richard Lancaster as Director | Management | For | For |
9 | Elect Paul Best as Director | Management | For | For |
10 | Elect Stephen Coates as Director | Management | For | For |
11 | Elect Darren Shapland as Director | Management | For | For |
12 | Elect Trevor Bond as Director | Management | For | For |
13 | Elect Teresa Colaianni as Director | Management | For | For |
14 | Elect Grant Hearn as Director | 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 EGM with Two Weeks' Notice | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PROSIEBENSAT.1 MEDIA AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PUBLICIS GROUPE SA MEETING DATE: MAY 27, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Elect Jerry A Greenberg as Supervisory Board Member | 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 Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PW MEDTECH GROUP LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 01358 SECURITY ID: G7306W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
PW MEDTECH GROUP LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01358 SECURITY ID: G7306W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Fang Min as Director | Management | For | Against |
3 | Elect Chen Geng as Director | Management | For | For |
4 | Elect Wang Xiaogang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | ||||
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 Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXEL MEETING DATE: MAY 27, 2015 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 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 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | 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 | Approve Increase in Borrowing Powers | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
Proposal No | 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 Sheldon Gary Adelson as Director | Management | For | For |
3b | Elect Michael Alan Leven as Director | Management | For | For |
3c | Elect David Muir Turnbull as Director | Management | For | For |
3d | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
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 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 20, 2015 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.10 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 08, 2015 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | 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 |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 28, 2015 | ||||
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 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | 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 Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 26, 2015 | ||||
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 52.5 | Management | For | For |
2.1 | Elect Director Kakutani, Keiji | Management | For | For |
2.2 | Elect Director Wada, Shinji | Management | For | For |
2.3 | Elect Director Yuasa, Satoshi | Management | For | For |
2.4 | Elect Director Chia Chin Seng | Management | For | For |
2.5 | Elect Director Otsu, Tomohiro | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kudo, Hideyuki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
1.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
2 | Appoint Statutory Auditor Shibuya, Michio | Management | For | For |
3 | Approve Retirement Bonus for President Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full-Time Director | Management | For | For |
4 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
5 | Approve Special Payments Related to Retirement Bonus System Abolition to Outside Directors and Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIKA AG MEETING DATE: APR 14, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SPECTRIS PLC MEETING DATE: APR 24, 2015 | ||||
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 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 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 |
SPORTS DIRECT INTERNATIONAL PLC MEETING DATE: SEP 10, 2014 | ||||
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 | Reappoint Grant Thornton UK 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 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
SPOTLESS GROUP HOLDINGS LTD. MEETING DATE: OCT 27, 2014 | ||||
TICKER: SPO SECURITY ID: Q8695D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert Koczkar as Director | Management | For | For |
2b | Elect Geoffrey Hutchinson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 26, 2015 | ||||
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 |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
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 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | 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 Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers 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 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYMRISE AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
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 0.75 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
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 Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TDK CORP. MEETING DATE: JUN 26, 2015 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
2.4 | Elect Director Saito, Noboru | 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 |
3.1 | Appoint Statutory Auditor Yotsui, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Yoneyama, Junji | Management | For | For |
3.3 | Appoint Statutory Auditor Yagi, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Ishiguro, Toru | Management | For | For |
3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TELENOR ASA MEETING DATE: MAY 20, 2015 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
TOURMALINE OIL CORP. MEETING DATE: JUN 03, 2015 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Michael L. Rose | Management | For | For |
2.2 | Elect Director William D. Armstrong | Management | For | For |
2.3 | Elect Director Lee A. Baker | Management | For | For |
2.4 | Elect Director Robert W. Blakely | Management | For | For |
2.5 | Elect Director John W. Elick | Management | For | For |
2.6 | Elect Director Kevin J. Keenan | Management | For | For |
2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
2.9 | Elect Director Clayton H. Riddell | Management | For | For |
2.10 | Elect Director Brian G. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 22, 2015 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Stanley G. Dunford | 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 |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2014 | ||||
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 Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 30, 2015 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Gerhard Mayr as Director | Management | For | Against |
8.2 | Reelect Evelyn du Monceau as Director | Management | For | Against |
8.3a | Reelect Norman J. Ornstein as Director | Management | For | For |
8.3b | Indicate Norman J. Ornstein as Independent Board Member | Management | For | For |
8.4 | Elect Cyril Janssen as Director | Management | For | Against |
8.5a | Elect Alice Dautry as Director | Management | For | For |
8.5b | Indicate Alice Dautry as Independent Board Member | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | Management | For | For |
11 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
UNICREDIT SPA MEETING DATE: MAY 13, 2015 | ||||
TICKER: UCG SECURITY ID: T960AS101 | ||||
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 Stock Dividend Program | Management | For | For |
4.a | Fix Number of Directors | Shareholder | None | For |
4.b | Fix Board Terms for Directors | Shareholder | None | For |
4.c.1 | Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl | Shareholder | None | Did Not Vote |
4.c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
6 | Approve Remuneration of Directors | Shareholder | None | Abstain |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2015 Group Incentive System | Management | For | For |
9 | Approve Phantom Share Plan | Management | For | For |
10 | Approve Severance Payments Policy | Management | For | For |
11 | Approve Group Employees Share Ownership Plan 2015 | Management | For | For |
12 | Elect Angelo Rocco Bonissoni as Internal Auditor | Shareholder | None | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Articles (Compensation Related) | Management | For | For |
3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV MEETING DATE: APR 29, 2015 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 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 P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as 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 M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 24, 2015 | ||||
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 and Special 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 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw 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 |
UNITED SPIRITS LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: SEP 30, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Mallya as Director | Management | For | Against |
3 | Approve Vacancy on the Board Resulting from the Retirement of G. Ghostine | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Rao as Independent Director | Management | For | For |
6 | Elect D. Sivanandhan as Independent Director | Management | For | For |
7 | Elect I. Shahani as Independent Director | Management | For | For |
8 | Approve Vacancy on the Board Resulting from the Retirement of G.N. Bajpai | Management | For | For |
9 | Approve Vacancy on the Board Resulting from the Retirement of A.R. Gandhi | Management | For | For |
10 | Approve Vacancy on the Board Resulting from the Retirement of V.S. Mehta | Management | For | For |
11 | Elect A. Kripalu as Director | Management | For | Against |
12 | Approve Appointment and Remuneration of A. Kripalu as Managing Director and CEO | Management | For | For |
13 | Approve Revision in the Remuneration of P.A. Murali, Executive Director | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Charitable Donations | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: NOV 26, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Against |
UNITED SPIRITS LIMITED MEETING DATE: NOV 28, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on Erosion of Company's Net Worth | Management | For | For |
2 | Approve Sales Promotion Services Agreement with Diageo India Pvt. Ltd. | Management | For | Against |
3 | Approve Loan Agreement with United Breweries (Holdings) Ltd. | Management | For | Against |
4 | Approve Trademark Licence Agreement with United Breweries (Holdings) Ltd. | Management | For | Against |
5 | Approve Agreements Dated Sept. 30, 2011 and Dec. 22, 2011 with United Breweries (Holdings) Ltd. | Management | For | Against |
6 | Approve Services Agreement with Kingfisher Finvest India Ltd. | Management | For | Against |
7 | Approve Advertising Agreement with Watson Ltd. | Management | For | Against |
8 | Approve Sponsorship Agreement with United Racing & Bloodstock Breeders Ltd. | Management | For | Against |
9 | Approve Sponsorship Agreement with United Mohun Bagan Football Team Pvt. Ltd. | Management | For | Against |
10 | Approve Aircraft Services Agreement with UB Air Pvt. Ltd. | Management | For | Against |
11 | Approve Properties Call Agreement with PE Data Centre Resources Pvt. Ltd. | Management | For | Against |
12 | Approve Contribution Agreement with Vittal Mallya Scientific Research Foundation | Management | For | Against |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
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 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 01, 2015 | ||||
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 | Elect Sir David Clementi as Director | Management | For | For |
3 | Elect Glen Moreno as Director | Management | For | For |
4 | Elect Norman McLuskie as Director | Management | For | For |
5 | Elect Colin Keogh as Director | Management | For | For |
6 | Elect Marilyn Spearing as Director | Management | For | For |
7 | Elect Olivia Dickson as Director | Management | For | For |
8 | Elect Gordon McCallum as Director | Management | For | For |
9 | Elect Patrick McCall as Director | Management | For | For |
10 | Elect James Lockhart III as Director | Management | For | For |
11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
12 | Elect Lee Rochford as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Appoint 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 Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 16, 2015 | ||||
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 | Re-elect Richard Baker as Director | Management | For | For |
5 | Re-elect Wendy Becker as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Andy Harrison as Director | Management | For | For |
9 | Re-elect Simon Melliss as Director | Management | For | For |
10 | Re-elect Christopher Rogers 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 | Appoint 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 EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buy Back of Shell Shares | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 16, 2015 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WORLD DUTY FREE SPA MEETING DATE: MAY 14, 2015 | ||||
TICKER: WDF SECURITY ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
WPP PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YPF SOCIEDAD ANONIMA MEETING DATE: FEB 05, 2015 | ||||
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 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | Did Not Vote |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | ||||
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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING ASIA FUND
07/01/2014 - 06/30/2015
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 CREDIT SERVICE (M) BERHAD MEETING DATE: JUN 16, 2015 | ||||
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 Krishnappan A/L S.P.S. Singaram as Director | Management | For | For |
4 | Elect Lee Kit Seong as Director | Management | For | For |
5 | Elect Abdullah Bin Mohd Yusof as Director | Management | For | For |
6 | Elect Ramli Bin Ibrahim as Director | Management | For | For |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: DEC 05, 2014 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Shiyu as Director | Management | For | For |
2 | Elect Zhao Chao as Director | Shareholder | For | For |
3 | Elect Zhang Dinglong as Director | Shareholder | For | For |
4 | Elect Chen Jianbo as Director | Shareholder | For | For |
5 | Elect Hu Xiaohui as Director | Shareholder | For | For |
6 | Elect Xu Jiandong as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JAN 15, 2015 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yun as Director | Management | For | For |
2 | Elect Lu Jianping as Director | Management | For | For |
3 | Elect Che Yingxin as Supervisor | Management | For | For |
4 | Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets | Management | For | For |
5 | Elect Xiao Xing as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA LIMITED MEETING DATE: JUN 29, 2015 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
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 2014 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2014 work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2014 Final Financial Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Assets Investment Budget | Management | For | For |
7 | Elect Cai Huaxiang as Director | Management | For | For |
8 | Elect Yuan Changqing as Shareholder Representative Supervisor | Management | For | For |
9 | Elect Li Wang as External Supervisor | Management | For | For |
10 | Elect Lv Shuqin as External Supervisor | Management | For | For |
11 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALLIANCE FINANCIAL GROUP BHD. MEETING DATE: JUL 18, 2014 | ||||
TICKER: AFG SECURITY ID: Y0034W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Sng Seow Wah as Director | Management | For | For |
3 | Elect Tan Yuen Fah as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Thomas Mun Lung Lee as Director | Management | For | For |
6 | Elect Oh Chong Peng as Director | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
ALUMINUM CORPORATION OF CHINA LTD. MEETING DATE: FEB 26, 2015 | ||||
TICKER: 02600 SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ge Honglin as Director | Management | For | Against |
1.2 | Elect Liu Caiming as Director | Management | For | Against |
2.1 | Elect Chen Lijie as Director | Management | For | For |
3 | Approve Share Transfer | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 090430 SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Three Inside Directors and Three Outside Directors(Bundled) | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | 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 |
AMTEK ENGINEERING LTD. MEETING DATE: OCT 31, 2014 | ||||
TICKER: M1P SECURITY ID: Y0125C130 | ||||
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 Daniel Yeong Bou Wai as Director | Management | For | Against |
4 | Elect Low Seow Juan as Director | Management | For | For |
5 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
6 | Elect Herbert Kwan Wing Fung as Director | Management | For | Against |
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 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
AMTEK ENGINEERING LTD. MEETING DATE: JUN 19, 2015 | ||||
TICKER: M1P SECURITY ID: Y0125C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
AMVIG HOLDINGS LTD MEETING DATE: JUN 19, 2015 | ||||
TICKER: 02300 SECURITY ID: G0420V106 | ||||
Proposal No | Proposal | 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 |
4a | Elect Chan Chew Keak, Billy as Director | Management | For | Against |
4b | Elect Jerzy Czubak as Director | Management | For | Against |
4c | Elect Tay Ah Kee, Keith as Director | Management | For | For |
4d | Elect Liu Shun Fai as Director | Management | For | Against |
4e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve RSM Nelson Wheeler 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 |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAR 10, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
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 Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | 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 30, 2015 | ||||
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 Result | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Anuphong Assavabhokhin as Director | Management | For | Against |
6.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
6.3 | Elect Visanu Suchartlumpong as Director | Management | For | Against |
6.4 | Elect Somyod Suteerapornchai as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Bonus of Directors | Management | For | For |
9 | Approve Issuance of Debentures | Management | For | For |
10 | Amend Company Seal, Articles of Association and Other Relevant Documents | Management | For | For |
11 | Other Business | Management | For | Against |
APOLLO TYRES LTD. MEETING DATE: AUG 06, 2014 | ||||
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 of INR 0.75 Per Share | Management | For | For |
3 | Reelect P H Kurian as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect A.K. Purwar as Independent Director | Management | For | Against |
7 | Elect K.J. Thomas as Independent Director | Management | For | For |
8 | Elect N.N. Kampani as Independent Director | Management | For | Against |
9 | Elect R. Steinmetz as Independent Director | Management | For | For |
10 | Elect S. Narayan as Independent Director | Management | For | For |
11 | Elect V.S. Mehta as Independent Director | Management | For | Against |
12 | Elect A. Chudasama as Independent Director | Management | For | For |
13 | Elect P. Shroff as Independent Director | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: FEB 05, 2015 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
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 |
ASUSTEK COMPUTER INC. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 2357 SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | Against |
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AYALA LAND, INC. MEETING DATE: APR 06, 2015 | ||||
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 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Francis G. Estrada as Director | Management | For | For |
4.6 | Elect Jaime C. Laya as Director | Management | For | For |
4.7 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.8 | Elect Vincent Y. Tan as Director | Management | For | For |
4.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
BALKRISHNA INDUSTRIES LTD. MEETING DATE: AUG 13, 2014 | ||||
TICKER: 502355 SECURITY ID: Y05506129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BALKRISHNA INDUSTRIES LTD. MEETING DATE: SEP 13, 2014 | ||||
TICKER: 502355 SECURITY ID: Y05506129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect V. Shah as Director | Management | For | For |
4 | Approve Jayantilal Thakkar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.N. Chaturvedi as Independent Non-Executive Director | Management | For | For |
6 | Elect K. Doongaji as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Saraf as Independent Non-Executive Director | Management | For | Against |
8 | Elect L. Merchant as Independent Non-Executive Director | Management | For | For |
9 | Elect S. Asher as Independent Non-Executive Director | Management | For | Against |
10 | Approve Reappointment and Remuneration of R.A. Poddar as Joint Managing Director | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
BANGKOK EXPRESSWAY PCL MEETING DATE: APR 02, 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 Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Sampao Choosri as Director | Management | For | For |
5.2 | Elect Supong Chayutsahakij as Director | Management | For | Against |
5.3 | Elect Panit Dunnvatanachit as Director | Management | For | Against |
5.4 | Elect Arisara Dharamadhaj 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 |
8 | Approve Amalgamation Between the Company and Bangkok Metro PCL | Management | For | For |
9 | Reduce Registered Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
11 | Approve Sale of Shares in Bangkok Metro PCL | Management | For | For |
12 | Other Business | Management | For | Against |
BANK OF CHINA LIMITED MEETING DATE: AUG 04, 2014 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Wei as Director | Management | For | For |
2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: JUN 17, 2015 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: JAN 26, 2015 | ||||
TICKER: 600019 SECURITY ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application of Direct Financing in Domestic and Foreign Markets | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: APR 24, 2015 | ||||
TICKER: 600019 SECURITY ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Financial Statements | Management | For | For |
3 | Approve 2014 Profit Distribution | Management | For | For |
4 | Approve 2014 Remuneration of Directors, Supervisors and Senior Management Implementation Report | Management | For | For |
5 | Approve 2014 Report of the Board of Directors | Management | For | For |
6 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
7 | Approve 2015 Daily Related-party Transactions | Management | For | For |
8 | Approve 2015 Financial Budget Report | Management | For | For |
9 | Approve Re-appointment of Deloitte Touche Tohmatsu CPA as 2015 Independent Auditor | Management | For | For |
10.01 | Elect Chen Derong as Non-independent Director | Management | For | For |
10.02 | Elect Dai Zhihao as Non-independent Director | Management | For | For |
10.03 | Elect Zhao Zhouli as Non-independent Director | Management | For | For |
10.04 | Elect Zhu Junsheng as Non-independent Director | Management | For | For |
10.05 | Elect Wang Li as Non-independent Director | Management | For | For |
10.06 | Elect Bei Kewei as Non-independent Director | Management | For | For |
10.07 | Elect Huang Yuchang as Independent Director | Management | For | For |
10.08 | Elect Liu Wenbo as Independent Director | Management | For | For |
10.09 | Elect Xia Dawei as Independent Director | Management | For | For |
10.10 | Elect Li Li as Independent Director | Management | For | For |
11 | Approve Establishment of Board Nomination Committee | Management | For | For |
12.01 | Elect Chen Ying as Supervisor | Management | For | For |
12.02 | Elect Wu Kunzong as Supervisor | Management | For | For |
12.03 | Elect Liu Guowang as Supervisor | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 07, 2014 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Kaijun as Director | Management | For | Against |
2 | Elect Wang Xiaojun as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: 00579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Han Xiaoping as Director | Management | For | For |
2 | Elect Li Xun as Supervisor | Management | For | For |
1 | Amend Article 19 of the Articles of Association of the Company | Management | For | For |
2 | Amend Article 23 of the Articles of Association of the Company | Management | For | For |
BEST PACIFIC INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 11, 2015 | ||||
TICKER: 02111 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 Zhang Haitao as Director | Management | For | For |
3c | Elect Wu Shaolun as Director | Management | For | For |
3d | Elect Cheung Yat Ming as Director | Management | For | For |
3e | Elect Ding Baoshan as Director | Management | For | For |
3f | Elect Sai Chun Yu as Director | Management | For | For |
3g | 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 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 500547 SECURITY ID: Y0882Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
2 | Approve Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: SEP 18, 2014 | ||||
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 of INR 17 Per Share | Management | For | For |
3 | Reelect S.P. Gathoo as Director | Management | For | For |
4 | Approve Remuneration of Statutory Auditors | Management | For | For |
5 | Elect P.H. Kurian as Director | Management | For | For |
6 | Elect P. Balasubramanian as Director | Management | For | For |
7 | Elect J.R. Varma as Independent Director | Management | For | For |
8 | Elect B.C. Chakrabarti as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | ||||
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 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: APR 16, 2015 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | Against |
2B | Elect Qi Yumin as Director | Management | For | Against |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | 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, 2015 | ||||
TICKER: BWLPG SECURITY ID: G17384101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
2a | Reelect Andreas Sohmen-Pao (Chairman) as Director | Management | For | Did Not Vote |
2b | Reelect Andreas Beroutsos as Director | Management | For | Did Not Vote |
2c | Reelect Anne-Grethe Dalane as Director | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Revised Guidelines of Nomination Committee | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
7 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
8 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CAFE DE CORAL HOLDINGS LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: 00341 SECURITY ID: G1744V103 | ||||
Proposal No | 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 Lo Pik Ling, Anita as Director | Management | For | Against |
3b | Elect Lo Tak Shing, Peter as Director | Management | For | Against |
3c | Elect Chan Yue Kwong, Michael as Director | Management | For | Against |
3d | Elect Choi Ngai Min, Michael as Director | Management | For | For |
3e | Elect Kwok Lam Kwong, Larry as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CAIRN INDIA LIMITED MEETING DATE: JUL 23, 2014 | ||||
TICKER: 532792 SECURITY ID: Y1081B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 6 Per Share and Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reelect P. Agarwal 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 | Elect N. Chandra as Independent Director | Management | For | For |
6 | Elect O. Goswami as Independent Director | Management | For | For |
7 | Elect A. Mehta as Independent Director | Management | For | For |
8 | Elect E.T. Story as Independent Director | Management | For | For |
9 | Elect T. Jain as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
CH. KARNCHANG PCL MEETING DATE: APR 30, 2015 | ||||
TICKER: CK SECURITY ID: Y15663142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Narong Sangsuriya as Director | Management | For | Against |
5.2 | Elect Prasert Marittanaporn as Director | Management | For | Against |
5.3 | Elect Sombat Kitjalaksana as Director | Management | For | Against |
5.4 | Elect Anukool Tuntimas 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 |
8 | Other Business | Management | For | Against |
CHAROEN POKPHAND FOODS PCL MEETING DATE: JUL 10, 2014 | ||||
TICKER: CPF SECURITY ID: Y1296K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Acquisition of Kaifeng Chia Tai Co. Ltd. | Management | For | For |
3 | Approve Disposal of Rapid Thrive Ltd. | Management | For | For |
4 | Other Business | Management | For | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 14, 2015 | ||||
TICKER: 01038 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 Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3.3 | Elect Andrew John Hunter as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.5 | Elect Barrie Cook as Director | Management | For | For |
3.6 | Elect Tso Kai Sum as Director | Management | For | For |
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 19, 2015 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yungang Lu | Management | For | Withhold |
1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JAN 15, 2015 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Issuance Size in Relation to the Issuance of Preference Shares | Management | For | Against |
2.2 | Approve Method of the Issuance in Relation to the Issuance of Preference Shares | Management | For | Against |
2.3 | Approve Target Investors in Relation to the Issuance of Preference Shares | Management | For | Against |
2.4 | Approve Par Value and Issuance Price in Relation to the Issuance of Preference Shares | Management | For | Against |
2.5 | Approve Principles for Determination of the Dividend Rate in Relation to the Issuance of Preference Shares | Management | For | Against |
2.6 | Approve Method of the Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares | Management | For | Against |
2.7 | Approve Redemption Terms in Relation to the Issuance of Preference Shares | Management | For | Against |
2.8 | Approve Voting Rights Restrictions in Relation to the Issuance of Preference Shares | Management | For | Against |
2.9 | Approve Voting Rights Restoration in Relation to the Issuance of Preference Shares | Management | For | Against |
2.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares | Management | For | Against |
2.11 | Approve Rating Arrangement in Relation to the Issuance of Preference Shares | Management | For | Against |
2.12 | Approve Guarantee Arrangement in Relation to the Issuance of Preference Shares | Management | For | Against |
2.13 | Approve Listing and Transfer Arrangement Upon Proposed Issuance of Preference Shares | Management | For | Against |
2.14 | Approve Use of Proceeds in Relation to the Issuance of Preference Shares | Management | For | Against |
2.15 | Approve Validity Period of the Resolution in Respect of the Proposed Issuance of Preference Shares | Management | For | Against |
2.16 | Authorize Board to Handle Matters Relating to the Proposed Issuance of Preference Shares | Management | For | Against |
3 | Amend Articles of Association | Management | For | Against |
4 | Approve Feasibility Analysis on the Use of Proceeds from the Issuance of Preference Shares | Management | For | Against |
5 | Approve Dilution of Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted | Management | For | Against |
6 | Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 | Management | For | For |
7 | Approve Proposed Amendments to the Rules of Procedures for Shareholders' General Meeting | Management | For | Against |
8 | Approve Proposed Amendments to the Rules of Procedures for the Meeting of Board of Directors | Management | For | Against |
9 | Approve Proposed Amendments to the Work Manual of Independent Directors | Management | For | Against |
10 | Elect Zhen Shaohua as Supervisor | Management | For | For |
11 | Approve Proposed Provision of Internal Guarantee | Management | For | Against |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 01800 SECURITY ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Statements | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2015 | Management | For | Abstain |
5 | Approve 2014 Report of the Board | Management | For | For |
6 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
7 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder | Management | For | For |
8 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management | Management | For | For |
9 | Approve Specific Self-inspection Report on the Real Estate Development Projects of the Company | Management | For | For |
10 | Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
11 | Approve Compliance of the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
12 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
13 | Approve Sustainable Profitability and Prospects of the Company | Management | For | For |
14 | Authorize Board to Deal with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Approve Issuance of Asset Backed Securities | Management | For | For |
17 | Approve Issuance of Short-term Bonds | Management | For | For |
18 | Approve Issuance of Mid-to Long-term Bonds | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 15, 2015 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 15, 2015 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CHINA CORD BLOOD CORPORATION MEETING DATE: DEC 11, 2014 | ||||
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 Ting Zheng as Director | Management | For | For |
2b | Reelect Ken Lu as Director | Management | For | For |
CHINA EVERBRIGHT LIMITED MEETING DATE: JUN 18, 2015 | ||||
TICKER: 00165 SECURITY ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | For |
2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: 02319 SECURITY ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3D | Elect Julian Juul Wolhardt 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 |
CHINA MERCHANTS BANK CO LTD MEETING DATE: OCT 20, 2014 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Xiaopeng as Director | Management | For | Against |
2.1 | Elect Antony Leung as Director | Management | For | For |
2.2 | Elect Zhao Jun as Director | Management | For | For |
3 | Elect Jin Qingjun as Supervisor | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00941 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 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MODERN DAIRY HOLDINGS LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: 01117 SECURITY ID: G21579100 | ||||
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 |
3a1 | Elect Sun Yugang as Director | Management | For | Against |
3a2 | Elect Wu Jingshui as Director | Management | For | Against |
3a3 | Elect Li Shengli as Director | Management | For | For |
3a4 | Elect Lee Kong Wai, Conway as Director | Management | For | For |
3a5 | Elect Zou Fei as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
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 Supervisory Committee | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2015 | Management | For | For |
6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor 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 | Approve Issue of Debt Financing Instruments | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 02380 SECURITY ID: Y1508G102 | ||||
Proposal No | Proposal | 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 Yu Bing as Director | Management | For | For |
4 | Elect Wang Zichao as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu 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 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: 601186 SECURITY ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: MAR 31, 2015 | ||||
TICKER: 601390 SECURITY ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
2viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
2x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
3 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Share Subscription Agreement | Management | For | For |
5 | Approve the Connected Transactions in Respect of the Non-public Issuance of A Shares | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Amendments to the Articles of the Association | Management | For | For |
8 | Approve Amendments to the Procedural Rules for Shareholders' Meeting of the Company | Management | For | For |
9 | Approve Proposal on the Fulfilment of the Conditions for the Non-public Issuance of A Shares | Management | For | For |
10 | Approve Use of Proceeds from Previous Fund Raising Exercise of the Company | Management | For | For |
11 | Accept Feasibility Analysis Report of the Use of Proceeds from the Non-public Issuance of A Shares | Management | For | For |
12 | Approve Shareholders' Return Plan for 2015-2017 | Management | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: MAR 31, 2015 | ||||
TICKER: 601390 SECURITY ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
1viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
1x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
2 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
3 | Approve Share Subscription Agreement | Management | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: MAY 18, 2015 | ||||
TICKER: 601390 SECURITY ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Report of Independent Directors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of External Guarantee to Subsidiaries | Management | For | Abstain |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Special Self-Inspection Report of the Real Estate Business of China Railway Group Limited | Shareholder | None | For |
11 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management | Shareholder | None | For |
12 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Controlling Shareholder | Shareholder | None | For |
13 | Approve Validity Period of the Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds | Shareholder | None | For |
CHINA RESOURCES CEMENT HOLDINGS LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01313 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 Du Wenmin as Director | Management | For | Against |
3.2 | Elect Wei Bin as Director | Management | For | Against |
3.3 | Elect Chen Ying as Director | Management | For | Against |
3.4 | Elect Wang Yan as Director | Management | For | For |
3.5 | Elect Lam Chi Yuen Nelson as Director | Management | For | For |
3.6 | 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 08, 2015 | ||||
TICKER: 00836 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 Dividends | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | Against |
3.2 | Elect Wei Bin as Director | Management | For | Against |
3.3 | Elect Chen Ying as Director | Management | For | Against |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | Against |
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: MAR 19, 2015 | ||||
TICKER: 02198 SECURITY ID: G21186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Steam Supply Agreement and Related Annual Caps | Management | For | For |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 02198 SECURITY ID: G21186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of 51 Percent Equity Interest in Zhejiang Zhapu Mei Fu Port & Storage Co. Ltd. | Management | For | For |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02198 SECURITY ID: G21186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Han Jianhong as Director | Management | For | Against |
2b | Elect Niu Yingshan as Director | Management | For | Against |
2c | Elect Mui Ho Cheung, Gary as Director | Management | For | For |
2d | Elect Pei Yu as Director | Management | For | For |
2e | 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 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 SHENHUA ENERGY CO., LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: DEC 16, 2014 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New CSCECL Sub-construction Engagement Agreement | Management | For | For |
2 | Approve New CSC Group Engagement Agreement | Management | For | For |
3 | Approve Acquisition Agreement | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 02, 2015 | ||||
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 Tian Shuchen as Director | Management | For | For |
3B | Elect Pan Shujie as Director | Management | For | For |
3C | Elect Wu Mingqing as Director | Management | For | For |
3D | Elect Lee Shing See as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | 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: MAY 22, 2015 | ||||
TICKER: 000002 SECURITY ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
4 | Approve Dividend Distribution Plan | Management | For | For |
5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
6 | Approve Bonds Issue | Management | For | For |
7 | Approve Cooperation with CRC Group | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAR 25, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Participation in Chongqing Auto Finance Co., Ltd. | Management | For | For |
2.1 | Elect Zhang Dongjun as Non-Independent Director | Shareholder | None | Against |
2.2 | Elect Zhou Zhiping as Non-Independent Director | Shareholder | None | Against |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Investment Plan | Management | For | For |
8 | Approve 2015 Financing Plan | Management | For | For |
9 | Approve Authorization to Carry Out Low-Risk Financial Products Investment | Management | For | For |
10 | Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. | Management | For | For |
11 | Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement | Management | For | For |
12 | Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of New Shares | Management | For | For |
2 | Approve Private Placement of New 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 Report on the Deposit and Usage of Raised Funds | Management | For | For |
2.7 | Approve Distribution Arrangement of Accumulated Profits | Management | For | For |
2.8 | Approve Lock-up Period | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Contractual Obligations and Liability for Shares Subscription | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of New Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
5 | Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors | Management | For | For |
6 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
8 | Approve Authorization of Board to Handle All Matters Related to Private Placement | Management | For | For |
9 | Amend Management System on the Usage of Raised Funds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
CHONGQING RURAL COMMERCIAL BANK CO., LTD. MEETING DATE: OCT 31, 2014 | ||||
TICKER: 03618 SECURITY ID: Y1594G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Yao as Director | Management | For | For |
2 | Elect Yuan Zengting as Director | Management | For | For |
3 | Elect Cao Guohua as Director | Management | For | For |
4 | Elect Wang Hong as Supervisor | Management | For | For |
5 | Elect Hu Shuchun as Supervisor | Management | For | For |
6 | Elect Pan Like as Supervisor | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: AUG 25, 2014 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
A7 | Approve Deloitte Touche Tohmatsu as 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 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | 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 |
CORDLIFE GROUP LIMITED MEETING DATE: OCT 17, 2014 | ||||
TICKER: P8A SECURITY ID: Y1755B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Goh Jin Hian as Director | Management | For | For |
3 | Record the Retirement of Ng Tiak Soon as Director | Management | For | For |
4 | Elect Joseph Wong Wai Leung as Director | Management | For | For |
5 | Elect Eileen Tay-Tan Bee Kiew as Director | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Directors' Fees for the Year Ending June 30, 2015 | Management | For | For |
8 | Approve Additional Director's Fee to Ho Choon Hou | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Issuance of Shares under the Cordlife Share Grant Plan | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
CORDLIFE GROUP LIMITED MEETING DATE: NOV 05, 2014 | ||||
TICKER: P8A SECURITY ID: Y1755B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Transactions Set Out in the Note Agreement and Facility Agreement | Management | For | For |
COWAY CO. LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
COX & KINGS LTD MEETING DATE: SEP 26, 2014 | ||||
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 Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect P. Kerkar as Director | Management | For | For |
4 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect P. Patel as Independent Non-Executive Director | Management | For | Against |
6 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
7 | Elect M. Narayanan as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
COX & KINGS LTD MEETING DATE: NOV 10, 2014 | ||||
TICKER: 533144 SECURITY ID: Y17730113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
COX & KINGS LTD MEETING DATE: DEC 23, 2014 | ||||
TICKER: 533144 SECURITY ID: Y17730113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to Standford Trading Private Limited | Management | For | For |
CSI PROPERTIES LTD MEETING DATE: AUG 20, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Kan Sze Man as Director | Management | For | Against |
3b | Elect Fong Man Bun, Jimmy as Director | Management | For | Against |
3c | Elect Wong Sin Just as Director | Management | For | Against |
3d | Elect Lam Lee G. as Director | Management | For | For |
3e | Elect Lo Wing Yan, William as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
CSR CORPORATION LTD. MEETING DATE: MAR 09, 2015 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.7 | Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.8 | Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company | Management | For | For |
5 | Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement | Management | For | For |
7 | Approve Arrangement of Distribution of Accumulated Profits and Dividends | Management | For | For |
8 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
9 | Approve Whitewash Waiver | Management | For | For |
CSR CORPORATION LTD. MEETING DATE: MAR 09, 2015 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange | Management | For | For |
2 | Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
3 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
CSR CORPORATION LTD. MEETING DATE: MAY 18, 2015 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
2 | Approve Issue of Debt Financing Instruments | Management | For | For |
3 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
4 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
5 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
6 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Accept Report of Board of Directors | Management | For | For |
9 | Accept Report of Supervisory Committee | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015 | Management | For | For |
12 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014 | Management | For | For |
13 | Approve Revision of Annual Caps for Financial Services with CSR Group | Management | For | For |
14.1 | Elect Cui Dianguo as Director | Management | For | For |
14.2 | Elect Zheng Changhong as Director | Management | For | For |
14.3 | Elect Liu Hualong as Director | Management | For | For |
14.4 | Elect Xi Guohua as Director | Management | For | For |
14.5 | Elect Fu Jianguo as Director | Management | For | For |
14.6 | Elect Liu Zhiyong as Director | Management | For | For |
14.7 | Elect Li Guo'an as Director | Management | For | For |
14.8 | Elect Zhang Zhong as Director | Management | For | For |
14.9 | Elect Wu Zhuo as Director | Management | For | For |
14.10 | Elect Sun Patrick as Director | Management | For | For |
14.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
15.1 | Elect Wan Jun as Supervisor | Management | For | For |
15.2 | Elect Chen Fangping as Supervisor | Management | For | For |
16 | Approve Auditors in Respect of the 2015 Financial Report and Internal Control | Shareholder | For | For |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CWT LIMITED MEETING DATE: APR 23, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Loi Pok Yen as Director | Management | For | Against |
5 | Elect Jimmy Yim Wing Kuen as Director | Management | For | For |
6 | Elect Loi Kai Meng as Director | Management | For | Against |
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 | Authorize Share Repurchase Program | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 16, 2015 | ||||
TICKER: 047050 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 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Byung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAH CHONG HONG HOLDINGS LTD MEETING DATE: MAY 04, 2015 | ||||
TICKER: 01828 SECURITY ID: Y19197105 | ||||
Proposal No | 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 Sei Keung as Director | Management | For | For |
3b | Elect Wai King Fai, Francis as Director | Management | For | For |
3c | Elect Kwok Man Leung as Director | Management | For | For |
3d | Elect Fei Yiping 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 |
8 | Approve Remuneration of Directors | Management | For | For |
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02356 SECURITY ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
3b | Elect Harold Tsu-Hing Wong as Director | Management | For | For |
3c | Elect Seng-Lee Chan 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 |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 139130 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 Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DONGBU INSURANCE CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 005830 SECURITY ID: Y2096K109 | ||||
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 Three 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 |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JAN 22, 2015 | ||||
TICKER: 00489 SECURITY ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Registration and Issue of Medium-term Notes | Management | For | For |
E1 CORP. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 017940 SECURITY ID: Y5276G103 | ||||
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 |
6 | Approve Terms of Retirement Pay | Management | For | For |
ELONG, INC. MEETING DATE: DEC 23, 2014 | ||||
TICKER: LONG SECURITY ID: 290138205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fernando Gil de Bernabe as Director | Management | For | For |
1.2 | Elect Abhiram Chowdhry as Director | Management | For | For |
1.3 | Elect Guangfu Cui as Director | Management | For | For |
1.4 | Elect Dhiren Fonseca as Director | Management | For | For |
1.5 | Elect Thomas Gurnee as Director | Management | For | For |
1.6 | Elect Dara Khsrowshahi as Director | Management | For | For |
1.7 | Elect Henrik Kjellberg as Director | Management | For | For |
1.8 | Elect Cyril Ranque as Director | Management | For | For |
1.9 | Elect Michael Scown as Director | Management | For | For |
1.10 | Elect Johan Svanstrom as Director | Management | For | For |
1.11 | Elect Xiaoguang Wu as Director | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
ENGINEERS INDIA LTD. MEETING DATE: AUG 28, 2014 | ||||
TICKER: 532178 SECURITY ID: Y2294S136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect R. Singh as Director | Management | For | For |
4 | Reelect V. Swarup as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
EZION HOLDINGS LIMITED MEETING DATE: APR 22, 2015 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
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 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | 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 | Against |
8 | Approve Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: 03360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
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 Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Appoint Namgoong Hoon 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 |
FLEXIUM INTERCONNECT INC MEETING DATE: JUN 30, 2015 | ||||
TICKER: 6269 SECURITY ID: Y2573J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of New Shares by Capitalization of Capital Reserve | Management | For | For |
FOSUN INTERNATIONAL LTD MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00656 SECURITY ID: Y2618Y108 | ||||
Proposal No | Proposal | 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 Wang Qunbin as Director | Management | For | For |
3.2 | Elect Ding Guoqi as Director | Management | For | For |
3.3 | Elect Zhang Huaqiao as Director | Management | For | For |
3.4 | Elect David T. Zhang as Director | Management | For | For |
3.5 | Elect Yang Chao as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
9a | Approve Award of New Shares Under the Share Award Scheme | Management | For | For |
9b | Authorize Any Director to Do All Such Acts Necessary to Issue the Share Awards | Management | For | For |
9c | Approve Specific Mandate to Issue New Shares Under the Share Award Scheme | Management | For | For |
10a | Approve 2013 Employee Incentive Compensation Plan of Sisram Medical Ltd. | Management | For | Against |
10b | Approve Grant of Options Under the Sisram Medical Plan | Management | For | Against |
FRANSHION PROPERTIES (CHINA) LTD. MEETING DATE: DEC 05, 2014 | ||||
TICKER: 00817 SECURITY ID: Y2642B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services under the Renewed Framework Financial Service Agreement | Management | For | For |
FRASERS CENTREPOINT LIMITED MEETING DATE: JAN 30, 2015 | ||||
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 Wee Joo Yeow as Director | Management | For | For |
3d | Elect Charles Mak Ming Ying as Director | Management | For | For |
3e | Elect Philip Eng Heng Nee as Director | Management | For | For |
3f | Elect Weerawong Chittmittrapap as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Appoint 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 | Approve Grant of Awards and Issuance of Shares under the FCL Restricted Share Plan and FCL Performance Share Plan | Management | For | For |
8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
FRASERS CENTREPOINT LIMITED MEETING DATE: JAN 30, 2015 | ||||
TICKER: TQ5 SECURITY ID: Y2642R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
FRASERS CENTREPOINT LIMITED MEETING DATE: JUN 24, 2015 | ||||
TICKER: TQ5 SECURITY ID: Y2642R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Sale and Leaseback Arrangement in Respect of Sofitel Sydney Wentworth | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Plan of Long-term Funds Raising | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7.1 | By-elect Jing-Sen, Chang as Independent Director | Management | For | For |
7.2 | By-elect Jin-ji, Chen as Independent Director | Management | For | For |
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 4676 SECURITY ID: J15477102 | ||||
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 - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hieda, Hisashi | Management | For | For |
3.2 | Elect Director Toyoda, Ko | Management | For | For |
3.3 | Elect Director Kano, Shuji | Management | For | For |
3.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
3.5 | Elect Director Wagai, Takashi | Management | For | For |
3.6 | Elect Director Kameyama, Chihiro | Management | For | For |
3.7 | Elect Director Endo, Ryunosuke | Management | For | For |
3.8 | Elect Director Ota, Toru | Management | For | For |
3.9 | Elect Director Inaki, Koji | Management | For | For |
3.10 | Elect Director Matsuoka, Isao | Management | For | Against |
3.11 | Elect Director Miki, Akihiro | Management | For | For |
3.12 | Elect Director Ishiguro, Taizan | Management | For | For |
3.13 | Elect Director Yokota, Masafumi | Management | For | For |
3.14 | Elect Director Terasaki, Kazuo | Management | For | For |
3.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
3.16 | Elect Director Suzuki, Katsuaki | Management | For | For |
4 | Appoint Statutory Auditor Mogi, Yuzaburo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
7 | Amend Articles to Manage Shareholder Meetings Properly | Shareholder | Against | Against |
8 | Amend Articles to Add Provision on Prevention of False Charges of Sexual Molesters | Shareholder | Against | Against |
9 | Approve Alternate Income Allocation, with a Final Dividend of JPY 22 | Shareholder | Against | Against |
10 | Amend Articles to Disclose Shareholder Meeting Minutes | Shareholder | Against | Against |
11 | Amend Articles to Nominate Director and Statutory Auditor Candidates who can Attend Shareholder Meetings | Shareholder | Against | Against |
12 | Amend Articles to Require Disclosure of Individual Compensation and Bonus for Directors and Statutory Auditors | Shareholder | Against | Against |
13 | Amend Articles to Change Record Date for Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July | Shareholder | Against | Against |
14 | Amend Articles to Establish Tenure Limits for Directors and Statutory Auditors | Shareholder | Against | Against |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GIANT MANUFACTURING CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 9921 SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | Against |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | Against |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | Abstain |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
GLOBE TELECOM, INC. MEETING DATE: APR 07, 2015 | ||||
TICKER: GLO SECURITY ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Meeting | 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 Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.3 | Elect Mark Chong Chin Kok as Director | Management | For | For |
4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.5 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
4.6 | Elect Romeo L. Bernardo as Director | Management | For | Against |
4.7 | Elect Ernest L. Cu as Director | Management | For | For |
4.8 | Elect Samba Natarajan as Director | Management | For | For |
4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
4.10 | Elect Manuel A. Pacis as Director | Management | For | For |
4.11 | Elect Rex Ma. A. Mendoza as a Director | Management | For | For |
5 | Approve Navarro Amper & Co./ Deloitte Philippines as Independent Auditors and Approve the Fixing of Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GLOMAC BHD MEETING DATE: OCT 17, 2014 | ||||
TICKER: GLOMAC SECURITY ID: Y27261109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Fong Loong Tuck as Director | Management | For | Against |
4 | Elect Ali bin Tan Sri Abdul Kadir as Director | Management | For | For |
5 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
7 | Approve Ikhwan Salim Bin Dato' Hj Sujak to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Chong Kok Keong 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 01086 SECURITY ID: G39814101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
GOODPACK LIMITED MEETING DATE: AUG 14, 2014 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: OCT 31, 2014 | ||||
TICKER: 00041 SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of a Hotel Development Project Under the Framework Deed | Management | For | For |
2 | Approve SPA and Related Transactions | Management | For | For |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: 00041 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 | Management | For | For |
3 | Elect Lo Kai Shui as Director | Management | For | For |
4 | Elect Lo To Lee Kwan as Director | Management | For | Against |
5 | Elect Wong Yue Chim, Richard as Director | Management | For | For |
6 | Elect Lo Hong Sui, Antony as Director | Management | For | For |
7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00468 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 Liu Jun as Director | Management | For | Against |
3a2 | Elect Hong Gang as Director | Management | For | Against |
3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
GS RETAIL COMPANY LTD. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 007070 SECURITY ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cho Yoon-Sung as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: SEP 16, 2014 | ||||
TICKER: 02777 SECURITY ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issuer Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1b | Approve Place of Issue Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1c | Approve Size of Issue Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1d | Approve Arrangement for Shareholders Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1e | Approve Maturity Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1f | Approve Use of Proceeds Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1g | Approve Listing Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
1h | Approve Validity Period for the Issue Under the Issue of 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC | Management | For | For |
3 | Authorize Board to Take Certain Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid | Management | For | For |
4 | Elect Zhao Xianglin as Supervisor | Management | For | For |
5 | Elect Zheng Ercheng as Director | Management | For | For |
HAITONG INTERNATIONAL SECURITIES GROUP LTD MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00665 SECURITY ID: G4232X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect William Chan as Director | Management | For | Against |
3b | Elect Lin Yong as Director | Management | For | Against |
3c | Elect Hui Yee Wilson as Director | Management | For | Against |
3d | Elect Wang Meijuan as Director | Management | For | Against |
3e | Elect Lau Wai Piu as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HAITONG INTERNATIONAL SECURITIES GROUP LTD MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00665 SECURITY ID: G4232X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 07, 2015 | ||||
TICKER: 00011 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Henry K S Cheng as Director | Management | For | For |
2b | Elect Andrew H C Fung as Director | Management | For | For |
2c | Elect Fred Zuliu Hu as Director | Management | For | Against |
2d | Elect Rose W M Lee as Director | Management | For | For |
2e | Elect Irene Y L Lee as Director | Management | For | For |
2f | Elect Richard Y S Tang as Director | Management | For | For |
2g | Elect Peter T S Wong as Director | Management | For | Against |
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 |
HAVELLS INDIA LTD. MEETING DATE: JUL 09, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gupta as Director | Management | For | For |
4 | Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect A.P. Gandhi as Independent Non-Executive Director | Management | For | For |
6 | Reelect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
7 | Elect S.B. Mathur as Independent Non-Executive Director | Management | For | For |
8 | Elect S.K. Tuteja as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Kishore as Independent Non-Executive Director | Management | For | For |
10 | Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
11 | Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director | Management | For | For |
12 | Approve Revision in the Appointment of R. Gupta, Executive Director (Finance) | Management | For | For |
13 | Approve Payment of Remuneration to Cost Auditor | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
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 Authorized Share Capital | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: NOV 29, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 04, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar 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. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 00012 SECURITY ID: Y31476107 | ||||
Proposal No | 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 Lee Shau Kee as Director | Management | For | For |
3B | Elect Lam Ko Yin, Colin as Director | Management | For | For |
3C | Elect Yip Ying Chee, John as Director | Management | For | For |
3D | Elect Woo Ka Biu, Jackson as Director | Management | For | For |
3E | Elect Leung Hay Man as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Bonus Issue | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HEXAWARE TECHNOLOGIES LTD. MEETING DATE: DEC 19, 2014 | ||||
TICKER: 532129 SECURITY ID: Y31825121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R. Srikrishna as Director and Approve Appointment and Remuneration of R. Srikrishna as Executive Director | Management | For | For |
2 | Elect B. Shah as Independent Non-Executive Director | Management | For | For |
3 | Elect D. Choksi as Independent Non-Executive Director | Management | For | For |
4 | Elect A. Nishar as Director | Management | For | For |
5 | Elect J. Mahtani as Director | Management | For | For |
6 | Elect K. Kalliarekos as Director | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
HEXAWARE TECHNOLOGIES LTD. MEETING DATE: MAY 07, 2015 | ||||
TICKER: 532129 SECURITY ID: Y31825121 | ||||
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 P.R. Chandrasekar as Director | Management | For | For |
4 | Reelect A. Nishar as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect B. Pradhan as Independent Director | Management | For | For |
7 | Elect C. Oecking as Independent Director | Management | For | For |
8 | Elect R. Srikrishna as Director | Management | For | For |
9 | Elect J. Hennessy as Director | Management | For | For |
10 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Stock Options Plan 2015 and Approve Grant of Options to Employees of the Company | Management | For | Abstain |
14 | Approve Stock Option Plan Grants to Employees of the Subsidiary Companies | Management | For | Abstain |
HISENSE KELON ELECTRICAL HOLDINGS LTD MEETING DATE: JAN 21, 2015 | ||||
TICKER: 00921 SECURITY ID: Y3226R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Co-operation Framework Agreement and and Related Annual Caps | Management | For | For |
2 | Approve Business Framework Agreement 1 and Related Annual Caps | Management | For | For |
3 | Approve Business Framework Agreement 2 and Related Annual Caps | Management | For | For |
4 | Approve Purchase Financing Agency Framework Agreement and Related Annual Caps | Management | For | For |
5 | Approve Provision of Guarantees to Subsidiaries | Management | For | For |
HKT LIMITED MEETING DATE: MAY 07, 2015 | ||||
TICKER: 06823 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 | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | Against |
3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | For |
3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | For |
3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | For |
3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | 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 |
HOME INNS & HOTELS MANAGEMENT, INC. MEETING DATE: NOV 18, 2014 | ||||
TICKER: HMIN SECURITY ID: 43713W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | For |
3 | Re-elect Adam Keswick as Director | Management | For | For |
4 | Re-elect Anthony Nightingale as Director | Management | For | For |
5 | Re-elect James Watkins as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
HOSA INTERNATIONAL LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: 02200 SECURITY ID: G46109107 | ||||
Proposal No | 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 Shi Hongliu as Director | Management | For | Against |
3b | Elect Zhao Yan as Director | Management | For | Against |
3c | Elect Yao Ge as Director | Management | For | For |
3d | Elect Wang Yao as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve KPMG 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 |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED MEETING DATE: AUG 08, 2014 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend | Management | For | For |
2b | Declare Special Dividend | Management | For | For |
3a | Elect Lam Ka Yu as Director | Management | For | Against |
3b | Elect Ma Yun Yan as Director | Management | For | For |
3c | Elect Poon Chiu Kwok as Director | Management | For | Against |
3d | Elect Xia Li Qun as Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUADIAN FUXIN ENERGY CORP LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 00816 SECURITY ID: Y3123J107 | ||||
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 Final Financial Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 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 Hou Jiawei as Supervisor | Management | For | For |
8b | Elect Zhang Liying as Supervisor | Management | For | For |
8c | Authorize Remuneration and Assessment Committee to Fix Remuneration of Supervisors According to the Remuneration Plan for Directors and Supervisors | Management | For | For |
8d | Authorize Board to Enter into a Service Contract with the Supervisors and Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issue of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. MEETING DATE: DEC 23, 2014 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2a | Approve Purchase of Coal from China Huadian and its Subsidiaries and Related Annual Caps | Management | For | For |
2b | Approve Purchase of Engineering Equipment, Systems, Products, Construction Contracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps | Management | For | For |
2c | Approve Sale of Coal and Provision of Services to China Huadian and its Subsidiaries and Related Annual Caps | Management | For | For |
3 | Approve Financial Services Agreement with Huadian Finance | Management | For | For |
4a | Approve China Huadian and its Subsidiaries to Provide Loan to the Company | Management | For | For |
4b | Approve Shandong International Trust to Provide Loan to the Company | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. MEETING DATE: FEB 13, 2015 | ||||
TICKER: 600027 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 |
2.1 | Approve Class of Shares to be Issued in Relation to the Additional A Shares Issue | Management | For | For |
2.2 | Approve Nominal Value Per Share in Relation to the Additional A Shares Issue | Management | For | For |
2.3 | Approve Target Subscriber and Lock-up Period in Relation to the Additional A Shares Issue | Management | For | For |
2.4 | Approve Method of Issuance in Relation to the Additional A Shares Issue | Management | For | For |
2.5 | Approve Method of Subscription in Relation to the Additional A Shares Issue | Management | For | For |
2.6 | Approve Determination Date of the Issuance Price in Relation to the Additional A Shares Issue | Management | For | For |
2.7 | Approve Number of Shares to be Issued in Relation to the Additional A Shares Issue | Management | For | For |
2.8 | Approve Listing Arrangement in Relation to the Additional A Shares Issue | Management | For | For |
2.9 | Approve Use of Proceeds in Relation to the Additional A Shares Issue | Management | For | For |
2.10 | Approve Arrangement of Retained Profits in Relation to the Additional A Shares Issue | Management | For | For |
2.11 | Approve Validity Period of the Resolution in Relation to the Additional A Shares Issue | Management | For | For |
3 | Approve China Huadian A Shares Subscription Agreement and Related Transactions | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve the Condtions for Non Public Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC | Management | For | For |
6 | Approve Feasibility Analysis on the Use of Proceeds from the Additional A Shares Issue | Management | For | For |
7 | Approve Report on the Previous Use of Proceeds from the Additional A Shares Issue | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. MEETING DATE: JUN 30, 2015 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Supplemental Agreement to Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment | Management | For | For |
HYFLUX LTD. MEETING DATE: APR 29, 2015 | ||||
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 Lau Wing Tat as Director | Management | For | For |
4 | Elect Gary Kee Eng Kwee as Director | Management | For | For |
5 | Elect Simon Tay 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 |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 00014 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 Siu Chuen Lau as Director | Management | For | Against |
2.2 | Elect Philip Yan Hok Fan as Director | Management | For | For |
2.3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
2.4 | Elect Michael Tze Hau Lee as Director | Management | For | Against |
2.5 | Elect Joseph Chung Yin Poon as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor 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 | Adopt Share Option Scheme | Management | For | For |
HYUNDAI HYSCO MEETING DATE: MAR 20, 2015 | ||||
TICKER: 010520 SECURITY ID: Y3848X100 | ||||
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 Lim Tae-Hun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HYSCO MEETING DATE: MAY 28, 2015 | ||||
TICKER: 010520 SECURITY ID: Y3848X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hyundai Steel Co. | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005380 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 One Inside Director and 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 |
HYUNDAI STEEL CO. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
IL&FS TRANSPORTATION NETWORKS LIMITED MEETING DATE: AUG 21, 2014 | ||||
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 on Preference Shares as Final Dividend | Management | For | For |
3 | Approve Dividend of INR 4.00 Per Equity Share | Management | For | For |
4 | Reelect R. Parthasarathy as Director | Management | For | For |
5 | Reelect H. Sankaran as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Dasgupta as Independent Director | Management | For | For |
8 | Elect R.C. Sinha as Independent Director | Management | For | For |
9 | Elect H.P. Jamdar as Independent Director | Management | For | For |
10 | Elect D. Satwalekar as Independent Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
IL&FS TRANSPORTATION NETWORKS LIMITED MEETING DATE: JAN 02, 2015 | ||||
TICKER: 533177 SECURITY ID: Y38742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect N. Singh as Independent Director | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Authorize Private Placement of Non-Convertible Debentures | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JAN 23, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 19, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 25, 2014 | ||||
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 LAU Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect NGAI Lai Ha as Director | Management | For | Against |
3.3 | Elect CHENG Sing Yuk as Director | Management | For | Against |
3.4 | Elect CHUNG Tak Wai as Director | Management | For | Against |
3.5 | Elect YEUNG Yiu Keung as Director | Management | For | Against |
3.6 | Elect TSUI Ka Yiu as Director | Management | For | For |
3.7 | Elect LO Wing Yan William as Director | Management | For | For |
3.8 | Elect HUANG Lester Garson as Director | Management | For | For |
3.9 | 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 |
INTERPARK INT CORP. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 108790 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 Park Jin-Young as Inside Director | Management | For | For |
3.2 | Elect Kim Yang-Sun as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IPCA LABORATORIES LIMITED MEETING DATE: JUL 31, 2014 | ||||
TICKER: 524494 SECURITY ID: Y4175R146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.50 Per Share and Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect A.K. Jain as Director | Management | For | Against |
4 | Reelect P. Godha as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of A.K. Jain as Joint Managing Director | Management | For | For |
7 | Elect B. Jain as Independent Non-Executive Director | Management | For | For |
8 | Elect A.T. Kusre as Independent Non-Executive Director | Management | For | For |
9 | Elect D.P. Yadava as Independent Non-Executive Director | Management | For | For |
10 | Elect R. Panda as Independent Non-Executive Director | Management | For | Against |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Ipca Laboratories Employees Stock Option Scheme - 2014 (ESOS 2014) | Management | For | Against |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
IPCA LABORATORIES LIMITED MEETING DATE: AUG 16, 2014 | ||||
TICKER: 524494 SECURITY ID: Y4175R146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: AUG 02, 2014 | ||||
TICKER: 532209 SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect R. K. Gupta as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect V. Kuthiala as Independent Director | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Memorandum of Association | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Elect D.K. Kaul as Independent Director | Management | For | For |
10 | Elect K.A. Jeelani as Independent Director | Management | For | For |
JB FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 175330 SECURITY ID: Y4S2E5104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two NINEDs and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
JIANGLING MOTORS CORP. LTD MEETING DATE: JUN 25, 2015 | ||||
TICKER: 000550 SECURITY ID: Y4442C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of PricewaterhouseCoopers Certified Public Accountants as 2016-2018 External Auditor and Payment of Remuneration Amounting to CNY 1.9 Million per Year | Management | For | For |
6 | Approve Re-appointment of PricewaterhouseCoopers Certified Public Accountants as 2016-2018 Internal Control Auditor and Payment of Remuneration Amounting to CNY 0.55 Million per Year | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JK TYRE & INDUSTRIES LTD MEETING DATE: NOV 22, 2014 | ||||
TICKER: 530007 SECURITY ID: Y44455148 | ||||
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 Authorized Share Capital | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 105560 SECURITY ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 105560 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 Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo 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 Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo 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 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KERRY LOGISTICS NETWORK LTD MEETING DATE: MAY 26, 2015 | ||||
TICKER: 00636 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 Yeo George Yong-boon as Director | Management | For | For |
4 | Elect Ma Wing Kai William as Director | Management | For | For |
5 | Elect Erni Edwardo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | 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 ZINC CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 010130 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 Two Inside Directors and 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 |
KOREAN REINSURANCE CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
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 Five 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 |
KOSSAN RUBBER INDUSTRIES BHD MEETING DATE: JUN 18, 2015 | ||||
TICKER: KOSSAN SECURITY ID: Y4964F105 | ||||
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 Lim Leng Bung as Director | Management | For | For |
4 | Elect Lee Choo Hock as Director | Management | For | For |
5 | Elect Lim Kuang Sia as Director | Management | For | For |
6 | Approve KPMG 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 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
9 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
10 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mokhtar Bin Haji Samad to Continue Office as Independent Non-Executive Director | Management | For | For |
13 | Approve Tong Siew Choo to Continue Office as Independent Non-Executive Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | ||||
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 Li Xiaoyi as Director | Management | For | Against |
4 | Elect Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors 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 |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Zhu Linan as Director | Management | For | For |
3b | Elect Nobuyuki Idei as Director | Management | For | For |
3c | Elect William O. Grabe as Director | Management | For | For |
3d | Elect Ma Xuezheng as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
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 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2015 | ||||
TICKER: 01212 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 Doo Wai Hoi, William as Director | Management | For | Against |
3b | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
3c | Elect Ip Yuk Keung 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 |
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 |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: JAN 09, 2015 | ||||
TICKER: 01302 SECURITY ID: G54872109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Continuing Connected Transactions among the Company and its Affiliates and Medtronic and its Affiliates | Management | For | For |
1b | Approve Proposed Annual Caps for Continuing Component Transactions, Continuing Service Transactions and Continuing OEM Lead Transactions | Management | For | For |
1c | Authorized Board to Deal with All Matters in Relation to the Continuing Connected Transactions | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Construction Contract and Supplemental Agreement | Management | For | For |
b | Authorize Directors to Do All Such Acts and Things Necessary to Give Effect to the Construction Contract and Supplemental Agreement | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Xie Yuehui as Director | Management | For | Against |
2.2 | Elect Liu Jianxiong as Director | Management | For | Against |
2.3 | Elect Wu Jianhui as Director | Management | For | Against |
2.4 | Elect Martha Geoffrey Straub as Director | Management | For | Against |
2.5 | Elect Monaghan Shawn Del as Director | Management | For | Against |
2.6 | Elect Jiang Feng as Director | Management | For | Against |
2.7 | Elect Liang Hsien Tse Joseph as Director | Management | For | For |
2.8 | Elect Zhou Luming as Director | Management | For | For |
2.9 | Elect Zhou Gengshen as Director | Management | For | For |
2.10 | 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 |
LONGFOR PROPERTIES CO. LTD MEETING DATE: MAY 26, 2015 | ||||
TICKER: 00960 SECURITY ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shao Mingxiao as Director | Management | For | For |
3.2 | Elect Yan Jianguo as Director | Management | For | For |
3.3 | Elect Zhao Yi as Director | Management | For | For |
3.4 | Elect Zeng Ming as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LT GROUP, INC. MEETING DATE: JUN 23, 2015 | ||||
TICKER: LTG SECURITY ID: Y5342M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Meeting | Management | For | For |
4 | Approve the Management Report | Management | For | For |
5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2014 | Management | For | For |
6.1 | Elect Lucio C. Tan as a Director | Management | For | For |
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 | For |
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 | For |
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 | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. MEETING DATE: AUG 20, 2014 | ||||
TICKER: 00590 SECURITY ID: G5695X125 | ||||
Proposal No | 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 Wong Wai Sheung as Director | Management | For | Against |
3a2 | Elect Wong Ho Lung, Danny as Director | Management | For | Against |
3a3 | Elect Wong Hau Yeung as Director | Management | For | Against |
3a4 | Elect Li Hon Hung, MH as Director | Management | For | Against |
3a5 | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
3a6 | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement, Distribution in Specie and Special Cash Dividend | Management | For | Against |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2015 | ||||
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 Mabel Lui Fung Mei Yee as Director | Management | For | Against |
3a2 | Elect Vincent Kwok Chi Sun 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 | Against |
5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
MAHINDRA & MAHINDRA LTD. MEETING DATE: AUG 08, 2014 | ||||
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 Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | Against |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | For |
20 | Authorize Issuance of Debt Securities | Management | For | For |
MAKEMYTRIP LIMITED MEETING DATE: SEP 26, 2014 | ||||
TICKER: MMYT SECURITY ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Reelect Deep Kalra as a Director | Management | For | Against |
4 | Reelect Philip Wolf as a Director | Management | For | Against |
5 | Reelect Frederic Lalonde as a Director | Management | For | For |
6 | Reelect Naushad Ally Sohoboo as a Director | Management | For | Against |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 17, 2014 | ||||
TICKER: ME8U SECURITY ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAX INDIA LTD. MEETING DATE: SEP 26, 2014 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
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 |
MAX INDIA LTD. MEETING DATE: SEP 30, 2014 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 1.80 Per Share and Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect A. Windlass as Director | Management | For | For |
4 | Reelect S. Mehra as Director | Management | For | For |
5 | Reelect M. Talwar as Director | Management | For | For |
6 | Reelect A. Singh as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect R. Khanna as Independent Non-Executive Director | Management | For | For |
9 | Elect N.C. Singhal as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
11 | Elect D. Gupta as Independent Non-Executive Director | Management | For | For |
12 | Elect A. Kacker as Independent Non-Executive Director | Management | For | For |
13 | Approve Charitable Donations | Management | For | Against |
14 | Amend Max Employee Stock Plan - 2003 | Management | For | Against |
MCLEOD RUSSEL INDIA LTD MEETING DATE: JUL 23, 2014 | ||||
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 of INR 7 Per Share | Management | For | For |
3 | Reelect D. Khaitan as Director | Management | For | Against |
4 | Reelect A. Monem as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U. Parekh as Independent Director | Management | For | For |
7 | Elect R. Nirula as Independent Director | Management | For | Against |
8 | Elect R. Srinivasan as Independent Director | Management | For | For |
9 | Elect B. Bajoria as Independent Director | Management | For | For |
10 | Elect R. Sen as Independent Director | Management | For | For |
11 | Approve Reappointment and Remuneration of A. Khaitan as the Managing Director | Management | For | For |
12 | Approve Reappointment and Remuneration of R. Takru as the Executive Director | Management | For | For |
13 | Approve Reappointment and Remuneration of A. Monem as the Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of K.K. Baheti as the Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) MEETING DATE: APR 23, 2015 | ||||
TICKER: MEDIA SECURITY ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Johan bin Jaaffar as Director | Management | For | For |
3 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | For |
4 | Elect Amrin bin Awaluddin as Director | Management | For | For |
5 | Elect Abdul Kadir bin Mohd Deen as Director | Management | For | For |
6 | Elect Mohamed Jawhar 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 | Authorize Share Repurchase Program | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 19, 2015 | ||||
TICKER: 086900 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 | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Appoint Park Joon-Hyo 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 |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 29, 2015 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | Against |
6.2 | Elect Arthur Ty as Director | Management | For | Against |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | Against |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: JUL 31, 2014 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MINDTREE LIMITED MEETING DATE: JUL 18, 2014 | ||||
TICKER: 532819 SECURITY ID: Y60362103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 15.00 Per Share and Approve Final Dividend of INR 5.00 Per Share and Special Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect V.G. Siddhartha as Director | Management | For | Against |
4 | Reelect J. Srinivasan as Director | Management | For | Against |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N.S. Parthasarathy as Director and Approve Appointment and Remuneration of N.S. Parthasarathy as Executive Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of K. Natarajan as CEO and Managing Director | Management | For | For |
8 | Elect R. Ravanan as Director and Approve Appointment and Remuneration of R. Ravanan as Executive Director | Management | For | Against |
9 | Elect A. Hieronimus as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Purohit as Independent Non-Executive Director | Management | For | For |
11 | Elect M. Girotra as Independent Non-Executive Director | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
MISC BERHAD MEETING DATE: MAY 27, 2015 | ||||
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 | Elect Ab. Halim bin Mohyiddin as Director | Management | For | For |
3 | Elect Sekhar Krishnan as Director | Management | For | For |
4 | Elect Yee Yang Chien as Director | Management | For | For |
5 | Elect Halipah binti Esa as Director | Management | For | For |
6 | Elect Lim Beng Choon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
MPHASIS LTD MEETING DATE: JUL 30, 2014 | ||||
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 Final Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reelect J.M. Merritt as Director | Management | For | For |
4 | Reelect L.K. Ananth 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 S.A. Lutz as Director | Management | For | For |
7 | Approve Mphasis Restricted Stock Units Plan - 2014 (Mphasis RSUP - 2014) | Management | For | Against |
8 | Approve Grant of Units to Senior Executives of the Company's Subsidiaries Under the Mphasis RSUP - 2014 | Management | For | Against |
MRF LTD. MEETING DATE: SEP 26, 2014 | ||||
TICKER: 500290 SECURITY ID: Y6145L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V R Kirloskar as Independent Director | Management | For | Against |
2 | Elect V Sridhar as Independent Director | Management | For | For |
3 | Elect N Kumar as Independent Director | Management | For | For |
4 | Elect R I Jesudasen as Independent Director | Management | For | For |
5 | Elect A Jacob as Independent Director | Management | For | Against |
6 | Elect S J Thomas as Independent Director | Management | For | For |
7 | Elect J Kurian as Independent Director | Management | For | For |
8 | Elect M Meyyappan as Independent Director | Management | For | For |
MRF LTD. MEETING DATE: FEB 12, 2015 | ||||
TICKER: 500290 SECURITY ID: Y6145L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect K M Mammen as Director | Management | For | For |
4 | Approve Sastri & Shah and M. M. Nissim and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of K M Mammen as Chairman and Managing Director | Management | For | For |
6 | Approve Revision in the Remuneration of A. Mammen, Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of R M Mappillai as Executive Director | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Pledging of Assets for Debt | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
NAK SEALING TECHNOLOGIES CORP. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 9942 SECURITY ID: Y58264105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
NGK INSULATORS LTD. MEETING DATE: JUN 26, 2015 | ||||
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 15 | 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 |
3.1 | Appoint Statutory Auditor Mizuno, Takeyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Sugiyama, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
NIIT TECHNOLOGIES LIMITED MEETING DATE: JUL 07, 2014 | ||||
TICKER: 532541 SECURITY ID: Y62769107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reelect V.K. Thadani as Director | Management | For | Against |
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Reappointment and Remuneration of R.S. Pawar as Chairman and Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of A. Thakur as CEO and Jt. Managing Director | Management | For | For |
8 | Approve Payment of Minimum Remuneration to R.S. Pawar, Chairman and Managing Director | Management | For | For |
9 | Approve Payment of Minimum Remuneration of A. Thakur as CEO and Jt. Managing Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Elect S. Singh as Independent Non-Executive Director | Management | For | For |
12 | Elect A. Sharma as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Puri as Independent Non-Executive Director | Management | For | For |
NIIT TECHNOLOGIES LIMITED MEETING DATE: MAR 12, 2015 | ||||
TICKER: 532541 SECURITY ID: Y62769107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
NOBLE GROUP LIMITED MEETING DATE: APR 17, 2015 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
4 | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | For |
10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | For |
NOBLE GROUP LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
4 | Approve Issuance of Shares to William James Randall | Management | For | For |
NOVATEK MICROELECTRONICS CORP. LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 3034 SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | Against |
3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | Abstain |
3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | Against |
3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | Against |
3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
NTPC LTD. MEETING DATE: AUG 27, 2014 | ||||
TICKER: 532555 SECURITY ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Payment of INR 4 Per Share and Declare Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect I.J. Kapoor as Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect S.C. Pandey as Director | Management | For | For |
6 | Elect K. Biswal as Director | Management | For | For |
7 | Elect P. Kumar as Director | Management | For | For |
8 | Authorize Issuance of Non-convertible Bonds/Debentures | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
NTPC LTD. MEETING DATE: SEP 01, 2014 | ||||
TICKER: 532555 SECURITY ID: Y6206E101 | ||||
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 |
NTPC LTD. MEETING DATE: FEB 10, 2015 | ||||
TICKER: 532555 SECURITY ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 12, 2014 | ||||
TICKER: 00398 SECURITY ID: G6773R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fung Kwong Yiu as Director | Management | For | Against |
3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
3c | Elect Sun Ping Hsu, Samson as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Amend Bye-laws | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2015 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PCCW LIMITED MEETING DATE: MAY 07, 2015 | ||||
TICKER: 00008 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 Srinivas Bangalore Gangaiah as Director | Management | For | Against |
3b | Elect David Ford as Director | Management | For | Against |
3c | Elect Lu Yimin as Director | Management | For | Against |
3d | Elect Zhang Junan as Director | Management | For | Against |
3e | Elect Frances Waikwun Wong as Director | Management | For | For |
3f | Elect Bryce Wayne Lee as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
PEGATRON CORP. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PERSISTENT SYSTEMS LTD MEETING DATE: JUL 26, 2014 | ||||
TICKER: 533179 SECURITY ID: Y68031106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 4 Per Share and Confirm Interim Dividend of INR 8 Per Share | Management | For | For |
3 | Approve Joshi Apte & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Adopt Persistent Employee Stock Option Scheme 2014 | Management | For | Against |
7 | Approve Grant of Options Under the Persistent Employee Stock Option Scheme 2014 | Management | For | Against |
8 | Elect P.K. Bhargava as Independent Director | Management | For | For |
9 | Elect S.K. Bhattacharyya as Independent Director | Management | For | For |
10 | Elect A.D. Jhingran as Independent Director | Management | For | Against |
11 | Elect P. Telang as Independent Director | Management | For | For |
12 | Elect K. Umrootkar as Independent Director | Management | For | For |
13 | Elect R. Bakshi as Independent Director | Management | For | For |
14 | Elect M.K. Singh as Director | Management | For | For |
15 | Approve Related Party Transactions | Management | For | For |
16 | Approve Increase in Borrowing Powers | Management | For | For |
17 | Approve Vacancy on the Board Resulting from the Retirement of N. Kulkarni | Management | For | For |
PERSISTENT SYSTEMS LTD MEETING DATE: SEP 15, 2014 | ||||
TICKER: 533179 SECURITY ID: Y68031106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
PETRONET LNG LTD. MEETING DATE: JUL 26, 2014 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
PETRONET LNG LTD. MEETING DATE: SEP 18, 2014 | ||||
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 of INR 2 Per Share | Management | For | For |
3 | Elect B.C. Tripathi as Director | Management | For | Against |
4 | Elect T. Ray as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Varadarajan as Director | Management | For | Against |
7 | Elect D.K. Sarraf as Director | Management | For | Against |
8 | Elect S. Chandra as Director | Management | For | For |
9 | Elect P. Olivier as Director | Management | For | Against |
10 | Elect A.K. Misra as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PICO FAR EAST HOLDINGS LTD. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 00752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lawrence Chia Song Huat as Director | Management | For | For |
3 | Elect Frank Lee Kee Wai as Director | Management | For | For |
4 | Elect James Patrick Cunningham as Director | Management | For | For |
5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Final Dividend | 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 |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 05, 2015 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 02318 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 Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
6.2 | Elect Sun Jianyi as Director | Management | For | Against |
6.3 | Elect Ren Huichuan as Director | Management | For | Against |
6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
6.6 | Elect Cai Fangfang as Director | Management | For | Against |
6.7 | Elect Fan Mingchun as Director | Management | For | Against |
6.8 | Elect Lin Lijun as Director | Management | For | Against |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | Against |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | 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 |
POU CHEN CORP. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 9904 SECURITY ID: Y70786101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: 00006 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 Neil Douglas McGee as Director | Management | For | Against |
3b | Elect Ralph Raymond Shea as Director | Management | For | For |
3c | Elect Wan Chi Tin as Director | Management | For | Against |
3d | Elect Wong Chung Hin as Director | Management | For | For |
3e | Elect Wu Ting Yuk, Anthony 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 |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Acquisition of Debt Securities Issued by Related Party | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
PRUKSA REAL ESTATE PCL MEETING DATE: APR 28, 2015 | ||||
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 Directors' Report on the Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.00 Per Share | Management | For | For |
5.1 | Elect Anusorn Sangnimnuan as Director | Management | For | For |
5.2 | Elect Prasert Taedullayasatit as Director | Management | For | For |
5.3 | Elect Piya Prayong as Director | Management | For | For |
5.4 | Elect Wichian Mektrakarn 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 | Approve Issuance of Warrants to Directors and Management of the Company | Management | For | Against |
9 | Increase Registered Capital | Management | For | Against |
10 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
11 | Approve Issuance of Debt Instruments | Management | For | For |
12 | Other Business | Management | For | Against |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT GUDANG GARAM TBK MEETING DATE: JUN 27, 2015 | ||||
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 Dividend | Management | For | For |
4 | Approve Delegation of Duties of the Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Commissioners | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
8 | Approve Auditors | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: MAY 20, 2015 | ||||
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 and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Amend Articles of the Association | Management | For | For |
PT UNITED TRACTORS TBK MEETING DATE: APR 21, 2015 | ||||
TICKER: UNTR SECURITY ID: Y7146Y140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
REALTEK SEMICONDUCTOR CORP. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2379 SECURITY ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Chen Zhichuan as Independent Director | Management | For | For |
6.2 | Elect Chen Fuyan as Independent Director | Management | For | For |
6.3 | Elect Ye Nanhong, a Representative of Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director | Management | For | Against |
6.4 | Elect Ye Boren, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | Against |
6.5 | Elect Li Zhaozheng, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | Against |
6.6 | Elect Qiu Shunjian, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | Against |
6.7 | Elect Chen Guozhong, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | Against |
6.8 | Elect Ni Shuqing with Shareholder No. 88 as Non-independent Director | Management | For | Against |
6.9 | Elect Fan Muguang with Shareholder No. 1249 as Supervisor | Management | For | Against |
6.10 | Elect Cai Diaozhang, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | Against |
6.11 | Elect Lin Caimei, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | Against |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
REDINGTON (INDIA) LIMITED MEETING DATE: JUL 31, 2014 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.9 Per Share | Management | For | For |
3 | Reelect L.T. Yang as Director | Management | For | Against |
4 | Reelect N. Jaisingh as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect J. Ramachandran as Independent Director | Management | For | For |
7 | Elect V.S. Hariharan as Independent Director | Management | For | Against |
8 | Elect K.W.F. Bradley as Independent Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
RELIANCE INFRASTRUCTURE LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 500390 SECURITY ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Non-Executive Director | Management | For | For |
2 | Elect K. Ravikumar as Independent Non-Executive Director | Management | For | For |
3 | Elect V.R. Galkar as Independent Non-Executive Director | Management | For | For |
4 | Elect R. Karani as Independent Non-Executive Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Investment in Other Bodies Corporate | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
RELIANCE INFRASTRUCTURE LTD. MEETING DATE: SEP 30, 2014 | ||||
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 of INR 7.50 Per Share | Management | For | For |
3 | Reelect V K Chaturvedi as Director | Management | For | Against |
4 | Approve Haribhakti & Co. LLP and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RICHTEK TECHNOLOGY CORP. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 6286 SECURITY ID: Y7286Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
SAIC MOTOR CORP., LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 600104 SECURITY ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | For |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: MAY 07, 2015 | ||||
TICKER: 00531 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 Shan Huei Kuo as Director | Management | For | For |
4 | Elect Yuang-Whang Liao as Director | Management | For | For |
5 | Elect Siu Ki Lau 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 010140 SECURITY ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Hyo-Sup as Inside Director | Management | For | For |
2.2 | Elect Yoo Jae-Han as Outside Director | Management | For | For |
2.3 | Elect Song In-Man as Outside Director | Management | For | For |
3.1 | Elect Shin Jong-Gye as Member of Audit Committee | Management | For | For |
3.2 | Elect Song In-Man as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 006400 SECURITY ID: Y74866107 | ||||
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 Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
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 Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SECURITY BANK CORPORATION MEETING DATE: APR 28, 2015 | ||||
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 29, 2014 | 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 |
4.1 | Elect Frederick Y. Dy as a Director | Management | For | Withhold |
4.2 | Elect Alberto S. Villarosa as a Director | Management | For | Withhold |
4.3 | Elect Paul Y. Ung as a Director | Management | For | Withhold |
4.4 | Elect Alfonso L. Salcedo, Jr. as a Director | Management | For | Withhold |
4.5 | Elect Diana P. Aguilar as a Director | Management | For | Withhold |
4.6 | Elect Anastasia Y. Dy as a Director | Management | For | Withhold |
4.7 | Elect Jose R. Facundo as a Director | Management | For | Withhold |
4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | Withhold |
4.9 | Elect Philip T. Ang as a Director | Management | For | For |
4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
4.11 | Elect James J.K. Hung as a Director | Management | For | For |
5 | Amend Article Third of the Amended Articles of Incorporation to Change the Principal Office Address of the Corporation | Management | For | For |
SESA STERLITE LTD. MEETING DATE: OCT 10, 2014 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
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 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants | Management | For | For |
6 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | For |
7 | Approve Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO | Management | For | For |
8 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
SESA STERLITE LTD. MEETING DATE: MAR 28, 2015 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Elect R. Kant as Independent Non-Executive Director | Management | For | For |
4 | Elect L.D. Gupte as Independent Non-Executive Director | Management | For | For |
5 | Elect N. Chandra as Independent Non-Executive Director | Management | For | For |
6 | Approve Vedanta Employees Stock Option Scheme (ESOS) | Management | For | Against |
7 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary/Associate Companies Under the ESOS | Management | For | Against |
8 | Approve ESOS Trust for Secondary Acquisiton | Management | For | Against |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 02727 SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued Under the A Share Convertible Bonds Issue | Management | For | For |
1b | Approve Issue Size Under the A Share Convertible Bonds Issue | Management | For | For |
1c | Approve Nominal Value and Issue Price Under the A Share Convertible Bonds Issues | Management | For | For |
1d | Approve Term Under the A Share Convertible Bonds Issue | Management | For | For |
1e | Approve Interest Rate Under the A Share Convertible Bonds Issue | Management | For | For |
1f | Approve Timing and Method of Interest Payment Under the A Share Convertible Bonds Issue | Management | For | For |
1g | Approve Share Conversion Period Under the A Share Convertible Bonds Issue | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1k | Approve Terms of Redemption Under the A Share Convertible Bonds Issue | Management | For | For |
1l | Approve Terms of Sale Back Under the A Share Convertible Bonds Issue | Management | For | For |
1m | Approve Dividend Rights of the Year of Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1n | Approve Method of Issue and Target Subscribers Under the A Share Convertible Bonds Issue | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders Under the A Share Convertible Bonds Issue | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings Under the A Share Convertible Bonds Issue | Management | For | For |
1q | Approve Use of Proceeds from the Proposed Issue of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee Under the A Share Convertible Bonds Issue | Management | For | For |
1s | Approve Account for Deposit of Proceeds Under the A Share Convertible Bonds Issue | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the A Share Convertible Bonds Issue | Management | For | For |
2 | Authorize the Board to Deal with Matters Relating to the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Abandonment of the Issuance of RMB 2 Billion Corporate Bonds | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
1 | Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds | Management | For | For |
2 | Approve Feasibility Analysis on the Use of Proceeds from the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Report on the Issue of Use of Proceeds from the Previous Issue of Securities | Management | For | For |
4 | Elect Chu Junhao as Director | Shareholder | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 02727 SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1b | Approve Issue Size in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1c | Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1d | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1e | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1f | Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1g | Approve Share Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1k | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1l | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1n | Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1q | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1s | Approve Account for Deposit of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share Convertible Bonds | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
SHENG SIONG GROUP LTD. MEETING DATE: APR 23, 2015 | ||||
TICKER: OV8 SECURITY ID: Y7709X109 | ||||
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 Hock Leng as Director | Management | For | For |
4 | Elect Goh Yeow Tin as Director | Management | For | For |
5 | Elect Jong Voon Hoo as Director | Management | For | For |
6 | Elect Tan Ling San as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Under the Sheng Siong ESOS | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the Sheng Siong Share Award Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 00548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Scheme of Profits for the Year 2014 and Approve Final Dividend | Management | For | For |
5 | Approve Budget Report for the Year 2015 | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Approve Issue Size and Method in Relation to the Issue of Debentures | Management | For | For |
7.2 | Approve Type of the Debentures | Management | For | For |
7.3 | Approve Debentures Maturity | Management | For | For |
7.4 | Approve Target Subscribers and Arrangement for Placement to Shareholders | Management | For | For |
7.5 | Approve Debentures Interest Rate | Management | For | For |
7.6 | Approve Use of Proceeds in Relation to the Issue of Debentures | Management | For | For |
7.7 | Approve Listing of the Debentures | Management | For | For |
7.8 | Approve Guarantee in Relation to Debentures Issuance | Management | For | For |
7.9 | Approve Resolution Validity Period in Relation to the Issue of Debentures | Management | For | For |
7.10 | Approve Authorization of the Board to Handle All Related Matters in Relation to the Issue of Debentures | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 25, 2015 | ||||
TICKER: 055550 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 Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung 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 22, 2014 | ||||
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, 2014 | ||||
TICKER: 532498 SECURITY ID: Y7761X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 6.00 Per Share and Confirm Interim Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect P. Bhatia as Director | Management | For | For |
4 | Reelect R. Dewan 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 | Approve Stock Split and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Elect S. Krishnamurthy as Independent Non-Executive Director | Management | For | For |
10 | Elect P.P. Pattanayak as Independent Non-Executive Director | Management | For | For |
11 | Elect V. Murali as Independent Non-Executive Director | Management | For | For |
12 | Elect L. Pranesh as Independent Non-Executive Director | Management | For | Against |
13 | Elect S. Varma as Independent Non-Executive Director | Management | For | For |
14 | Elect V. Kapur as Independent Non-Executive Director | Management | For | For |
SILICON MOTION TECHNOLOGY CORPORATION MEETING DATE: SEP 24, 2014 | ||||
TICKER: SIMO SECURITY ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Han-Ping D. Shieh as Director | Management | For | For |
2 | Approve Deloitte & Touche as Independent Auditors of the Company for the Fiscal Year Ending December 31, 2014 and Authorize Board to Fix Their Remuneration | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche 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 | Against |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01177 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 Ping as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Wang Shangchun as Director | Management | For | For |
6 | Elect Tian Zhoushan as Director | Management | For | For |
7 | Elect Li Mingqin as Director | Management | For | For |
8 | Elect Lu Hong as Director | Management | For | For |
9 | Elect Zhang Lu Fu as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINO GAS & ENERGY HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: SEH SECURITY ID: Q85024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Bernie Ridgeway as Director | Management | For | For |
3 | Approve the Performance Rights Plan | Management | None | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Up to 2.77 Million Performance Rights to Glenn Corrie, Director of the Company | Management | For | For |
6 | Approve the Grant of Up to 695,345 Shares to Glenn Corrie, Director of the Company | Management | For | For |
7 | Ratify the Past Issuance of 30 Million Options to Macquarie Bank Limited | Management | For | For |
8 | Approve the Spill Meeting | Management | Against | Against |
SINO GAS & ENERGY HOLDINGS LTD. MEETING DATE: JUN 04, 2015 | ||||
TICKER: SEH SECURITY ID: Q85024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 201.64 Million Tranche 1 Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Approve the Issuance of Up to 298.36 Million Tranche 2 Shares to Sophisticated and Professional Investors | Management | For | For |
3 | Approve the Issuance of Up to 312,500 Tranche 2 Shares to Philip Bainbridge, Non-Executive Chairman of the Board | Management | For | For |
4 | Approve the Issuance of Up to 937,500 Tranche 2 Shares to Glenn Corrie, Managing Director of the Company | Management | For | For |
5 | Approve the Issuance of Up to 312,500 Tranche 2 Shares to Gavin Harper, Non-Executive Director of the Company | Management | For | For |
SINOPAC FINANCIAL HOLDINGS CO. LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 2890 SECURITY ID: Y8009U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit in Line with the 2014 Profit Distribution | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Plan of Long-term Funds Raising Based on Company's Fund Needs and Market Status in Accordance to the Long-term Fund Needs of Company's Strategic Development | Management | For | For |
SINOTRANS LTD. MEETING DATE: SEP 01, 2014 | ||||
TICKER: 00598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Acquisition Agreement | Management | For | For |
SINOTRANS LTD. MEETING DATE: OCT 24, 2014 | ||||
TICKER: 00598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Jianwei as Director | Management | For | For |
1b | Elect Tao Suyun as Director | Management | For | For |
1c | Elect Han Xiaojing as Director | Management | For | For |
1d | Elect Zhou Fangsheng as Supervisor | Management | For | For |
2 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
3 | Amend Articles of Association | Management | For | For |
SINOTRANS LTD. MEETING DATE: DEC 24, 2014 | ||||
TICKER: 00598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Services Agreement (SINOTRANS & CSC) and Related Annual Caps | Management | For | For |
2 | Approve Master Services Agreement (Sinotrans Shandong Hongzhi) and Related Annual Caps | Management | For | For |
3 | Approve Master Services Agreement (Qingdao Jinyun) and Related Annual Caps | Management | For | For |
4 | Approve Master Services Agreement (Qingdao Liantong) and Related Annual Caps | Management | For | For |
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) MEETING DATE: AUG 01, 2014 | ||||
TICKER: 502742 SECURITY ID: Y8064D142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect R.A. Patel as Director | Management | For | For |
4 | Reelect S.B. Dangayach as Director | Management | For | For |
5 | Approve Shah & Shah Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R.H. Ambani as Independent Non-Executive Director | Management | For | For |
7 | Elect I.J. Parikh as Independent Non-Executive Director | Management | For | Against |
8 | Elect R.B. Parikh as Independent Non-Executive Director | Management | For | For |
9 | Elect L.K. Shah as Independent Non-Executive Director | Management | For | For |
10 | Elect N.K. Bansal as Independent Non-Executive Director | Management | For | For |
11 | Elect A.L. Shah as Independent Non-Executive Director | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Xianxiang as Director | Management | For | For |
3b | Elect Liu Kecheng 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 |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Post-IPO Share Option Scheme | Management | For | Against |
2 | Amend Terms of the Options Granted Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme | Management | For | Against |
SITOY GROUP HOLDINGS LTD. MEETING DATE: NOV 17, 2014 | ||||
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 Wo Fai as Director | Management | For | For |
3b | Elect Yeung Andrew Kin as Director | Management | For | For |
3c | Elect Yeung Chi Tat as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SK TELECOM CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 017670 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 | Against |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SOHO CHINA LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 00410 SECURITY ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SOUFUN HOLDINGS LIMITED MEETING DATE: NOV 12, 2014 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Sol Trujillo as Director | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 27, 2014 | ||||
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 of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Abstain |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUNWAY BERHAD MEETING DATE: JUN 25, 2015 | ||||
TICKER: SUNWAY SECURITY ID: Y8309C115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Chew Chee Kin as Director | Management | For | For |
4 | Elect Lin See Yan as Director | Management | For | For |
5 | Elect Jeffrey Cheah Fook Ling as Director | Management | For | For |
6 | Elect Razman M Hashim as Director | Management | For | For |
7 | Elect Wong Chin Mun 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 |
1 | Amend Articles of Association | Management | For | For |
SUNWAY BHD MEETING DATE: APR 20, 2015 | ||||
TICKER: SUNWAY SECURITY ID: Y8309C115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Dividend-in-Specie | Management | For | For |
2 | Approve Proposed Sale of Shares in Sunway Construction Group Bhd. (SCG) | Management | For | For |
3 | Approve Listing of Shares of SCG on the Main Market of Bursa Malaysia Securities Bhd. | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 26, 2015 | ||||
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 |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TAISHIN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 2887 SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Lin, Neng-Pai with ID No. R100981XXX as Independent Director | Management | For | For |
8.2 | Elect Lin, Yi-Fu with ID No. A103619XXX as Independent Director | Management | For | For |
8.3 | Elect Wang, Por-Yuan with ID No. A102398XXX as Independent Director | Management | For | For |
8.4 | Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director | Shareholder | None | Against |
8.5 | Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director | Shareholder | None | Against |
8.6 | Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, as Non-Independent Director | Shareholder | None | Against |
8.7 | Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | Against |
8.8 | Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | Against |
8.9 | Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA MOTORS LTD. MEETING DATE: JUL 31, 2014 | ||||
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 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | For |
TATA MOTORS LTD. MEETING DATE: JAN 19, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TATA POWER COMPANY LTD. MEETING DATE: AUG 13, 2014 | ||||
TICKER: 500400 SECURITY ID: Y85481169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.S. Sethi as Director | Management | For | For |
6 | Approve Appointment and Remuneration of A.S. Sethi as Executive Director | Management | For | For |
7 | Elect H.S. Vachha as Independent Director | Management | For | For |
8 | Elect N.H. Mirza as Independent Director | Management | For | For |
9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
10 | Elect P.G. Mankad as Independent Director | Management | For | For |
11 | Elect A.K. Basu as Independent Director | Management | For | For |
12 | Elect V.V. Mulye as Independent Director | Management | For | Against |
13 | Approve Revision in the Remuneration of A. Sardana, CEO and Managing Director | Management | For | For |
14 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
19 | Approve Investment in Other Bodies Corporate | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | ||||
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 Sakthivel a/l Alagappan as Director | Management | For | For |
4 | Elect Ir. Md Sidek bin Ahmad as Director | Management | For | For |
5 | Elect Ahmad Farouk bin Mohamed as Director | Management | For | For |
6 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
7 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
8 | Elect Leo Moggie as Director | Management | For | For |
9 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | ||||
TICKER: TENAGA SECURITY ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Long Term Incentive Plan (LTIP) | Management | For | For |
2 | Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 22, 2015 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | Abstain |
2 | Acknowledge Business Operation for 2014 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | Abstain |
4 | Approve Dividend Payment and Appropriation | Management | For | Abstain |
5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Abstain |
5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Abstain |
5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | Abstain |
5a4 | Elect Prasit Kovilaikool as Director | Management | For | Abstain |
5a5 | Elect Kanung Luchai as Director | Management | For | Abstain |
5a6 | Elect Ng Tat Pun as Director | Management | For | Abstain |
5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Abstain |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Abstain |
9 | Approve Mandate for Interested Person Transactions | Management | For | Abstain |
10 | Other Business (Voting) | Management | For | Abstain |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 01339 SECURITY ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Financial Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Investment Budget for Fixed Assets for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor | Management | For | For |
7 | Elect Li Yuquan as Director | Management | For | Against |
8 | Elect Li Fang as Director | Management | For | Against |
9 | Elect Tang Shisheng as Director | Management | For | For |
10 | Elect Lin Yixiang as Director | Management | For | For |
11 | Approve Remuneration Settlement Scheme of Directors and Supervisor for the Year 2013 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 01666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 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 Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | Against |
8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | Against |
9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | Against |
10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | Against |
11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | Against |
12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | Against |
13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | For |
14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | For |
15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
19 | Amend Articles of Association | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
TTW PUBLIC CO., LTD. MEETING DATE: DEC 22, 2014 | ||||
TICKER: TTW SECURITY ID: Y9002L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | None | None |
3 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas | Management | For | For |
4 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas | Management | For | For |
5 | Other Business | Management | For | Against |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 24, 2015 | ||||
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 and Special 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 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw 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 |
UOL GROUP LIMITED MEETING DATE: APR 22, 2015 | ||||
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 Low Weng Keong as Director | Management | For | For |
7 | Elect Wee Ee-chao as Director | Management | For | Against |
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 |
UPL LIMITED MEETING DATE: AUG 22, 2014 | ||||
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 of INR 4.00 Per Share | Management | For | For |
3 | Reelect J.R. Shroff as Director | Management | For | Against |
4 | Reelect S.R. 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 P.V. Goyal as Independent Director | Management | For | Against |
7 | Elect V.K.K. Palavajjhala as Independent Director | Management | For | For |
8 | Elect R. Ramachandran as Independent Director | Management | For | For |
9 | Elect P.P. Madhavji as Independent Director | Management | For | For |
10 | Elect V.R. Sethi as Independent Director | Management | For | For |
11 | Elect S.P. Prabhu as Independent Director | Management | For | Against |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
VAKRANGEE LIMITED MEETING DATE: MAY 05, 2015 | ||||
TICKER: 511431 SECURITY ID: Y9316P107 | ||||
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 | Approve Loans, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: 00806 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 Dato' CHEAH Cheng Hye as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
VITASOY INTERNATIONAL HOLDINGS LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 00345 SECURITY ID: Y93794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Yvonne Mo-ling Lo as Director | Management | For | Against |
3a2 | Elect Roberto Guidetti as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 |
5d | Approve Grant of Options to Winston Yau-lai Lo Under the 2012 Share Option Scheme | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
VST INDUSTRIES LTD. MEETING DATE: MAR 18, 2015 | ||||
TICKER: 509966 SECURITY ID: Y9381K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
WEST CHINA CEMENT LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02233 SECURITY ID: G9550B111 | ||||
Proposal No | 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 Ma Zhao Yang as a Director | Management | For | Against |
3b | Elect Franck Wu as a Director | Management | For | Against |
3c | Elect Wong Kun Kau as a Director | Management | For | For |
3d | Elect Lee Kong Wai Conway as a 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 |
WHEELOCK & CO. LTD. MEETING DATE: MAY 19, 2015 | ||||
TICKER: 00020 SECURITY ID: Y9553V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stewart C. K. Leung as Director | Management | For | For |
2b | Elect Paul Y. C. Tsui as Director | Management | For | For |
2c | Elect Tak Hay Chau as Director | Management | For | For |
2d | Elect Richard Y. S. Tang as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in Rate of Fee Payable to the Chairman | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Each of the Other Directors | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to the Directors who are Members of the Audit Committee | 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 |
WING TAI HOLDINGS LIMITED MEETING DATE: OCT 28, 2014 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Boey Tak Hap as Director | Management | For | For |
5 | Elect Edmund Cheng Wai Wing as Director | Management | For | For |
6 | Elect Christopher Lau Loke Sam as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Lee Kim Wah as Director | Management | For | For |
9 | Elect Loh Soo Eng as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
WISTRON CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 3231 SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | 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 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
WISTRON NEWEB CORP. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 6285 SECURITY ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neng-Pai Lin as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 11, 2014 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
XINYI GLASS HOLDINGS LTD. MEETING DATE: JAN 15, 2015 | ||||
TICKER: 00868 SECURITY ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
XINYI SOLAR HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00968 SECURITY ID: G9829N102 | ||||
Proposal No | 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 Chen Xi as Director | Management | For | Against |
3A2 | Elect Lee Shing Put as Director | Management | For | Against |
3A3 | Elect Cheng Kwok Kin Paul as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of Auditor | Management | For | For |
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | For |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | ||||
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 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
YTL CORPORATION BERHAD MEETING DATE: NOV 25, 2014 | ||||
TICKER: YTL SECURITY ID: Y98610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yeoh Soo Min as Director | Management | For | Against |
2 | Elect Yeoh Seok Hong as Director | Management | For | Against |
3 | Elect Abdullah Bin Syed Abd. Kadir as Director | Management | For | Against |
4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
5 | Elect Yahya Bin Ismail as Director | Management | For | For |
6 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YTL POWER INTERNATIONAL BHD. MEETING DATE: NOV 25, 2014 | ||||
TICKER: YTLPOWR SECURITY ID: Y9861K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yusli Bin Mohamed Yusoff as Director | Management | For | For |
2 | Elect Michael Yeoh Sock Siong as Director | Management | For | Against |
3 | Elect Mark Yeoh Seok Kah 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 | Elect Yahya Bin Ismail as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 00576 SECURITY ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve 2014 Final Accounts and 2015 Financial Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1a | Elect Zhan Xiaozhang as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1b | Elect Cheng Tao as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1c | Elect Luo Jianhu as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
8.2a | Elect Wang Dongjie as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | Against |
8.2b | Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.2c | Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3a | Elect Zhou Jun as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3b | Elect Pei Ker-Wei as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3c | Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
9.1 | Elect Yao Huiliang as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2a | Elect Wu Yongmin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2b | Elect Zhang Guohua Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2c | Elect Shi Ximin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
10 | Authorize Board to Approve Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts | Management | For | For |
11 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) FUND
07/01/2014 - 06/30/2015
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.
AFRICA OIL CORP. MEETING DATE: JUN 11, 2015 | ||||
TICKER: AOI SECURITY ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith C. Hill | Management | For | For |
2.2 | Elect Director J. Cameron Bailey | Management | For | For |
2.3 | Elect Director Gary S. Guidry | Management | For | For |
2.4 | Elect Director Bryan M. Benitz | Management | For | For |
2.5 | Elect Director John H. Craig | 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 | For |
5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AGTHIA GROUP PJSC MEETING DATE: APR 26, 2015 | ||||
TICKER: AGTHIA SECURITY ID: M02421101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 of Bylaws Re: Appointment of Board Members | Management | For | Abstain |
AGTHIA GROUP PJSC MEETING DATE: APR 26, 2015 | ||||
TICKER: AGTHIA SECURITY ID: M02421101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of AED 0.10 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
AL MEERA CONSUMER GOODS COMPANY QSC MEETING DATE: MAR 31, 2015 | ||||
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 and Governance Report | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of QAR 9 Per Share | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Approve Discharge of Directors and Fix Their Fees | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Joint Venture Agreement | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed 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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALDAR PROPERTIES PJSC MEETING DATE: MAR 18, 2015 | ||||
TICKER: ALDAR SECURITY ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ALDAR PROPERTIES PJSC MEETING DATE: MAR 18, 2015 | ||||
TICKER: ALDAR SECURITY ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 of Bylaws Re: Board Constitution | Management | For | For |
AMICA WRONKI SA MEETING DATE: JUL 03, 2014 | ||||
TICKER: AMC SECURITY ID: X01426109 | ||||
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 |
5.1 | Approve Sale of Company Real Estate Property in Wielun | Management | For | For |
5.2 | Approve Purchase of Real Estate in Wronki | Management | For | For |
5.3 | Amend Statute Re: Responsibilities of Management and Supervisory Board | Management | For | Against |
5.4 | Authorise Supervisory Board to Approve Consolidated Text of Statute | Management | For | Against |
6 | Transact Other Business | Management | For | Against |
7 | Close Meeting | Management | None | None |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 06, 2015 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Christine Ramon as Director | Management | For | For |
2.2 | Elect Maria Richter as Director | Management | For | For |
2.3 | Elect Albert Garner as Director | Management | For | For |
3.1 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
3.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
3.3 | Re-elect Rodney Ruston as Director | Management | For | For |
4.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
4.5 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
4.6 | Elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
6.2 | Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes | 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 | Amend Memorandum of Incorporation | Management | For | For |
APRANGA AB MEETING DATE: APR 29, 2015 | ||||
TICKER: APG1L SECURITY ID: X7805K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Annual Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Ratify Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Nigel Rudd as Director | Management | For | For |
2 | Re-elect Timothy Freshwater as Director | Management | For | For |
3 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Re-elect Nicholas Sibley as Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan | Management | For | For |
10 | Approve Restricted Share Scheme | Management | For | For |
11 | Approve Increase in Authorised Share Capital under Bermuda Law | Management | For | For |
12 | Approve Amendments to By-laws | Management | For | For |
13 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
ASCENDIS HEALTH LIMITED MEETING DATE: NOV 13, 2014 | ||||
TICKER: ASC SECURITY ID: S06712103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and Louis Rossouw as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Gary Shayne as Director | Management | For | Against |
3.2 | Elect Crispin Dillon as Director | Management | For | Against |
4.1 | Elect Bharti Harie as Chairman of the Audit Committee | Management | For | For |
4.2 | Elect John Bester as Member of the Audit Committee | Management | For | For |
4.3 | Elect Osment Cunningham as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
1 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
5 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2015 | ||||
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 | Ratify Director Appointment | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Abstain |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | ||||
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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2014 and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Provisionary Budget for Fiscal Year 2015 | 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 | Appoint Auditor for Fiscal Year 2015 | Management | For | Did Not Vote |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase in the Maximum Amount of RON 417.38 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 Principal of Merger by Absorption of Volksbank Romania SA | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANK HANDLOWY W WARSZAWIE SA MEETING DATE: JUN 22, 2015 | ||||
TICKER: BHW SECURITY ID: X05318104 | ||||
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 |
5.1 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
5.2 | Approve Supervisory Board Report | Management | For | For |
5.3 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
5.4a | Approve Discharge of Slawomir Sikora (CEO) | Management | For | For |
5.4b | Approve Discharge of Brendan Carney (Management Board Member) | Management | For | For |
5.4c | Approve Discharge of Maciej Kropidlowski (Management Board Member) | Management | For | For |
5.4d | Approve Discharge of Misbah Ur-Rahman-Shah (Management Board Member) | Management | For | For |
5.4e | Approve Discharge of Barbara Sobala (Management Board Member) | Management | For | For |
5.4f | Approve Discharge of Witold Zielinski (Management Board Member) | Management | For | For |
5.4g | Approve Discharge of Iwona Dudzinska (Management Board Member) | Management | For | For |
5.4h | Approve Discharge of Czeslaw Piasek (Management Board Member) | Management | For | For |
5.5a | Approve Discharge of Andrzej Olechowski (Supervisory Board Chairman) | Management | For | For |
5.5b | Approve Discharge of Shirish Apte (Supervisory Board Member) | Management | For | For |
5.5c | Approve Discharge of Igor Chalupec (Supervisory Board Member) | Management | For | For |
5.5d | Approve Discharge of Adnan Omar Ahmed (Supervisory Board Member) | Management | For | For |
5.5e | Approve Discharge of Miroslaw Gryszka (Supervisory Board Member) | Management | For | For |
5.5f | Approve Discharge of Marc Luet (Supervisory Board Member) | Management | For | For |
5.5g | Approve Discharge of Frank Mannion (Supervisory Board Member) | Management | For | For |
5.5h | Approve Discharge of Dariusz Mioduski (Supervisory Board Member) | Management | For | For |
5.5i | Approve Discharge of Anna Rulkiewicz (Supervisory Board Member) | Management | For | For |
5.5j | Approve Discharge of Stanislaw Soltysinski (Supervisory Board Member) | Management | For | For |
5.5k | Approve Discharge of Zdenek Turek (Supervisory Board Member) | Management | For | For |
5.5l | Approve Discharge of Anil Wadhwani (Supervisory Board Member) | Management | For | For |
5.5m | Approve Discharge of Stephen Volk (Supervisory Board Member) | Management | For | For |
5.6 | Approve Allocation of Income | Management | For | For |
5.7 | Amend Statute | Management | For | For |
5.8 | Elect Supervisory Board Member | Management | For | Abstain |
5.9 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | For | For |
6 | Close Meeting | Management | None | None |
BANK POLSKA KASA OPIEKI S.A. MEETING DATE: APR 30, 2015 | ||||
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 2014 | Management | None | None |
7 | Receive Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Management Board Report on Allocation of Income | Management | None | None |
11 | Receive Supervisory Board Report | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
12.2 | Approve Financial Statements | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
12.4 | Approve Consolidated Financial Statements | Management | For | For |
12.5 | Approve Allocation of Income | Management | For | For |
12.6 | Approve Supervisory Board Report | Management | For | For |
12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Member) | Management | For | For |
12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
12.7e | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
12.7f | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
12.7g | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
12.8b | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
12.8c | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
12.8d | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
12.8e | Approve Discharge of Stefano Santini (Management Board Member) | Management | For | For |
12.8f | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
13 | Approve Shareholders' Consent with Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority | Management | For | For |
14 | Amend Statute | Management | For | For |
15 | Approve New Edition of Statute | Management | For | For |
16 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
17 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
BANK VOZROZHDENIYE PJSC MEETING DATE: JUN 01, 2015 | ||||
TICKER: VZRZ SECURITY ID: X06462109 | ||||
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 | Management | For | Did Not Vote |
3 | Approve Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Amend Charter | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings Procedures | 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 New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
12 | Approve Future Related-Party Transactions | Management | For | Did Not Vote |
13.1 | Elect Igor Antonov as Director | Management | None | Did Not Vote |
13.2 | Elect Lyudmila Goncharova as Director | Management | None | Did Not Vote |
13.3 | Elect Aleksandr Dolgopolov as Director | Management | None | Did Not Vote |
13.4 | Elect Andrey Zvezdochkin as Director | Management | None | Did Not Vote |
13.5 | Elect Aleksey Krapivin as Director | Management | None | Did Not Vote |
13.6 | Elect Oleg Lapushkin as Director | Management | None | Did Not Vote |
13.7 | Elect Igor Lozhevskij as Director | Management | None | Did Not Vote |
13.8 | Elect Leonid Makarevich as Director | Management | None | Did Not Vote |
13.9 | Elect Vladimir Malinin as Director | Management | None | Did Not Vote |
13.10 | Elect Sergey Malinin as Director | Management | None | Did Not Vote |
13.11 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
13.12 | Elect Nikita Mikhalkov as Director | Management | None | Did Not Vote |
13.13 | Elect Tatjana Orlova as Director | Management | None | Did Not Vote |
13.14 | Elect Jurij Osipov as Director | Management | None | Did Not Vote |
13.15 | Elect Mihail Prohorov as Director | Management | None | Did Not Vote |
13.16 | Elect Dmitry Titov as Director | Management | None | Did Not Vote |
13.17 | Elect Andrey Shalimov as Director | Management | None | Did Not Vote |
13.18 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
14.1 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect I.S. Makarov as Member of Audit Commission | Management | For | Did Not Vote |
14.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | Did Not Vote |
15 | Ratify Auditor | Management | For | Did Not Vote |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: APR 09, 2015 | ||||
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 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Provisionary Budget and Activity Program for Fiscal Year 2015 | Management | For | Did Not Vote |
6 | Approve Remuneration of Non-Executive Directors for 2015 and General Limits for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
7 | Approve Decrease in Board Size from 11 to 9 Members | Management | For | Did Not Vote |
8 | Acknowledge End of Mandate of Dumitru Popescu and Sorin Marian Coclitu as Directors | Management | For | Did Not Vote |
9 | Reelect Bernardo Sanchez Incera, Didier Charles Maurice Alix, Petre Bunescu, and Ioan Cuzman as Directors; Empower CEO to Sign Contracts with Reelected Directors | Management | For | Did Not Vote |
10 | Elect Slawomir Mieczyslaw Lachowski as Director; Empower CEO to Sign Contract and Amend Bylaws | Management | For | Did Not Vote |
11 | Indicate Slawomir Mieczyslaw Lachowski as Independent Board Member | Management | For | Did Not Vote |
12 | Ratify Auditor | Management | For | Did Not Vote |
13 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
14 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: APR 09, 2015 | ||||
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 | Management | For | Did Not Vote |
3 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS MEETING DATE: MAR 23, 2015 | ||||
TICKER: BRISA SECURITY ID: M2040V105 | ||||
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 | Receive Information on Charitable Donations for 2014 | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Donation Policy | Management | For | For |
9 | Approve Upper Limit of Donations for 2015 | Management | For | Abstain |
10 | Ratify Director Appointments | Management | For | Against |
11 | Elect Directors | Management | For | Abstain |
12 | Approve Director Remuneration | Management | For | Abstain |
13 | Ratify External Auditors | 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 |
BRITISH AMERICAN TOBACCO KENYA LTD MEETING DATE: MAY 05, 2015 | ||||
TICKER: BATK SECURITY ID: V0974F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of KES 39.00 Per Share | Management | For | For |
3.1 | Reelect T. Mapunda as Director | Management | For | For |
3.2 | Reelect P. Mwangi as Director | Management | For | For |
3.3 | Reelect J. Ciano and M. Janmohamed as Directors | Management | For | Against |
3.4 | Reelect G. May as Director | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
BURSA DE VALORI BUCURESTI SA MEETING DATE: JAN 29, 2015 | ||||
TICKER: BVB SECURITY ID: X0821G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Procedure to Designate Company Candidates for Election as Directors of Depozitarul Central SA | Management | For | Did Not Vote |
1.b | Designate Company Candidates for Election as Directors of Depozitarul Central SA | Management | For | Did Not Vote |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
3 | Approve Meeting Ex-Date | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BURSA DE VALORI BUCURESTI SA MEETING DATE: APR 27, 2015 | ||||
TICKER: BVB SECURITY ID: X0821G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RON 1.4579 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Directors | Management | For | Did Not Vote |
4.a | Approve Remuneration of Directors | Management | For | Did Not Vote |
4.b | Approve Additional Remuneration of Directors | Management | For | Did Not Vote |
5 | Approve Provisionary Budget and Business Plan for Fiscal Year 2015 | Management | For | Did Not Vote |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
7 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
8 | Approve Dividends' Payment Date | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
CA IMMOBILIEN ANLAGEN AG MEETING DATE: DEC 19, 2014 | ||||
TICKER: CAI SECURITY ID: A1144Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Dmitry Mints as Supervisory Board Member | Management | For | For |
1b | Elect Michael Stanton as Supervisory Board Member | Management | For | For |
CA IMMOBILIEN ANLAGEN AG MEETING DATE: APR 28, 2015 | ||||
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 | 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 | Approve Increase in Size of Supervisory Board | Management | For | For |
8 | Elect Richard Gregson as Supervisory Board Member | Management | For | For |
9 | Extend Term of Current Supervisory Board Members Barbara Knoflach, Franz Zwickl, Dmitry Mints, and Michael Stanton Until the 2020 AGM | Shareholder | None | Against |
10 | Approve Creation of EUR 215.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
11 | Amend Articles Re: Use of New Media in the Supervisory Board | Management | For | For |
12 | Amend Articles Re: By-Elections of Supervisory Board and Resolutions of General Meeting | Shareholder | None | Against |
CASHBUILD LIMITED MEETING DATE: DEC 01, 2014 | ||||
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 2014 | Management | For | For |
3 | Re-elect Stefan Fourie as Director | Management | For | For |
4 | Re-elect Hester Hickey as Director | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with I Buys as the Audit Partner | Management | For | For |
7.1 | Re-elect Stefan Fourie as Chairman of the Audit and Risk Management Committee | Management | For | For |
7.2 | Re-elect Nomahlubi Simamane as Member of the Audit and Risk Management Committee | Management | For | Against |
7.3 | Re-elect Dr Simo Lushaba as Member of the Audit and Risk Management Committee | Management | For | For |
7.4 | Elect Hester Hickey as Member of the Audit and Risk Management Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
CCC SA MEETING DATE: JUN 24, 2015 | ||||
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 and Risk Management Systems | Management | None | None |
6.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
7 | 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 |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
10 | Approve Allocation of Income and Dividend of PLN 3.00 per Share | Management | For | For |
11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
11.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members | Shareholder | None | For |
14 | Fix Number of Supervisory Board Members at Five | Management | For | For |
15.1 | Elect Supervisory Board Member | Management | For | Abstain |
15.2 | Elect Supervisory Board Member | Management | For | Abstain |
15.3 | Elect Supervisory Board Member | Management | For | Abstain |
15.4 | Elect Supervisory Board Member | Management | For | Abstain |
15.5 | Elect Supervisory Board Member | Management | For | Abstain |
16 | Elect Supervisory Board Chairman | Management | For | Abstain |
17 | Amend Statute Re: Corporate Purpose | Management | For | For |
18 | Amend Dec. 19, 2012, EGM, Resolution Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly | Management | For | For |
19 | Close Meeting | Management | None | None |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
DRDGOLD LTD MEETING DATE: NOV 28, 2014 | ||||
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 Johan Holtzhausen as Director | Management | For | For |
3 | Elect Anthon Meyer as Director | Management | For | For |
4 | Re-elect James Turk as Director | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
6 | Elect Johan Holtzhausen as Chairman of the Audit Committee; Elect Geoffrey Campbell and Re-elect Edmund Jeneker and James Turk as Members of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Amend Memorandum of Incorporation | Management | For | For |
EMAAR PROPERTIES PJSC MEETING DATE: NOV 24, 2014 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of AED 1.257 per share | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
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 Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Increase in Size of Board to 12 Members | Management | For | For |
5b | Elect Gonzalo Gortazar Rotaeche as Supervisory Board Member | Management | For | For |
5c | Elect Maximilian Hardegg as Supervisory Board Member | Management | For | For |
5d | Elect Massanell Lavilla as Supervisory Board Member | Management | For | For |
5e | Reelect Wilhelm Rasinger as Supervisory Board Member | Management | For | For |
6 | Ratify Additional Auditors for Fiscal 2016 | Management | For | For |
7 | Authorize Repurchase of Shares for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: FEB 16, 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 |
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
FIRST NATIONAL BANK OF BOTSWANA MEETING DATE: NOV 05, 2014 | ||||
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 P.D. Stevenson as Director | Management | For | For |
4 | Reelect J.R. Khethe as Director | Management | For | For |
5 | Reelect S. Thapelo as Director | Management | For | For |
6 | Ratify Appointment of J.K. Macaskill as Director | Management | For | For |
7 | Approve Remuneration of Directors for Financial Year Ended June 30, 2014 | Management | For | For |
8 | Approve Remuneration of Directors for Financiial Year Ended June 30, 2015 | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Ratify Auditors | Management | For | For |
FIRSTRAND LTD MEETING DATE: DEC 02, 2014 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
1.2 | Re-elect Mary Bomela as Director | Management | For | Against |
1.3 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.4 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
1.5 | Re-elect Kgotso Schoeman as Director | Management | For | Against |
1.6 | Re-elect Ben van der Ross as Director | Management | For | For |
1.7 | Re-elect Hennie van Greuning as Director | Management | For | For |
1.8 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.9 | Elect Harry Kellan as Director | Management | For | Against |
1.10 | Elect Russell Loubser as Director | Management | For | For |
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 |
2.3 | Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc | 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 up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2.1 | Authorise Repurchase of Shares from the FirstRand Black Employee Trust | Management | For | For |
2.2 | Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust | Management | For | For |
2.3 | Authorise Repurchase of Shares from the FirstRand Staff Assistance Trust | Management | For | For |
3.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
3.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Approve Remuneration of Non-executive Directors | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 26, 2015 | ||||
TICKER: GAZP SECURITY ID: 368287207 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | Did Not Vote |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | Did Not Vote |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | Did Not Vote |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | Did Not Vote |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | Did Not Vote |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | Did Not Vote |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | Did Not Vote |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | Did Not Vote |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | Did Not Vote |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | Did Not Vote |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | Did Not Vote |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | Did Not Vote |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | Did Not Vote |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | Did Not Vote |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | Did Not Vote |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | Did Not Vote |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | Did Not Vote |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | Did Not Vote |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | Did Not Vote |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | Did Not Vote |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | Did Not Vote |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | Did Not Vote |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | Did Not Vote |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
10.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
10.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
10.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
10.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
10.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
10.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
10.11 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.12 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
10.13 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Did Not Vote |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Did Not Vote |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Did Not Vote |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Did Not Vote |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Did Not Vote |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Did Not Vote |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
GRAND PARADE INVESTMENTS LTD MEETING DATE: AUG 21, 2014 | ||||
TICKER: GPL SECURITY ID: S33717109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the SunWest and Worcester Transaction in Terms of the Companies Act | Management | For | For |
1 | Approve the SunWest and Worcester Transaction in Terms of the Listing Requirements of the JSE | Management | For | For |
2 | Approve the Sibaya Transaction | Management | For | For |
3 | Approve the GPI Slots Transaction | Management | For | For |
4 | Approve Exercise of the GPI Slots Repurchase Call Option | Management | For | For |
5 | Approve the GPI Slots Forced Sale | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRAND PARADE INVESTMENTS LTD MEETING DATE: DEC 10, 2014 | ||||
TICKER: GPL SECURITY ID: S33717109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Anthony Bedford as Director | Management | For | Against |
2 | Re-elect Colin Priem as Director | Management | For | For |
3 | Re-elect Dr Norman Maharaj as Member of the Audit and Risk Committee | Management | For | For |
4 | Re-elect Colin Priem as Member of the Audit and Risk Committee | Management | For | For |
5 | Re-elect Walter Geach as Member of the Audit and Risk Committee | Management | For | For |
6 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Chris Sickle as the Designated Registered Auditor | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
GUBRE FABRIKALARI T.A.S. MEETING DATE: APR 16, 2015 | ||||
TICKER: GUBRF SECURITY ID: M5246E108 | ||||
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 | 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 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Amend Company Articles | Management | For | Against |
12 | Elect Directors | Management | For | For |
13 | Approve Director Remuneration | Management | For | Abstain |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
HABIB BANK LTD. MEETING DATE: APR 25, 2015 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | Abstain |
HARMONY GOLD MINING COMPANY LTD MEETING DATE: NOV 21, 2014 | ||||
TICKER: HAR SECURITY ID: S34320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Ken Dicks as Director | Management | For | For |
2 | Re-elect Simo Lushaba as Director | Management | For | For |
3 | Re-elect Mavuso Msimang as Director | Management | For | For |
4 | Re-elect John Wetton as Director | Management | For | For |
5 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Fikile De Buck as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Simo Lushaba as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Modise Motloba as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | For |
10 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
HOLDSPORT LTD MEETING DATE: AUG 13, 2014 | ||||
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 2014 | 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 | Elect Keneilwe Moloko as Director | Management | For | For |
5 | Re-elect Bryan Hopkins as Director | Management | For | For |
6 | Elect Phillip Matlakala as Director | Management | For | For |
7 | Elect Keneilwe Moloko as Chairperson of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Bryan Hopkins as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Syd Muller as Member of the Audit and Risk Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
HULAMIN LTD MEETING DATE: APR 23, 2015 | ||||
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 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors of the Company and H Govind as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Lungile Cele as Director | Management | For | For |
3.2 | Re-elect Nomgando Matyumza as Director | Management | For | For |
3.3 | Re-elect Sibusiso Ngwenya as Director | Management | For | For |
3.4 | Re-elect Richard Jacob 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 |
HULAMIN LTD MEETING DATE: APR 23, 2015 | ||||
TICKER: HLM SECURITY ID: S5984L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Number of Authorised but Unissued Ordinary Shares | Management | For | For |
2 | Approve Conversion of Par Value Ordinary Shares to No Par Value Ordinary Shares | Management | For | For |
3 | Approve Increase in Number of Authorised Shares of the Company | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
1 | Approve the BEE Transaction | Management | For | For |
2 | Approve Employee Share Ownership Plan | Management | For | For |
5 | Approve Specific Issue of A Ordinary Shares and B Ordinary Shares for Cash to the BEE Vehicles | Management | For | For |
6 | Authorise Specific Repurchase of the Repurchase Shares from the BEE Vehicles | Management | For | For |
7 | Approve Financial Assistance to Imbewu SPV 14 Proprietary Limited | Management | For | For |
INDUS MOTOR COMPANY LTD MEETING DATE: OCT 21, 2014 | ||||
TICKER: INDU SECURITY ID: Y39918100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Cash Dividend of PKR 23.50 Per Share | Management | For | For |
3 | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Amend Articles of Association | Management | For | For |
INTER CARS SA MEETING DATE: JUN 09, 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 |
5.1 | Receive Supervisory Board Report on on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | Management | None | None |
5.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
5.3 | Receive Supervisory Board Report on Corporate Governance | Management | None | None |
6 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
7 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
8 | Approve Allocation of Income and Dividend of PLN 0.71 per Share | Management | For | For |
9.1 | Approve Discharge of Robert Kierzek (CEO) | Management | For | For |
9.2 | Approve Discharge of Krzysztof Soszynski (Management Board Member) | Management | For | For |
9.3 | Approve Discharge of Krzysztof Oleksowicz (Management Board Member) | Management | For | For |
9.4 | Approve Discharge of Witold Kmieciak (Management Board Member) | Management | For | For |
9.5 | Approve Discharge of Wojciech Twarog (Management Board Member) | Management | For | For |
10.1 | Approve Discharge of Andrzej Oliszewski (Supervisory Board Chairman) | Management | For | For |
10.2 | Approve Discharge of Jacek Klimczak (Supervisory Board Member) | Management | For | For |
10.3 | Approve Discharge of Michal Marczak (Supervisory Board Member) | Management | For | For |
10.4 | Approve Discharge of Maciej Oleksowicz (Supervisory Board Member) | Management | For | For |
10.5 | Approve Discharge of Piotr Ploszajski (Supervisory Board Member) | Management | For | For |
11 | Close Meeting | Management | None | None |
JUMBO SA MEETING DATE: OCT 17, 2014 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Financial Year 2012-2013 | Management | For | For |
2 | Ratify Capitalization of Reserves for Bonus Issue | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Financial Year 2013-2014 | Management | For | For |
4 | Approve Allocation of Income | 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 for Financial Year 2013-2014 | Management | For | For |
8 | Pre-approve Director Remuneration for Financial Year 2014-2015 | Management | For | For |
JUMBO SA MEETING DATE: DEC 12, 2014 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
KARELIA TOBACCO COMPANY INC. MEETING DATE: DEC 17, 2014 | ||||
TICKER: KARE SECURITY ID: X42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KENYA COMMERCIAL BANK LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: KCBK 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 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
KOC HOLDING AS MEETING DATE: MAR 31, 2015 | ||||
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 | Ratify Director Appointment | Management | For | For |
7 | Approve Allocation of Income | 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 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Receive Information on Guarantess, 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 23, 2015 | ||||
TICKER: BAAKOMB 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 2014 | Management | For | For |
2 | Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market | Management | None | None |
3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Reports | Management | None | None |
6 | Receive Audit Committee's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 310 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Sylvie Remond as Supervisory Board Member | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio for Executive Directors | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Key Employees | Management | For | For |
KRKA DD MEETING DATE: JUL 03, 2014 | ||||
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 2.10 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 | Approve Reduction in Share Capital via Treasury Shares Cancellation | Management | For | Did Not Vote |
4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5 | Receive Information on Election of Representatives of Employees to Supervisory Board | Management | None | None |
6 | Ratify Ernst & Young Revizija as Auditor | Management | For | Did Not Vote |
KRKA DD MEETING DATE: JUN 18, 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: JUN 23, 2015 | ||||
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 Supervisory Board Report | Management | None | None |
6 | Approve Management Board Report on Company's Operations | Management | For | For |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Consolidated Financial Statements | Management | For | For |
11.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
11.1b | Approve Discharge of Agnieszka Kulton ( Management Board Member) | Management | For | For |
11.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
11.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
11.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
11.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
11.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
11.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
11.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
11.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
11.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
11.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
12 | Close Meeting | Management | None | None |
KUWAIT FOOD COMPANY (AMERICANA) SAK MEETING DATE: APR 14, 2015 | ||||
TICKER: FOOD SECURITY ID: M6417M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of KWD 0.09 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Issuance of Bonds | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
LEDO D.D. MEETING DATE: AUG 29, 2014 | ||||
TICKER: LEDO-R-A SECURITY ID: X48978104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
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 Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Management Board Members | Management | For | For |
8 | Approve Discharge of Supervisory Board Members | Management | For | For |
9 | Ratify Baker Tilly Discordia d.o.o. as Auditor | Management | For | For |
LEDO D.D. MEETING DATE: JUN 18, 2015 | ||||
TICKER: LEDO-R-A SECURITY ID: X48978104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2 | Amend Statute | Management | For | For |
LIBERTY HOLDINGS LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: LBH SECURITY ID: S44440121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2.1 | Re-elect Angus Band as Director | Management | For | For |
2.2 | Re-elect Tony Cunningham as Director | Management | For | For |
2.3 | Re-elect Peter Moyo as Director | Management | For | For |
2.4 | Re-elect Monhla Hlahla as Director | Management | For | For |
2.5 | Elect Mike Ilsley as Director | Management | For | For |
2.6 | Elect Jacko Maree as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint A du Preez as the Individual Registered Auditor | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of 2.5 Percent of Issued Share Capital | Management | For | For |
6.1 | Elect Mike Ilsley as Chairman of the Audit and Actuarial Committee | Management | For | For |
6.2 | Re-elect Angus Band as Member of the Audit and Actuarial Committee | Management | For | For |
6.3 | Re-elect Tony Cunningham as Member of the Audit and Actuarial Committee | Management | For | For |
6.4 | Re-elect Peter Moyo as Member of the Audit and Actuarial Committee | Management | For | For |
6.5 | Re-elect Jim Sutcliffe as Member of the Audit and Actuarial Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Directors to Issue Any Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme | Management | For | Against |
2.1 | Approve Remuneration of the Chairman of the Board | Management | For | For |
2.2 | Approve Remuneration of the Lead Independent Director | Management | For | For |
2.3 | Approve Remuneration of the Board Member | Management | For | For |
2.4 | Approve Remuneration of the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee | Management | For | For |
2.5 | Approve Remuneration of the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee | Management | For | For |
2.6 | Approve Remuneration of the Chairman of the Audit and Actuarial Committee | Management | For | For |
2.7 | Approve Remuneration of the Member of the Audit and Actuarial Committee | Management | For | For |
2.8 | Approve Remuneration of the Chairman of the Actuarial Committee | Management | For | For |
2.9 | Approve Remuneration of the Member of the Actuarial Committee | Management | For | For |
2.10 | Approve Remuneration of the Chairman of the Risk Committee | Management | For | For |
2.11 | Approve Remuneration of the Member of the Risk Committee | Management | For | For |
2.12 | Approve Remuneration of the Chairman of the Remuneration Committee | Management | For | For |
2.13 | Approve Remuneration of the Member of the Remuneration Committee | Management | For | For |
2.14 | Approve Remuneration of the Chairman of the Social, Ethics and Transformation Committee | Management | For | For |
2.15 | Approve Remuneration of the Member of the Social, Ethics and Transformation Committee | Management | For | For |
2.16 | Approve Remuneration of the Member of the Directors' Affairs Committee | Management | For | For |
2.17 | Approve Remuneration of the Chairman of the STANLIB Limited Board | Management | For | For |
2.18 | Approve Remuneration of the Member of the STANLIB Limited Board | Management | For | For |
2.19 | Approve Fee Per Ad Hoc Board Meeting | Management | For | For |
2.20 | Approve Fee Per Ad Hoc Board Committee Meeting | Management | For | For |
3.1 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3.2 | Approve Financial Assistance to Any Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme | Management | For | For |
4 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
5 | Approve Creation of Non-participating, Non-convertible No Par Value Preference Shares | Management | For | For |
6 | Place Authorised but Unissued Preference Shares Under Control of Directors | Management | For | For |
LOGO YAZILIM SANAYI VE TICARET A.S. MEETING DATE: APR 30, 2015 | ||||
TICKER: LOGO SECURITY ID: M6777T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes 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 Dividend Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Approve Donation Policy and Upper Limit of the Donations for 2015 | Management | For | Abstain |
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 |
16 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Wishes | Management | None | None |
LUKOIL OAO MEETING DATE: DEC 12, 2014 | ||||
TICKER: LKOH SECURITY ID: X5060T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: DEC 12, 2014 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: JUN 25, 2015 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | 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 Valery Grayfer as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.8 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.9 | Elect Sergey Mikhaylov 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 |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
MAGNIT OAO MEETING DATE: SEP 25, 2014 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
4.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
5.1 | Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
5.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
5.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 18, 2014 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
MEGAFON OJSC MEETING DATE: SEP 22, 2014 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
MEGAFON OJSC MEETING DATE: JAN 19, 2015 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | Did Not Vote |
MEGAFON OJSC MEETING DATE: APR 13, 2015 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement | Management | For | Did Not Vote |
MEGAFON OJSC MEETING DATE: APR 20, 2015 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Did Not Vote |
2 | Elect General Director (CEO) | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: JUN 30, 2015 | ||||
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 of RUB 16.13 per Share | Management | For | Did Not Vote |
4.1 | Elect Gustav Bengtsson as Director | Management | None | Did Not Vote |
4.2 | Elect Berndt Karlberg as Director | Management | None | Did Not Vote |
4.3 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
4.4 | Elect Sergey Kulikov as Director | Management | None | Did Not Vote |
4.5 | Elect Carl Luiga as Director | Management | None | Did Not Vote |
4.6 | Elect Paul Myners as Director | Management | None | Did Not Vote |
4.7 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
4.8 | Elect Sergey Soldatenkov as Director | Management | None | Did Not Vote |
4.9 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
4.10 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | Did Not Vote |
7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | Did Not Vote |
7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Elect Ivan Tavrin as General Director (CEO) | Management | For | Did Not Vote |
10 | Elect Evgeny Chermashentsev as Chief Operation Officer (COO) | Management | For | Did Not Vote |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
MURRAY & ROBERTS HOLDINGS LTD MEETING DATE: NOV 06, 2014 | ||||
TICKER: MUR SECURITY ID: S52800133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Mahlape Sello as Director | Management | For | For |
2 | Re-elect Royden Vice as Director | Management | For | For |
3 | Re-elect Michael McMahon as Director | Management | For | For |
4 | Re-elect Henry Laas as Director | Management | For | For |
5 | Elect Ralph Havenstein as Director | Management | For | For |
6 | Reappoint Deloitte & Touche as Auditors of the Company with Tony Zoghby as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Re-elect Dave Barber as Member of the Audit and Sustainability Committee | Management | For | For |
9 | Re-elect Michael McMahon as Member of the Audit and Sustainability Committee | Management | For | For |
10 | Re-elect Royden Vice as Member of the Audit and Sustainability Committee | Management | For | For |
11 | Amend Forfeitable Share Plan and Share Option Scheme | Management | For | For |
12 | Approve Non-executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 04, 2015 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nopasika Lila as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Disebo Moephuli as Director | Management | For | Against |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi 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 | Against |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
9 | Elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
10 | Elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent 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 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL BANK OF OMAN MEETING DATE: MAR 26, 2015 | ||||
TICKER: NBOB SECURITY ID: M7137C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Shariah Board Report | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Stock Dividend Program | Management | For | For |
7 | Approve Directors' Sitting Fees | Management | For | Abstain |
8 | Approve Remuneration of Directors | Management | For | Abstain |
9 | Approve Shariah Board Members Sitting Fees | Management | For | Abstain |
10 | Approve Related Party Transactions | Management | For | For |
11 | Approve Charitable Donations | Management | For | For |
12 | Approve Charitable Donations | Management | For | For |
13 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
14 | Elect Directors (Bundled) | Management | For | Abstain |
NETCARE LTD MEETING DATE: FEB 06, 2015 | ||||
TICKER: NTC SECURITY ID: S5507D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
2 | Reappoint Grant Thornton as Auditors of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration | Management | For | For |
3.1 | Re-elect Thevendrie Brewer as Director | Management | For | For |
3.2 | Re-elect Azar Jammine as Director | Management | For | For |
3.3 | Elect Jill Watts as Director | Management | For | For |
3.4 | Re-elect Norman Weltman as Director | Management | For | For |
4.1 | Re-elect Thevendrie Brewer as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Azar Jammine as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Norman Weltman as Member of the Audit Committee | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 16, 2015 | ||||
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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board 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 Heather Lawrence as Director | Management | For | For |
14 | Re-elect Prasanth Manghat as Director | Management | For | For |
15 | Elect Keyur Nagori as Director | Management | For | For |
16 | Re-elect Binay Shetty as Director | Management | For | For |
17 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2014 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 24, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Leonid Simanovsky as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
ORBIS S.A. MEETING DATE: JUN 11, 2015 | ||||
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 | 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 | Management | None | None |
6 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividend of PLN 1.50 per Share | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Laurent Francois Picheral (Management Board Member) | Management | For | For |
11.2 | Approve Discharge of Gilles Stephane Clavie (Management Board Member) | Management | For | For |
11.3 | Approve Discharge of Andrzej Weglowski (Management Board Member) | Management | For | For |
11.4 | 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 Jean-Jacques Dessors (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Pascal Quint (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Peter Verhoeven (Supervisory Board Member) | Management | For | For |
12.12 | Approve Discharge of Laurent Picheral (Supervisory Board Member) | Management | For | For |
13 | Elect Supervisory Board Member | Management | For | Abstain |
14 | Approve Merger with Hotek Polska | Management | For | For |
15 | Approve Sales of Organized Part of Enterprise of Mercure Lublin Centrum and Mercure Zamosc Stare Miasto | Management | For | Against |
16 | Approve Sales of Organized Part of Enterprise of Mercure Mragowo Resort & SPA | Management | For | Against |
PAK SUZUKI MOTOR COMPANY LIMITED MEETING DATE: FEB 02, 2015 | ||||
TICKER: PSMC SECURITY ID: Y6686D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Elect Directors | Management | For | Abstain |
3 | Other Business | Management | For | Against |
PAK SUZUKI MOTOR COMPANY LIMITED MEETING DATE: APR 24, 2015 | ||||
TICKER: PSMC SECURITY ID: Y6686D102 | ||||
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 Dividend | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
PAKISTAN PETROLEUM LTD. MEETING DATE: SEP 16, 2014 | ||||
TICKER: PPL SECURITY ID: Y6611E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
PEGAS NONWOVENS SA MEETING DATE: JUL 21, 2014 | ||||
TICKER: BAAPEGAS SECURITY ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
3 | Approve Standalone and Consolidated Financial Statements | Management | None | None |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | None | None |
5.1 | Approve Discharge of Directors | Management | None | None |
5.2 | Approve Discharge of Auditors | Management | None | None |
6.1 | Reelect Marek Modeck as Non-Executive Director | Management | None | None |
6.2 | Reelect Jan Sykora as Non-Executive Director | Management | None | None |
7 | Renew Appointment of Deloitte as Auditor | Management | None | None |
8 | Approve Remuneration of Non-Executive Directors | Management | None | None |
9 | Approve Remuneration of Executive Directors | Management | None | None |
10 | Approve Warrant Plan | Management | None | None |
11 | Authorize Conversion of 230,735 Phantom Options into 230,735 Warrants | Management | For | Did Not Vote |
12.1 | Approve Warrant 230,735 Warrant Grants Under Item 10 | Management | For | Did Not Vote |
12.2 | Eliminate Preemptive Rights Re: Items 10 and 12.1 | Management | For | Did Not Vote |
13 | Authorize Board to Increase Share Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital | Management | For | Did Not Vote |
14 | Eliminate Preemptive Rights Re: Item 13 | Management | For | Did Not Vote |
15 | Transact Other Business (Non-Voting) | Management | None | None |
PEGAS NONWOVENS SA MEETING DATE: JUN 15, 2015 | ||||
TICKER: BAAPEGAS SECURITY ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of EUR 1.15 Per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6 | Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
PINAR SUT MAMULLERI SANAYI AS MEETING DATE: MAR 26, 2015 | ||||
TICKER: PNSUT SECURITY ID: M7926C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Receive Information on Guarantess, Pledges and Mortgages Provided by the Company to the Third Parties | Management | None | None |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
12 | Approve Allocation of Income | Management | For | For |
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 |
PIONEER FOOD GROUP LTD MEETING DATE: FEB 13, 2015 | ||||
TICKER: PFG SECURITY ID: S6279F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor | Management | For | For |
2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
3.1 | Re-elect Andile Sangqu as Director | Management | For | For |
3.2 | Re-elect Lambert Retief as Director | Management | For | For |
3.3 | Re-elect Norman Celliers as Director | Management | For | For |
4 | Re-elect Andile Sangqu as Member of the Audit and Risk Committee | Management | For | For |
5 | Re-elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
12 | Amend Memorandum of Incorporation | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
QATAR NATIONAL BANK MEETING DATE: FEB 01, 2015 | ||||
TICKER: QNBK SECURITY ID: M81802106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Statements | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | Abstain |
6 | Approve Corporate Governance Report | Management | For | Abstain |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QUERCUS TFI S.A. MEETING DATE: APR 27, 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 | Resolve Not to Elect Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6.1 | Approve Consolidated Financial Statements of QUERCUS Parasolowy SFIO and Standalone Financial Statements of Its Supplementary Funds | Management | For | For |
6.2 | Approve QUERCUS Absolute Return FIZ Financial Statements | Management | For | For |
6.3 | Approve QUERCUS Absolutnego Zwrotu FIZ Financial Statements | Management | For | For |
6.4 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
6.5a | Approve Allocation of Income to Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
6.5b | Approve Allocation of Income and Dividends of PLN 0.46 per Share | Management | For | For |
6.6a | Approve Discharge of Sebastian Buczek (CEO) | Management | For | For |
6.6b | Approve Discharge of Artur Paderewski (Deputy CEO) | Management | For | For |
6.6c | Approve Discharge of Piotr Pluska (Deputy CEO) | Management | For | For |
6.6d | Approve Discharge of Pawel Cichon (Deputy CEO) | Management | For | For |
6.7a | Approve Discharge of Jerzy Cieslik (Supervisory Board Member) | Management | For | For |
6.7b | Approve Discharge of Andrzej Dadello (Supervisory Board Member) | Management | For | For |
6.7c | Approve Discharge of Jerzy Lubianiec (Supervisory Board Member) | Management | For | For |
6.7d | Approve Discharge of Janusz Nowicki (Supervisory Board Member) | Management | For | For |
6.7e | Approve Discharge of Maciej Radziwill (Secretary of Supervisory Board) | Management | For | For |
6.8 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.10 | Amend Statute Re: Corporate Governance Principles for Supervised Institutions Aopted by Polish Financial Supervision Authority | Management | For | For |
6.11 | Amend Statute Re: Board Related | Management | For | For |
7 | Close Meeting | Management | None | None |
RAUBEX GROUP LTD MEETING DATE: OCT 03, 2014 | ||||
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 2014 | 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 Inc 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 the Limits of the Raubex Group Deferred Stock Scheme | Management | For | For |
7 | 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 or Corporations | Management | For | For |
REMGRO LTD MEETING DATE: NOV 25, 2014 | ||||
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 2014 | 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 Leon Crouse as Director | Management | For | For |
4 | Re-elect Paul Harris as Director | Management | For | For |
5 | Re-elect Edwin Hertzog as Director | Management | For | For |
6 | Re-elect Peter Mageza as Director | Management | For | For |
7 | Re-elect Jabu Moleketi as Director | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jabu Moleketi as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
11 | 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 Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
RMB HOLDINGS LTD MEETING DATE: NOV 21, 2014 | ||||
TICKER: RMH SECURITY ID: S6992P127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Gerrit Ferreira as Director | Management | For | Against |
1.2 | Re-elect Pat Goss as Director | Management | For | For |
1.3 | Re-elect Sonja Sebotsa as Director | Management | For | For |
1.4 | Re-elect Khehla Shubane as Director | Management | For | For |
2.1 | Elect Johan Burger as Director | Management | For | Against |
2.2 | Re-elect Peter Cooper as Director | Management | For | Against |
2.3 | Elect Per-Erik Lagerstrom as Director | Management | For | For |
2.4 | Elect Murphy Morobe as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Abstain |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
7.1 | Re-elect Jan Dreyer as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SARANTIS SA MEETING DATE: JUL 09, 2014 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Abstain |
SARANTIS SA MEETING DATE: DEC 17, 2014 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Debt Issuance | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Ratify Director Appointment | Management | For | For |
SARANTIS SA MEETING DATE: MAY 12, 2015 | ||||
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 |
SARANTIS SA MEETING DATE: JUN 25, 2015 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Current Share Repurchase Plan | Management | For | For |
SASOL LTD MEETING DATE: NOV 21, 2014 | ||||
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 2014 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect David Constable as Director | Management | For | For |
3.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Bongani Nqwababa as Director | Management | For | For |
4.2 | Elect Nomgando Matyumza as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
8.2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
8.3 | Amend Memorandum of Incorporation Re: Clause 26 | Management | For | For |
8.4 | Amend Memorandum of Incorporation Re: Clause 29.4.2 | Management | For | For |
8.5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8.6 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 29, 2015 | ||||
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 0.45 per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.2 | Elect German Gref as Director | Management | None | Did Not Vote |
5.3 | Elect Evsey Gurvich as Director | Management | None | Did Not Vote |
5.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Alexey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.14 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.15 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.16 | 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 Galina Golubenkova 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 Alexey 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 | Elect German Gref as CEO | Management | For | Did Not Vote |
8 | Approve New Edition of 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 Supervisory Board | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | Did Not Vote |
SEMAFO INC. MEETING DATE: MAY 14, 2015 | ||||
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 |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 27, 2014 | ||||
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 2014 | 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 Anna Mokgokong as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Johannes Basson as Director | Management | For | For |
8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | Against |
11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Redemption of Preference Shares | Management | For | For |
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 Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
SHUAA CAPITAL PSC MEETING DATE: MAR 23, 2015 | ||||
TICKER: SHUAA SECURITY ID: M84076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Appointment of Abdulrahman Al Hareb and Arshad Ashraf as Directors (Bundled) | Management | For | For |
4 | Elect Directors (Bundled) | Management | For | Abstain |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
SODA SANAYII AS MEETING DATE: MAR 23, 2015 | ||||
TICKER: SODA SECURITY ID: M9067M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
STANDARD BANK GROUP LTD MEETING DATE: MAY 28, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Re-elect Richard Dunne as Director | Management | For | For |
2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
2.3 | Elect Shu Gu as Director | Management | For | For |
2.4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
2.5 | Elect Atedo Peterside 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 |
SZPG STOMIL SANOK SA MEETING DATE: JUN 26, 2015 | ||||
TICKER: SNK SECURITY ID: X7568U106 | ||||
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 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
7 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
8.1 | Approve Discharge of Marek Lecki (CEO) | Management | For | For |
8.2 | Approve Discharge of Grazyna Kotar (Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Marta Rudnicka (Management Board Member) | Management | For | For |
8.4 | Approve Discharge of Marcin Saramak (Management Board Member) | Management | For | For |
8.5 | Approve Discharge of Rafal Grzybowski (Management Board Member) | Management | For | For |
8.6 | Approve Discharge of Mariusz Mlodecki (Management Board Member) | Management | For | For |
8.7 | Approve Discharge of Jerzy Gabrielczyk (Supervisory Board Chairman) | Management | For | For |
8.8 | Approve Discharge of Grzegorz Stulgis (Supervisory Board Deputy Chairman) | Management | For | For |
8.9 | Approve Discharge of Grzegorz Rysz (Supervisory Board Member) | Management | For | For |
8.10 | Approve Discharge of Michal Suflida (Supervisory Board Member) | Management | For | For |
8.11 | Approve Discharge of Wojciech Adamczyk (Supervisory Board Member) | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10.1 | Elect Supervisory Board Chairman | Management | For | Abstain |
10.2 | Elect Supervisory Board Deputy Chairman | Management | For | Abstain |
10.3 | Elect Supervisory Board Member | Management | For | Abstain |
10.4 | Elect Supervisory Board Member | Management | For | Abstain |
10.5 | Elect Supervisory Board Member | Management | For | Abstain |
11 | Approve Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve New Edition of Statute | Management | For | Against |
13 | Approve Cancellation of Regulations on General Meetings | Management | For | Abstain |
14 | Approve Major Corporate Purpose | Management | For | For |
15 | Close Meeting | Management | None | None |
TALLINNA KAUBAMAJA MEETING DATE: MAR 26, 2015 | ||||
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 0.40 per Share | Management | For | For |
3 | Ratify Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
4 | Elect Supervisory Board Members and Determine Terms of Remuneration | Management | For | For |
5 | Amend Articles Re: Company Name | Management | For | For |
TATNEFT OAO MEETING DATE: JUN 26, 2015 | ||||
TICKER: TATN SECURITY ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5.1 | Elect Radik Gaizatullin as Director | Management | None | Did Not Vote |
5.2 | Elect Nail Ibragimov as Director | Management | None | Did Not Vote |
5.3 | Elect Laslo Gerech as Director | Management | None | Did Not Vote |
5.4 | Elect Rustam Khalimov as Director | Management | None | Did Not Vote |
5.5 | Elect Azat Khamaev as Director | Management | None | Did Not Vote |
5.6 | Elect Rais Khisamov as Director | Management | None | Did Not Vote |
5.7 | Elect Yury Levin as Director | Management | None | Did Not Vote |
5.8 | Elect Nail Maganov as Director | Management | None | Did Not Vote |
5.9 | Elect Renat Muslimov as Director | Management | None | Did Not Vote |
5.10 | Elect Renat Sabirov as Director | Management | None | Did Not Vote |
5.11 | Elect Valery Sorokin as Director | Management | None | Did Not Vote |
5.12 | Elect Rene Steiner as Director | Management | None | Did Not Vote |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | Did Not Vote |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | Did Not Vote |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | Did Not Vote |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
11 | Amend Regulations on General Director | Management | For | Did Not Vote |
12 | Amend Regulations on Management | Management | For | Did Not Vote |
13 | Amend Regulations on Audit Commission | Management | For | Did Not Vote |
TELKOM SA SOC LIMITED MEETING DATE: AUG 27, 2014 | ||||
TICKER: TKG SECURITY ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
THE COMMERCIAL BANK OF QATAR QSC MEETING DATE: MAR 18, 2015 | ||||
TICKER: CBQK SECURITY ID: M25354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends and Bonus Shares | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors and Approve Regulations on Director Remuneration Scheme | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Bonds/Debentures/Sukuk up to USD 2 Billion | Management | For | For |
9 | Approve Corporate Governance Report | Management | For | Abstain |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Ament Article 23 of Bylaws Re: Issuance of Bonds | Management | For | For |
4 | Authorize Issuance of Bonds/Debentures/Sukuk | Management | For | For |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
6 | Change Company Name | Management | For | For |
THE SPAR GROUP LTD MEETING DATE: FEB 13, 2015 | ||||
TICKER: SPP SECURITY ID: S8050H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
1.2 | Re-elect Chris Wells as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Brian Botes 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 | Re-elect Peter Hughes 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 |
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 |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 09, 2015 | ||||
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 Prsiding 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 | Ratify Director Appointment | Management | For | Against |
7 | Elect Directors | Management | For | Against |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
UNITED BANK LIMITED MEETING DATE: MAR 27, 2015 | ||||
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 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 | Other Business (Voting) | Management | For | Against |
VODACOM GROUP LTD MEETING DATE: JUL 17, 2014 | ||||
TICKER: VOD SECURITY ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Elect Hatem Dowidar as Director | Management | For | For |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Ronald Schellekens as Director | Management | For | For |
5 | Re-elect Peter Moyo as Director | Management | For | For |
6 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and D von Hoesslin as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Yolanda Cuba as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
VOZROZHDENIYE BANK MEETING DATE: OCT 23, 2014 | ||||
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 Lyudmila Goncharova as Director | Management | None | Did Not Vote |
2.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Did Not Vote |
2.3 | Elect Nikolay Zatsepin as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Kuimov as Director | Management | None | Did Not Vote |
2.5 | Elect Oleg Lapushkin as Director | Management | None | Did Not Vote |
2.6 | Elect Vladimir Malinin as Director | Management | None | Did Not Vote |
2.7 | Elect Sergey Malinin as Director | Management | None | Did Not Vote |
2.8 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
2.9 | Elect Nikita Mikhalkov as Director | Management | None | Did Not Vote |
2.10 | Elect Dmitry Orlov as Director | Management | None | Did Not Vote |
2.11 | Elect Yury Poletayev as Director | Management | None | Did Not Vote |
2.12 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
3 | Approve New Edition of Charter | Management | For | Did Not Vote |
WIENERBERGER AG MEETING DATE: MAY 22, 2015 | ||||
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 | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6a | Approve Increase in Size of Supervisory Board to Eight Members | Management | For | For |
6b | Reelect Regina Prehofer as Member of the Supervisory Board | Management | For | For |
6c | Reelect Harald Nograsek as Member of the Supervisory Board | Management | For | For |
6d | Reelect Wilhelm Rasinger as Member of the Supervisory Board | Management | For | For |
6e | Elect Myriam Meyer as Member of the Supervisory Board | Management | For | For |
6f | Elect Caroline Gregoire Sainte Marie as Member of the Supervisory Board | Management | For | For |
ZEDER INVESTMENTS LTD MEETING DATE: SEP 15, 2014 | ||||
TICKER: ZED SECURITY ID: S9897L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All AVL Shares | Management | For | For |
1 | Authorise Issue of the Consideration Shares | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ZEDER INVESTMENTS LTD MEETING DATE: JUN 19, 2015 | ||||
TICKER: ZED SECURITY ID: S9897L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jannie Mouton as Director | Management | For | Against |
1.2 | Re-elect Antonie Jacobs as Director | Management | For | Against |
2.1 | Re-elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect George Eksteen as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Elect Andre Hanekom 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 |
5.1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
5.2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
6 | Authorise Repurchase of Issued Share Capital | Management | For | For |
ZENITH BANK PLC MEETING DATE: MAR 26, 2015 | ||||
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 Dividends | Management | For | For |
3 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | Against |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS DISCOVERY FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 19, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
ADCORP HOLDINGS LTD MEETING DATE: AUG 06, 2014 | ||||
TICKER: ADR SECURITY ID: S0038H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2014 | Management | For | For |
2.1 | Elect Michael Spicer as Director | Management | For | For |
2.2 | Elect Bhabhalazi Bulunga as Director | Management | For | Against |
2.3 | Re-elect Richard Pike as Director | Management | For | Against |
2.4 | Re-elect Nelis Swart as Director | Management | For | Against |
2.5 | Re-elect Robinson Ramaite as Director | Management | For | Against |
2.6 | Re-elect Tim Ross as Director | Management | For | For |
3.1 | Re-elect Tim Ross as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Mabaso-Koyana as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Mncane Mthunzi as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Michael Spicer as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Deloitte & Touche as Auditors of the Company with RM Duffy as the Individual Registered Auditor | Management | For | For |
5 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
6 | Approve Scrip Distribution | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Approve Remuneration of Non-executive Directors | Management | For | For |
10 | Approve Financial Assistance for the Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
AKSA AKRILIK KIMYA SANAYII AS MEETING DATE: MAR 30, 2015 | ||||
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 | Receive Information on Charitable Donations | Management | None | None |
12 | Approve Donation Policy | Management | For | For |
13 | Receive Information on Disclosure Policy | Management | None | None |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | 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: NOV 28, 2014 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Nigel Rudd as Director | Management | For | For |
2 | Re-elect Timothy Freshwater as Director | Management | For | For |
3 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Re-elect Nicholas Sibley as Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan | Management | For | For |
10 | Approve Restricted Share Scheme | Management | For | For |
11 | Approve Increase in Authorised Share Capital under Bermuda Law | Management | For | For |
12 | Approve Amendments to By-laws | Management | For | For |
13 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2015 | ||||
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 | Ratify Director Appointment | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Abstain |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
ASPEED TECHNOLOGY INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 5274 SECURITY ID: Y04044106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve 2014 Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve 2015 Issuance of Restricted Stocks | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
9.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
9.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
9.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
9.5 | Elect Independent Director No. 1 | Management | For | Abstain |
9.6 | Elect Independent Director No. 2 | Management | For | Abstain |
9.7 | Elect Independent Director No. 3 | Management | For | Abstain |
9.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
9.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
9.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
10 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
11 | Transact Other Business (Non-Voting) | Management | None | None |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2015 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
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 |
BANCO MACRO S.A. MEETING DATE: APR 23, 2015 | ||||
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 | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.58 Billion | Management | For | For |
5 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 596.25 Million | Management | For | For |
6 | Consider Remuneration of Directors | Management | For | For |
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Against |
8 | Consider Remuneration of Auditors | Management | For | Against |
9 | Elect Five Directors and Five Alternates for a Three-Year Term | Management | For | Against |
10 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates for a One-Year Term | Management | For | Against |
11 | Appoint Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | Against |
13 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 532134 SECURITY ID: Y0643L141 | ||||
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 |
BANK OF GEORGIA HOLDINGS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: BGEO SECURITY ID: G08195102 | ||||
Proposal No | Proposal | 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 Bozidar Djelic as Director | Management | For | For |
11 | Re-elect Tamaz Georgadze 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 EGM with Two Weeks' Notice | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GFREGIOO 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 |
BATA INDIA LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 500043 SECURITY ID: Y07273116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect U. Khanna as Independent Director | Management | For | For |
2 | Elect A. Chudasama as Independent Director | Management | For | For |
3 | Elect A. Bansal as Independent Director | Management | For | For |
4 | Elect K. Nitesh as Director | Management | For | For |
5 | Approve Appointment and Remuneration of K. Nitesh as Managing Director | Management | For | For |
6 | Approve Increased Remuneration of Managing Director and Executive Directors | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Keeping of Register of Members and Copies of Annual Return at a Place Other Than the Registered Office of the Company | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 07, 2014 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Kaijun as Director | Management | For | Against |
2 | Elect Wang Xiaojun as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are 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 |
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, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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 23, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
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 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BINGGRAE CO. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005180 SECURITY ID: Y0887G105 | ||||
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 | 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 |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: BLU SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Brett Levy as Director | Management | For | Against |
2 | Re-elect Mark Levy as Director | Management | For | Against |
3 | Re-elect Mark Pamensky as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint D Storm as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration for the Period 1 June 2014 to 31 May 2015 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00285 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 | Elect Li Ke as Director | Management | None | None |
4 | Elect Sun Yi-zao as Director | Management | For | For |
5 | Elect Wu Jing-sheng as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
11 | Elect Wang Nian-qiang as Director | Management | For | For |
12 | Elect Qian Jing-ji as Director | Management | For | For |
CHICONY ELECTRONICS CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 2385 SECURITY ID: Y1364B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Consolidated Financial Statements and Unconsolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | By-elect Liu Songping with Shareholder No. 28826 as Non-independent Director | Management | For | Against |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA CORD BLOOD CORPORATION MEETING DATE: DEC 11, 2014 | ||||
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 Ting Zheng as Director | Management | For | For |
2b | Reelect Ken Lu as Director | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Board | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Other Business | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 02380 SECURITY ID: Y1508G102 | ||||
Proposal No | Proposal | 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 Yu Bing as Director | Management | For | For |
4 | Elect Wang Zichao as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu 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 |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 29, 2015 | ||||
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 Wang Chuandong as Director | Management | For | For |
3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Chen Ying as Director | Management | For | Against |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | 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 | 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 |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: OCT 17, 2014 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Liu Zheng as Director | Management | For | For |
1b | Elect Qin Gang as Director | Management | For | For |
2 | Elect Yao Changhui as Supervisor | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: AUG 25, 2014 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAR 25, 2015 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital from EGP 9 Billion to EGP 10 Billion and Approve Capital Increase with Preemptive Rights of EGP 1.70 Billion and Amend Bylaws Accordingly | Management | For | Did Not Vote |
2 | Approve Trading of Preemptive Rights | Management | For | Did Not Vote |
CITADEL CAPITAL SAE MEETING DATE: MAY 25, 2015 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
CLEANAWAY COMPANY LTD MEETING DATE: MAY 14, 2015 | ||||
TICKER: 8422 SECURITY ID: Y16688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
CMC LIMITED MEETING DATE: MAR 05, 2015 | ||||
TICKER: 517326 SECURITY ID: Y1661C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: SEP 09, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | Abstain |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 05, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 23, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 16, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | For |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Abstain |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUN 03, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: 531344 SECURITY ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7 Per Share and Approve Final Dividend of INR 5.30 Per Share | Management | For | For |
3 | Reelect H. Singh as Director | Management | For | For |
4 | Reelect Y. Vardhan as Director | Management | For | For |
5 | Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Bhatnagar as Director | Management | For | For |
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
CORPBANCA MEETING DATE: MAR 12, 2015 | ||||
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 | Ratify Julio Barriga Silva as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Receive Auditors' Report Regarding Related-Party Transactions | Management | None | None |
6 | Approve Dividends of CLP 0.33 Per Share | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Activity Reports of Directors' and Audit Committees | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: OCT 01, 2014 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | ||||
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, 2014 | 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 Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED MEETING DATE: APR 30, 2015 | ||||
TICKER: 02298 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 Zhang Shengfeng as Director | Management | For | For |
3.2 | Elect Lin Zonghong as Director | Management | For | For |
3.3 | Elect Wen Baoma as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors 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 |
CREDIT ANALYSIS AND RESEARCH LIMITED MEETING DATE: SEP 29, 2014 | ||||
TICKER: 534804 SECURITY ID: Y1R7BV106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 18.00 Per Share and Approve Final Dividend | Management | For | For |
3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect D.R. Dogra as Director | Management | For | Against |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Venkatraman | Management | For | For |
6 | Elect A.K. Bansal as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of D.R. Dogra as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of R. Mokashi as Executive Director | Management | For | For |
CREDITO REAL S.A.B. DE C.V. SOFOM ENR MEETING DATE: OCT 31, 2014 | ||||
TICKER: CREAL SECURITY ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Desarrollo 51 SA de CV | Management | For | For |
2 | Approve Corporate Actions to Be Taken in Connection with Merger | Management | For | For |
3 | Amend Bylaws in Order to Comply with Commercial Companies Law Published on June 13, 2014 | Management | For | For |
4.1 | Add Article 59 to Bylaws in Compliance with General Law of Organizations and Auxiliary Credit Activities | Management | For | For |
4.2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
5 | Approve Withdrawal of Powers | Management | For | For |
6.1 | Elect or Ratify Directors and Alternates; Verify Independence Classification | Management | For | For |
6.2 | Elect or Ratify Members and Alternates of Audit and Corporate Practices Committees | Management | For | For |
7.1 | Ratify Financing Transactions Carried out to Date of General Meeting | Management | For | For |
7.2 | Extend and Approve Financing Transactions that May be Carried out for Year 2014 | Management | For | For |
8 | Appoint Legal Representatives | Management | For | For |
9 | Close Meeting | Management | For | For |
CREDITO REAL S.A.B. DE C.V. SOFOM ENR MEETING DATE: DEC 08, 2014 | ||||
TICKER: CREAL SECURITY ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Policy | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint Legal Representatives | Management | For | For |
4 | Close Meeting | Management | For | For |
CUB ELECPARTS INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 2231 SECURITY ID: Y1823N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting and Rules and Procedures on Election of Directors and Supervisors | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
CYFROWY POLSAT SA MEETING DATE: SEP 23, 2014 | ||||
TICKER: CPS SECURITY ID: X1809Y100 | ||||
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 |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Amend Statute | Management | For | For |
7 | Close Meeting | Management | None | None |
CYFROWY POLSAT SA MEETING DATE: JAN 16, 2015 | ||||
TICKER: CPS SECURITY ID: X1809Y100 | ||||
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 |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Issuance of Bonds with Total Nominal Value of PLN 1 Billion | Management | For | For |
7 | Amend Statute | Management | For | Against |
8 | Close Meeting | Management | None | None |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 16, 2015 | ||||
TICKER: 047050 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 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Byung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 139130 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 Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 139480 SECURITY ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Hyung-Soo as Outside Director | Management | For | For |
2.2 | Elect Park Jae-Young as Outside Director | Management | For | For |
2.3 | Elect Kim Sung-Joon as Outside Director | Management | For | For |
2.4 | Elect Choi Jae-Boong as Outside Director | Management | For | For |
3.1 | Elect Jeon Hyung-Soo as Member of Audit Committee | Management | For | For |
3.2 | Elect Park Jae-Young as Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Sung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 26, 2015 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.278 per Share | Management | For | Did Not Vote |
2.1 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.2 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
2.3 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.5 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
2.6 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.7 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
2.8 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.9 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
3.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Marcus Korthals as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
10 | Approve Request to Ministry of Justice Re: Change of Company Name | Management | For | Did Not Vote |
EMPRESAS CMPC S.A. MEETING DATE: APR 17, 2015 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
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 CLP 4 Per Share | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | None | None |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Receive Dividend Policy and Distribution Procedures | Management | None | None |
7 | Other Business | Management | For | Against |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
EPISTAR CORP. MEETING DATE: SEP 01, 2014 | ||||
TICKER: 2448 SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance | Management | For | For |
EPISTAR CORP. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 2448 SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
EVERLIGHT ELECTRONICS CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 2393 SECURITY ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
5.1 | Elect Liu Sanqi as Independent Director | Management | For | For |
5.2 | Elect Li Zhongxi as Independent Director | Management | For | For |
5.3 | Elect Ke Chengen as Independent Director | Management | For | Did Not Vote |
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 Supervisor No. 1 | Shareholder | None | Abstain |
5.10 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 22, 2014 | ||||
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 | Declare Final Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect 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 R.G. Kapadia as Independent Non-Executive Director | Management | For | For |
7 | Elect V. Aggarwal as Independent Non-Executive Director | Management | For | For |
8 | Elect M.N. Desai as Independent Non-Executive Director | Management | For | Against |
9 | Elect S. Chand as Independent Non-Executive Director | Management | For | For |
10 | Approve Commission Remuneration of R.G. Kapadia as Non-Executive Director | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: 03360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 03360 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 Kong Fanxing as Director | Management | For | Against |
3b | Elect Wang Mingzhe as Director | Management | For | Against |
3c | Elect Yang Lin as Director | Management | For | Against |
3d | Elect Liu Haifeng David as Director | Management | For | Against |
3 | 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 |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose and Article 4 of the Company's Bylaws | Management | For | For |
2 | Amend Article 17 Re: Board of Directors | Management | For | For |
3 | Amend Article 21 Re: Company's Executives | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Install Fiscal Council | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
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 Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Appoint Namgoong Hoon 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 |
FILA KOREA LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Kim Jin-Myeon as Inside Director | Management | For | Against |
FIRST RESOURCES LTD. MEETING DATE: APR 28, 2015 | ||||
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 Ciliandra Fangiono as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Elect Fang Zhixiang as Director | Management | For | For |
6 | Elect Tan Seow Kheng as Director | Management | For | For |
7 | Elect Ong Beng Kee as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03800 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 Yufeng as Director | Management | For | Against |
2.2 | Elect Zhu Zhanjun as Director | Management | For | Against |
2.3 | Elect Shu Hua as Director | Management | For | Against |
2.4 | Elect Yip Tai Him as Director | Management | For | For |
2.5 | 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 |
GEOVISION INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: 3356 SECURITY ID: Y2703D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | For |
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 01086 SECURITY ID: G39814101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
GOODPACK LIMITED MEETING DATE: AUG 14, 2014 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | ||||
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 of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
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 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV 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 and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | Against |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 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 COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: MAR 30, 2015 | ||||
TICKER: CHDRAUIB SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 and Set Maximum Amount for Share Repurchase | 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 Respective Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
HABIB BANK LTD. MEETING DATE: APR 25, 2015 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | Abstain |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: JAN 26, 2015 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Framework Agreement and Related Annual Caps | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2015 | ||||
TICKER: 01882 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 Jianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Jin Hailiang as Director and Authorize Board to Fix His 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 |
HAVELLS INDIA LTD. MEETING DATE: JUL 09, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gupta as Director | Management | For | For |
4 | Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect A.P. Gandhi as Independent Non-Executive Director | Management | For | For |
6 | Reelect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
7 | Elect S.B. Mathur as Independent Non-Executive Director | Management | For | For |
8 | Elect S.K. Tuteja as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Kishore as Independent Non-Executive Director | Management | For | For |
10 | Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
11 | Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director | Management | For | For |
12 | Approve Revision in the Appointment of R. Gupta, Executive Director (Finance) | Management | For | For |
13 | Approve Payment of Remuneration to Cost Auditor | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
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 Authorized Share Capital | Management | For | For |
HINDALCO INDUSTRIES LTD MEETING DATE: AUG 14, 2014 | ||||
TICKER: 500440 SECURITY ID: Y3196V185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 600054 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve Re-appointment of Auditor and Payment of Remuneration | Management | For | For |
7.01 | By-elect Xie Chuanfu as Non-independent Director | Management | For | Against |
7.02 | By-elect He Yifei as Non-independent Director | Management | For | Against |
8 | By-elect Fang Yanqing as Supervisor | Management | For | For |
9 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
10 | Approve Report on the Usage of Previously Raised Funds | Shareholder | For | For |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 27, 2015 | ||||
TICKER: 012630 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 | Elect Jung Mong-Gyu as Inside Director | Management | For | For |
2.2 | Elect Lee Jong-Sik as Inside Director | Management | For | For |
2.3 | Elect Yook Geun-Yang as Inside Director | Management | For | For |
2.4 | Elect Park Yong-Suk as Outside Director | Management | For | For |
2.5 | Elect Kim Yong-Duk as Outside Director | Management | For | For |
3 | Elect Park Yong-Suk as Members 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 27, 2015 | ||||
TICKER: 126560 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 Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 011210 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 Lee Yong-Bae as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDFC LTD MEETING DATE: JUL 29, 2014 | ||||
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 of INR 2.60 Per Share | Management | For | For |
3 | Reelect 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 S. H. Khan as Independent Director | Management | For | For |
6 | Elect G. Kaji as Independent Director | Management | For | Against |
7 | Elect D. Peck as Independent Director | Management | For | Against |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Authorize Issuance of Non-Convertible Securities under Private Placement | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
IDFC LTD MEETING DATE: MAR 28, 2015 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Director | Management | For | For |
2 | Elect M. Okland as Independent Director | Management | For | For |
3 | Elect O. Goswami as Independent Director | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
IDFC LTD MEETING DATE: APR 09, 2015 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IIFL HOLDINGS LIMITED MEETING DATE: JUL 30, 2014 | ||||
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 | Reelect S. Kaul as Director | Management | For | Against |
3 | Approve Sharp & Tannan Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Appointment and Remuneration of N. Jain as Executive Chairman | Management | For | For |
6 | Approve Appointment and Remuneration of R. Venkataraman as Managing Director | Management | For | For |
7 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Narayan as Independent Non-Executive Director | Management | For | For |
9 | Elect K. Sinha as Independent Non-Executive Director | Management | For | For |
10 | Elect N. Vikamsey as Independent Non-Executive Director | Management | For | For |
IIFL HOLDINGS LIMITED MEETING DATE: JAN 12, 2015 | ||||
TICKER: 532636 SECURITY ID: Y3914X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | For |
2 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
IL&FS INVESTMENT MANAGERS LTD MEETING DATE: DEC 26, 2014 | ||||
TICKER: 511208 SECURITY ID: Y1776N110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | For |
INDUSTRIAS PENOLES S.A.B DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: PE&OLES SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance | 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 Governance Committee | Management | For | Abstain |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 30, 2015 | ||||
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 319 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
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 | Abstain |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | None | None |
10 | Transact Other Business | Management | None | None |
IPCA LABORATORIES LIMITED MEETING DATE: JUL 31, 2014 | ||||
TICKER: 524494 SECURITY ID: Y4175R146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.50 Per Share and Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
3 | Reelect A.K. Jain as Director | Management | For | Against |
4 | Reelect P. Godha as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of A.K. Jain as Joint Managing Director | Management | For | For |
7 | Elect B. Jain as Independent Non-Executive Director | Management | For | For |
8 | Elect A.T. Kusre as Independent Non-Executive Director | Management | For | For |
9 | Elect D.P. Yadava as Independent Non-Executive Director | Management | For | For |
10 | Elect R. Panda as Independent Non-Executive Director | Management | For | Against |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Ipca Laboratories Employees Stock Option Scheme - 2014 (ESOS 2014) | Management | For | Against |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
IPCA LABORATORIES LIMITED MEETING DATE: AUG 16, 2014 | ||||
TICKER: 524494 SECURITY ID: Y4175R146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
IRSA INVERSIONES Y REPRESENTACIONES S.A. MEETING DATE: OCT 31, 2014 | ||||
TICKER: IRSA SECURITY ID: 450047204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
5 | Consider Treatment of Unallocated Loss of ARS 514,566 | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 14.15 Million; Approve Budget of Audit Committee | Management | For | For |
7 | Consider Remuneration of Internal Statutory Auditors Committee | Management | For | For |
8 | Fix Number of and Elect Directors and Alternates | Management | For | Abstain |
9 | Elect Principal and Alternate Members of Internal Statutory Auditors Committee | Management | For | Abstain |
10 | Approve Auditors for Next Fiscal Year and Fix Their Remuneration | Management | For | For |
11 | Approve Amendments to the Shared Services Agreement Report | Management | For | For |
12 | Approve Treatment of Provisions for Tax on Shareholders' Personal Assets | Management | For | For |
13 | Receive Report on Exchange Offer of Tip Hogar by Shares of SAMAP (Today APSA); Approve Discharge of Directors | Management | For | Abstain |
14 | Amend Article 1 of Bylaws in Compliance with Capital Market Law | Management | For | For |
15 | Amend Article 24 Re: Remote Meetings | Management | For | For |
16 | Treatment of Convertible Negotiable Bonds; Consider Repurchase and Set Terms | Management | For | For |
17 | Approve Amendments to the Report on Employee Incentive Plan as Approved by Previous General Meetings | Management | For | Abstain |
JSE LTD MEETING DATE: MAY 21, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.2 | Re-elect Nomavuso Mnxasana as Director | Management | For | For |
2.3 | Elect Aarti Takoordeen as Director | Management | For | For |
3 | Elect Leila Fourie as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
KOLON LIFE SCIENCE INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 102940 SECURITY ID: Y4830K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Woo-Suk as Inside Director | Management | For | Against |
3.1 | Appoint Lee Woo-Gong 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 |
KOREAN REINSURANCE CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
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 Five 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 |
KOREAN REINSURANCE CO. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho-Gi-In as Inside Director | Management | For | For |
2 | Elect Cho Gi-In as Member of Audit Committee | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | For |
KPIT TECHNOLOGIES LIMITED MEETING DATE: JUL 25, 2014 | ||||
TICKER: 532400 SECURITY ID: Y4984R147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.10 Per Equity Share | Management | For | For |
3 | Reelect S.B. Pandit as Director | Management | For | Against |
4 | Reelect E. Carey as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Engineer as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Mashelkar as Independent Non-Executive Director | Management | For | Against |
8 | Elect L. Poonawalla as Independent Non-Executive Director | Management | For | For |
9 | Elect A.S. Vincentelli as Independent Non-Executive Director | Management | For | Against |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Appointment and Remuneration of S.B. Pandit as Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of K. Patil as CEO and Managing Director | Management | For | For |
13 | Approve Revision in the Remuneration of S. Tikekar, Executive Director | Management | For | For |
14 | Approve Related Party Transactions with Eurofinance Training Pvt. Ltd. | Management | For | For |
15 | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | ||||
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 Li Xiaoyi as Director | Management | For | Against |
4 | Elect Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors 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 |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 058470 SECURITY ID: Y5254W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Chae-Yoon as Inside Director | Management | For | Against |
2.2 | Elect Shin Byung-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
LEXTAR ELECTRONICS CORP. MEETING DATE: OCT 14, 2014 | ||||
TICKER: 3698 SECURITY ID: Y5240P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase by Issuing New Shares via a Private Placement | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
LEXTAR ELECTRONICS CORP. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 3698 SECURITY ID: Y5240P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | By-Elect Lee Soo Ghee, a Representative of Cree International S.a r.l, as Non-Independent Director | Management | For | Against |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: FEB 03, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Medium Term Notes | Management | For | For |
2 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAHINDRA LIFESPACE DEVELOPERS LIMITED MEETING DATE: JUL 31, 2014 | ||||
TICKER: 532313 SECURITY ID: Y54162105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
MAHINDRA LIFESPACE DEVELOPERS LIMITED MEETING DATE: AUG 07, 2014 | ||||
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 | Declare Dividend | Management | For | For |
3 | Reelect A. Nanda as Director | Management | For | For |
4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Haribhakti as Independent Director | Management | For | For |
6 | Elect S. Kapoor as Independent Director | Management | For | For |
7 | Elect A. Harish as Independent Director | Management | For | For |
8 | Elect P. Hebalkar as Independent Director | Management | For | For |
9 | Approve Reappointment and Remuneration of A. Arjundas as the Managing Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Keeping of Register of Members and Related Books at a Place Other than the Registered Office of the Company | Management | For | For |
12 | Authorize Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
MAN WAH HOLDINGS LTD. MEETING DATE: JUL 03, 2014 | ||||
TICKER: 01999 SECURITY ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wong Man Li as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Hui Wai Hing as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
5 | Elect Alan Marnie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chau Shing Yim, David as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MARCOPOLO S.A. MEETING DATE: MAR 26, 2015 | ||||
TICKER: POMO4 SECURITY ID: P64331112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 29, 2015 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on May 30, 2014 | Management | For | For |
2 | Approve the President's Report and Annual Report for the Year 2014 | Management | For | For |
3 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
4 | Ratify the Acts of the Board of Directors and Management for the Year 2014 | Management | For | For |
5 | Approve the Reclassification of 150 Million Class B Preferred Shares into 15 Billion Class A Preferred Shares | Management | For | For |
6 | Approve the Increase in the Authorized Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion | Management | For | For |
7 | Approve the Issuance of Common Shares Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock | Management | For | For |
8 | Approve the Listing on the Philippine Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction | Management | For | For |
9.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
9.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
9.3 | Elect David J. Nicol as Director | Management | For | For |
9.4 | Elect Edward S. Go as Director | Management | For | For |
9.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
9.6 | Elect Antonio A. Picazo as Director | Management | For | For |
9.7 | Elect Amado R. Santiago, III as Director | Management | For | For |
9.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
9.9 | Elect Ramoncito S. Fernandez as Director | Management | For | Against |
9.10 | Elect Lydia B. Echauz as Director | Management | For | For |
9.11 | Elect Edward A. Tortorici as Director | Management | For | Against |
9.12 | Elect Ray C. Espinosa as Director | Management | For | For |
9.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
9.14 | Elect Victorico P. Vargas as Director | Management | For | For |
9.15 | Elect Washington Z. SyCip as Director | Management | For | For |
10 | Appoint the External Auditor | Management | For | For |
11 | Approve Other Matters | Management | For | Against |
MINERVA S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition | 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 Acquisition of Mato Grosso Bovinos S.A. | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Elect Two Directors | Management | For | For |
MINERVA S.A. MEETING DATE: APR 23, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
MINERVA S.A. MEETING DATE: MAY 07, 2015 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 6 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 20 Re: Number of Executives | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
MPI CORP. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 6223 SECURITY ID: Y6131E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Chen Sigui, a Representative of MPI Investment Co., Ltd. with Shareholder No. 163, as Non-independent Director | Shareholder | None | Against |
5.2 | Elect Guo Yuanming, a Representative of MPI Investment Co., Ltd. with Shareholder No. 163, as Non-independent Director | Shareholder | None | Against |
5.3 | Elect Yecun Shener, a Representative of Japanese McNichol Co., Ltd. with Shareholder No. 76, as Non-independent Director | Shareholder | None | Against |
5.4 | Elect Xu Meifang as Independent Director | Management | For | For |
5.5 | Elect Gao Jincheng as Independent Director | Management | For | For |
5.6 | Elect Li Ducheng, with Shareholder No. 1, as Supervisor | Shareholder | None | For |
5.7 | Elect Liu Fangsheng, with Shareholder No. 161, as Supervisor | Shareholder | None | For |
5.8 | Elect Cai Changshou, with Shareholder No. 1149, as Supervisor | Shareholder | None | For |
NATIONAL BANK OF RAS AL-KHAIMAH MEETING DATE: APR 09, 2015 | ||||
TICKER: RAKBANK SECURITY ID: M7204C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | Abstain |
NATURA COSMETICOS S.A. MEETING DATE: OCT 10, 2014 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
NICE INFORMATION & TELECOMMUNICATION INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 036800 SECURITY ID: Y6348A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Assets of Another Company | Management | For | For |
NICKEL ASIA CORP MEETING DATE: JUN 05, 2015 | ||||
TICKER: NIKL SECURITY ID: Y6350R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Annual Stockholders' Meeting Held on June 6, 2014, and the Minutes of the Special Stockholders' Meeting Held on Dec. 18, 2014 | Management | For | For |
2 | Approve Annual Reports and Audited Financial Statements for the Year Ending Dec. 31, 2014 | Management | For | For |
3 | Amend Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock from PHP 2.14 Billion to PHP 9.64 Billion | Management | For | For |
4 | Declare 100 Percent Stock Dividend | Management | For | For |
5 | Ratify and Approve Acts of the Board of Directors and Executive Officers | Management | For | For |
6 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
7.1 | Elect Manuel B. Zamora, Jr. as Director | Management | For | For |
7.2 | Elect Gerard H. Brimo as Director | Management | For | For |
7.3 | Elect Martin Antonio G. Zamora as Director | Management | For | For |
7.4 | Elect Philip T. Ang as Director | Management | For | For |
7.5 | Elect Luis J. L. Virata as Director | Management | For | For |
7.6 | Elect Takanori Fujimura as Director | Management | For | For |
7.7 | Elect Takeshi Kubota as Director | Management | For | For |
7.8 | Elect Fulgencio S. Factoran, Jr. as Director | Management | For | For |
7.9 | Elect Frederick Y. Dy as Director | Management | For | For |
ORGANIZACION TERPEL S.A. MEETING DATE: MAR 24, 2015 | ||||
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 | Approve 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 | For |
12 | Amend Regulations on General Meetings | Management | For | Abstain |
13 | Other Business | Management | For | Against |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2015 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director David C. Press | Management | For | For |
1.7 | Elect Director Walter T. Segsworth | 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 Omnibus Stock Plan | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2015 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PICO FAR EAST HOLDINGS LTD. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 00752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lawrence Chia Song Huat as Director | Management | For | For |
3 | Elect Frank Lee Kee Wai as Director | Management | For | For |
4 | Elect James Patrick Cunningham as Director | Management | For | For |
5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Final Dividend | 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 |
PRESTIGE ESTATES PROJECTS LIMITED MEETING DATE: JUL 25, 2014 | ||||
TICKER: 533274 SECURITY ID: Y707AN101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investments, Loans, Guarantees, and/or Securities to Various Bodies Corporate | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Approve Transactions with a Related Parties | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
PT PANIN FINANCIAL TBK MEETING DATE: JUN 26, 2015 | ||||
TICKER: PNLF SECURITY ID: Y7133P193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Authorize Shareholders Representative to Approve Remuneration of Commissioners | Management | For | Abstain |
5 | Authorize Commissioners to Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Auditors | Management | For | For |
7 | Amend Articles of the Association | Management | For | For |
PUBLIC POWER CORPORATION S.A. MEETING DATE: DEC 22, 2014 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Decide on the Issue of High Voltage Customer Tariffs | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Appointment of Member of Audit Committee | Management | For | For |
5 | Other Business | Management | For | Against |
PW MEDTECH GROUP LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01358 SECURITY ID: G7306W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Fang Min as Director | Management | For | Against |
3 | Elect Chen Geng as Director | Management | For | For |
4 | Elect Wang Xiaogang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
QGEP PARTICIPACOES S.A. MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: FEB 09, 2015 | ||||
TICKER: QCCPO SECURITY ID: P7921H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Shares of Series A and Series B Class I into Shares of Single Series Class I; Consequently Amend Article 6 of Bylaws | Management | For | Against |
2 | Approve Reverse Stock; Consequently Amend Article 6 of Bylaws | Management | For | Against |
3 | Approve Delisting of CPOs from Mexican Stock Exchange | Management | For | Against |
4 | Amend Articles | Management | For | Against |
5 | Approve Granting of Powers in Order to Execute Approved Resolutions | Management | For | Against |
6 | Authorize Trustee to Make Necessary Changes to Issuance of CPOs | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: FEB 10, 2015 | ||||
TICKER: QCCPO SECURITY ID: P7921H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of the Minutes of the EGM Held on Feb. 9, 2015 | Management | For | For |
2 | Approve Reverse Stock and Approve Exchange of CPOs by Shares of Single Series Class I | Management | For | For |
3 | Approve Modifications to CPO Trust and Deed of Issuance | Management | For | For |
4 | Approve Delisting of CPOs from Mexican Stock Exchange | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUINENCO S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
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 CLP 72 Per Share | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Remuneration of Directors | Management | For | Abstain |
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 | Abstain |
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 |
ROBINSONS LAND CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
SANSUNG LIFE & SCIENCE CO., LTD. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 016100 SECURITY ID: Y7479P104 | ||||
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 Kim Woong-Hee 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 |
6 | Approve Stock Option Grants | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: NOV 05, 2014 | ||||
TICKER: 00981 SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Datang Pre-emptive Share Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions | Management | For | For |
2 | Approve Country Hill Pre-emptive Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 00981 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 Zixue as Director | Management | For | Against |
2b | Elect Chen Shanzhi as Director | Management | For | Against |
2c | Elect Lip-Bu Tan as Director | Management | For | For |
2d | Elect Frank Meng as Director | Management | For | For |
2e | Elect Carmen I-Hua Chang as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | 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 |
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 |
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00069 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 Lui Man Shing as Director | Management | For | Against |
3B | Elect Ho Kian Guan as Director | Management | For | Against |
3C | Elect Kuok Hui Kwong as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2015 | 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 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Sale, Assignment, and/or Security of Receivables | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 09, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Equity Share | Management | For | For |
3 | Reelect A. Duggal as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Co. LLP and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of M.S. Verma | Management | For | For |
6 | Elect S.M. Bafna as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Bhatia as Director | Management | For | Against |
8 | Elect G.L. Van Heerde as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds, Debentures, and/or Other Debt Securities | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
SILERGY CORP MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 27, 2015 | ||||
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 0.47 per Share | Management | For | Did Not Vote |
4.1 | Elect Marina Bugorskaya as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Ekaterina Kuznetsova 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 Brian Dickie as Director | Management | For | Did Not Vote |
5.3 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
5.4 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
5.5 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
5.6 | Elect Dmitry Zubov as Director | Management | For | Did Not Vote |
5.7 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
5.8 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
5.9 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
5.10 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
5.11 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
5.12 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
5.13 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | 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 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 Remuneration of Directors | Management | For | Did Not Vote |
10 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Xianxiang as Director | Management | For | For |
3b | Elect Liu Kecheng 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 |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Post-IPO Share Option Scheme | Management | For | Against |
2 | Amend Terms of the Options Granted Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme | Management | For | Against |
ST. SHINE OPTICAL CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 1565 SECURITY ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Wang Huizhong as Independent Director | Management | For | For |
4.2 | Elect Xie Wenyu as Independent Director | Management | For | For |
4.3 | Elect Liao Ruyang 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 Appointed Directors | Management | For | Abstain |
SUNGSHIN CEMENT CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 004980 SECURITY ID: Y8240E105 | ||||
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 (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TECH MAHINDRA LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: 532755 SECURITY ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reelect U.N. Yargop 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 A. Puri as Independent Director | Management | For | For |
6 | Elect M. Damodaran as Independent Director | Management | For | For |
7 | Elect R. Kulkarni as Independent Director | Management | For | For |
8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
9 | Elect M.R. Rao as Independent Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | Against |
12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | Against |
13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
TECH MAHINDRA LTD. MEETING DATE: MAR 10, 2015 | ||||
TICKER: 532755 SECURITY ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 07, 2014 | ||||
TICKER: 00321 SECURITY ID: G8770Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Poon Bun Chak as Director | Management | For | For |
3a2 | Elect Poon Kei Chak as Director | Management | For | For |
3a3 | Elect Ting Kit Chung as Director | Management | For | For |
3a4 | Elect Poon Ho Wa as Director | Management | For | For |
3a5 | Elect Au Son Yiu as Director | Management | For | For |
3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: DEC 24, 2014 | ||||
TICKER: TUF SECURITY ID: Y8729T169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
4 | Other Business | Management | None | None |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: APR 03, 2015 | ||||
TICKER: TUF SECURITY ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Certify Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Annual Report and Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Kraisorn Chansiri as Director | Management | For | Against |
5.2 | Elect Rittirong Boonmechote as Director | Management | For | Against |
5.3 | Elect Kirati Assakul as Director | Management | For | For |
5.4 | Elect Ravinder Singh Grewal Sarbjit S as Director | Management | For | Against |
6 | Approve Increase in Size of Board and Elect Nart Liuchareon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Issuance of Bonds | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Approve Issuance of Shares to Existing Shareholders | Management | For | For |
13 | Other Business | Management | None | None |
THE INDIAN HOTELS CO., LTD. MEETING DATE: AUG 27, 2014 | ||||
TICKER: 500850 SECURITY ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M.S. Kapadia | Management | For | Against |
3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect I. Vittal as Director | Management | For | For |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect D. Parekh as Independent Director | Management | For | Against |
7 | Elect K.B. Dadiseth as Independent Director | Management | For | Against |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
THERMAX LIMITED MEETING DATE: JUL 22, 2014 | ||||
TICKER: 500411 SECURITY ID: Y87948140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 6.00 Per Share | Management | For | For |
3 | Reelect A.R. Aga as Director | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of T. Mitra | Management | For | For |
5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Elect J. Varadaraj as Independent Non-Executive Director | Management | For | For |
8 | Elect V.A.H. Von Massow as Independent Non-Executive Director | Management | For | For |
9 | Elect R.A. Mashelkar as Independent Non-Executive Director | Management | For | Against |
10 | Elect N. Mirza as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | ||||
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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 01666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 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 Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | Against |
8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | Against |
9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | Against |
10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | Against |
11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | Against |
12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | Against |
13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | For |
14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | For |
15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
19 | Amend Articles of Association | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 08, 2015 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
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 Lim Wee Chai as Director | Management | For | For |
4 | Elect Lim Cheong Guan as Director | Management | For | For |
5 | Elect Lim Han Boon as Director | Management | For | For |
6 | Elect Arshad Bin Ayub as Director | Management | For | For |
7 | Elect Sekarajasekaran a/l Arasaratnam as Director | Management | For | For |
8 | Elect Lin See Yan 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 | Approve Sekarajasekaran a/l Arasaratnam to Continue Office as Independent Non-Executive Director | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | ||||
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 Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | For |
TRANSNATIONAL CORPORATION OF NIGERIA PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Approve Dividend of NGN 0.06 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Abstain |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve the Appointment of a Director | Management | For | Abstain |
7.1 | Approve Investments, Reorganization or Disposal of Company's Investment | Management | For | Abstain |
TUBE INVESTMENTS OF INDIA LTD. MEETING DATE: AUG 06, 2014 | ||||
TICKER: 504973 SECURITY ID: Y9001B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 0.50 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Elect S Sandilya as Independent Director | Management | For | For |
4 | Elect P.V. Bhide as Independent Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect C.K. Sharma as Independent Director | Management | For | For |
7 | Elect H.M. Nerurkar as Independent Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: MAR 30, 2015 | ||||
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 | 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 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 |
UMEME LIMITED MEETING DATE: MAY 19, 2015 | ||||
TICKER: UMEME SECURITY ID: V92249107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Elect Directors (Bundled) | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Other Business | Management | For | Did Not Vote |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: DEC 23, 2014 | ||||
TICKER: 00220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Purchase Agreement and Annual Caps | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 00220 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 Hou Jung-Lung as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividends 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 | None | None |
8 | Transact Other Business | Management | None | None |
VOLTRONIC POWER TECHNOLOGY CORP MEETING DATE: JUN 30, 2015 | ||||
TICKER: 6409 SECURITY ID: Y937BE103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Li Jian Ran as Independent Director | Management | For | For |
4.2 | Elect Xu Chun An as Independent Director | Management | For | For |
4.3 | Elect Yang Qing Xi 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 | Management | For | Abstain |
VST INDUSTRIES LTD. MEETING DATE: MAR 18, 2015 | ||||
TICKER: 509966 SECURITY ID: Y9381K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
VTECH HOLDINGS LTD MEETING DATE: JUL 18, 2014 | ||||
TICKER: 00303 SECURITY ID: G9400S132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Allan Wong Chi Yun as Director | Management | For | For |
3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
3c | Elect Patrick Wang Shui Chung as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
WEST CHINA CEMENT LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02233 SECURITY ID: G9550B111 | ||||
Proposal No | 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 Ma Zhao Yang as a Director | Management | For | Against |
3b | Elect Franck Wu as a Director | Management | For | Against |
3c | Elect Wong Kun Kau as a Director | Management | For | For |
3d | Elect Lee Kong Wai Conway as a 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 |
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | For |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | ||||
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 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | 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 Tsai Pei Chun, Patty as Director | Management | For | Against |
3.2 | Elect Chan Lu Min as Director | Management | For | Against |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | Against |
3.4 | Elect Hu Chia-Ho as Director | Management | For | Against |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 |
ZENITH BANK PLC MEETING DATE: MAR 26, 2015 | ||||
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 Dividends | Management | For | For |
3 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | Against |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS FUND
07/01/2014 - 06/30/2015
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 14, 2015 | ||||
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 |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2014 | ||||
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 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
4 | Reelect R.S. Adani as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D. T. Joseph as Independent Director | Management | For | For |
7 | Elect A. Duggal as Independent Director | Management | For | For |
8 | Elect G. Raghuram as Independent Director | Management | For | For |
9 | Elect G. K. Pillai as Independent Director | Management | For | For |
10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
12 | Elect S. Bhattacharya as Director | Management | For | For |
13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 19, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. MEETING DATE: JAN 23, 2015 | ||||
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 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
5.5 | Elect Thanin Pa-Em 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: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed 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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBEV S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | ||||
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 Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 25, 2014 | ||||
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 of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: APR 15, 2015 | ||||
TICKER: AC SECURITY ID: P0448R103 | ||||
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 of MXN 1.75 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 |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | ||||
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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASTRO MALAYSIA HOLDINGS BERHAD MEETING DATE: JUN 17, 2015 | ||||
TICKER: ASTRO SECURITY ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Bernard Anthony Cragg as Director | Management | For | Against |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Chin Kwai Yoong as Director | Management | For | For |
5 | Elect Quah Bee Fong as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Chin Kwai Yoong 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 |
ASTRO MALAYSIA HOLDINGS BERHAD MEETING DATE: JUN 17, 2015 | ||||
TICKER: ASTRO SECURITY ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
AUTOHOME INC. MEETING DATE: NOV 21, 2014 | ||||
TICKER: ATHM SECURITY ID: 05278C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Xiang Li | Management | For | For |
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 532977 SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 50 Per Share | Management | For | For |
3 | Reelect M. Bajaj as Director | Management | For | For |
4 | Reelect S. Bajaj as Director | Management | For | For |
5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K.R. Podar as Independent Director | Management | For | Against |
7 | Elect D.J.B. Rao as Independent Director | Management | For | For |
8 | Elect D.S. Mehta as Independent Director | Management | For | For |
9 | Elect J.N. Godrej as Independent Director | Management | For | Against |
10 | Elect S.H. Khan as Independent Director | Management | For | For |
11 | Elect S. Kirloskar as Independent Director | Management | For | For |
12 | Elect N. Chandra as Independent Director | Management | For | For |
13 | Elect N. Pamnani as Independent Director | Management | For | For |
14 | Elect P. Murari as Independent Director | Management | For | For |
BALL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director R. David Hoover | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BANCO MACRO S.A. MEETING DATE: APR 23, 2015 | ||||
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 | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.58 Billion | Management | For | For |
5 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 596.25 Million | Management | For | For |
6 | Consider Remuneration of Directors | Management | For | For |
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Against |
8 | Consider Remuneration of Auditors | Management | For | Against |
9 | Elect Five Directors and Five Alternates for a Three-Year Term | Management | For | Against |
10 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates for a One-Year Term | Management | For | Against |
11 | Appoint Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | Against |
13 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: AUG 05, 2014 | ||||
TICKER: BGH SECURITY ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: APR 17, 2015 | ||||
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 Arun Pausawasdi as Director | Management | For | Against |
5.2 | Elect Chuladej Yossundharakul as Director | Management | For | Against |
5.3 | Elect Udom Kachintorn as Director | Management | For | For |
5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | Against |
5.5 | Elect Poramaporn Prasarttong-Osoth 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 |
8 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF BARODA LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 532134 SECURITY ID: Y0643L141 | ||||
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 |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GFREGIOO 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 |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BRAIT SE MEETING DATE: JUL 16, 2014 | ||||
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 CD Keogh as Director | Management | For | For |
2.3 | Re-elect R Koch as Director | Management | For | For |
2.4 | Re-elect CS Seabrooke as Director | Management | For | For |
2.5 | Re-elect HRW Troskie as Director | Management | For | For |
2.6 | Re-elect CH Wiese as Director | Management | For | For |
2.7 | Re-elect LL Porter 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 |
BRF SA MEETING DATE: APR 08, 2015 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
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 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman and Vice-Chairman | Management | For | For |
6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
BRF SA MEETING DATE: APR 08, 2015 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | For |
2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | Against |
2B | Elect Qi Yumin as Director | Management | For | Against |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | 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 |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD MEETING DATE: APR 29, 2015 | ||||
TICKER: BH SECURITY ID: Y1002E256 | ||||
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 Annual Dividend and Acknowledge Interim Dividend | Management | For | For |
5.1 | Elect Linda Lisahapanya as Director | Management | For | Against |
5.2 | Elect Soradis Vinyarath as Director | Management | For | For |
5.3 | Elect Prin Chirathivat as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Additional Remuneration of Auditors for the Year 2014 | Management | For | For |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
10 | Other Business | Management | For | Against |
BURBERRY GROUP PLC MEETING DATE: JUL 11, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace 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 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith 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 | Approve Executive Share Plan | 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 |
CARSALES.COM LTD. MEETING DATE: OCT 24, 2014 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Walter Pisciotta as Director | Management | For | For |
4 | Elect Richard Collins as Director | Management | For | For |
5 | Elect Jeffrey Browne as Director | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CENTRAL PATTANA PCL MEETING DATE: APR 24, 2015 | ||||
TICKER: CPN SECURITY ID: Y1242U276 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Results of 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend | Management | For | For |
5.1 | Elect Karun Kittisataporn as Director | Management | For | For |
5.2 | Elect Suthikiati Chirathivat as Director | Management | For | Against |
5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
5.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Investment in Certain Part of CentralFestival Phuket 1 | Management | For | For |
9 | Other Business | Management | For | Against |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 19, 2015 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yungang Lu | Management | For | Withhold |
1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 26, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | Against |
3a2 | Elect Liu Ming Hui as Director | Management | For | Against |
3a3 | Elect Zhu Weiwei as Director | Management | For | Against |
3a4 | Elect Ma Jinlong as Director | Management | For | Against |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA GAS HOLDINGS LTD. MEETING DATE: MAR 17, 2015 | ||||
TICKER: 00384 SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement | Management | For | For |
2 | Approve Issuance of Consideration Shares in Relation to the Share Purchase Agreement | Management | For | For |
3 | Elect Arun Kumar Manchanda as Director | Management | For | Against |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. MEETING DATE: FEB 11, 2015 | ||||
TICKER: 601888 SECURITY ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Budget Plan (Draft) | Management | For | Abstain |
2 | Approve 2015 Investment Plan | Management | For | Abstain |
3 | Elect Non-independent Director Liu Pingchun | Shareholder | None | Against |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 601888 SECURITY ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Change in Usage of Partial Raised Funds to Permanently Replenish Working Capital | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 29, 2015 | ||||
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 Wang Chuandong as Director | Management | For | For |
3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Chen Ying as Director | Management | For | Against |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | 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 | 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 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: JUL 25, 2014 | ||||
TICKER: 500830 SECURITY ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect N. Ghate as Director | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of N.I. Mehta & Co., Cost Auditors | Management | For | For |
5 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
6 | Elect P.K. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect J.K. Setna as Independent Non-Executive Director | Management | For | For |
8 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Shahani as Independent Non-Executive Director | Management | For | For |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE MEETING DATE: MAR 12, 2015 | ||||
TICKER: COMI SECURITY ID: 201712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Charitable Donations | Management | For | Abstain |
8 | Approve Remuneration of Committee Members | Management | For | Abstain |
9 | Elect Directors (Bundled) | Management | For | Abstain |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas 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 Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | 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 Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 06, 2015 | ||||
TICKER: ING SECURITY ID: F51723116 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | 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 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
CORONATION FUND MANAGERS LTD MEETING DATE: JAN 15, 2015 | ||||
TICKER: CML SECURITY ID: S19537109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect Jock McKenzie as Director | Management | For | For |
1b | Re-elect Judith February as Director | Management | For | For |
1c | Elect Lulama Boyce as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Designated Audit Partner | Management | For | For |
3a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
3b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
3c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
COWAY CO. LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 021240 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 Kim Dong-Hyun as Inside Director | Management | For | Against |
3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
4 | Appoint Jung Chul-Woong 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 |
CREDICORP LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 01093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
3a2 | Elect Yu Jinming as Director | Management | For | For |
3a3 | Elect Chen Shilin as Director | Management | For | For |
3a4 | Elect Cai Dongchen as Director | Management | For | Against |
3a5 | Elect Chak Kin Man as Director | Management | For | Against |
3a6 | Elect Pan Weidong as Director | Management | For | Against |
3a7 | Elect Zhao John Huan as Director | Management | For | Against |
3a8 | Elect Wang Shunlong as Director | Management | For | Against |
3a9 | Elect Wang Huaiyu 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 | 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 | Adopt New Articles of Association | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 2308 SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | Against |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | Against |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | Against |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | Against |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | Against |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | Against |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | Against |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | Against |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | Against |
6.10 | Elect Non-independent Director No. 10 | Management | For | Abstain |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DMCI HOLDINGS INC. MEETING DATE: AUG 05, 2014 | ||||
TICKER: DMC SECURITY ID: Y2088F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Annual Meeting of Stockholders Held on July 31, 2013 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date | Management | For | For |
3 | Approve SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
4.1 | Elect David M. Consunji as a Director | Management | For | Withhold |
4.2 | Elect Cesar A. Buenaventura as a Director | Management | For | Withhold |
4.3 | Elect Isidro A. Consunji as a Director | Management | For | Withhold |
4.4 | Elect Jorge A. Consunji as a Director | Management | For | Withhold |
4.5 | Elect Victor A. Consunji as a Director | Management | For | Withhold |
4.6 | Elect Herbert M. Consunji as a Director | Management | For | Withhold |
4.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | Withhold |
4.8 | Elect Honorio O. Reyes-Lao as a Director | Management | For | For |
4.9 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
5 | Approve the Amendment of the Articles of Incorporation to Indicate Specific Principal Office Address | Management | For | For |
6 | Approve the Amendment of the Articles of Incorporation to Increase the Authorized Capital Stock from PHP 6 Billion to PHP 20 Billion | Management | For | For |
7 | Approve the Declaration of 400 Percent Stock Dividends to be Issued from the Increase in Authorized Capital Stock and Delegation to the President of the Power to Determine the Record and Payment Dates | Management | For | For |
DP WORLD LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2015 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
EAST AFRICAN BREWERIES LTD MEETING DATE: OCT 23, 2014 | ||||
TICKER: EABL SECURITY ID: V3146X102 | ||||
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 1.50 Per Share, Approve Final Dividend of KES 4.00 Per Share | Management | For | For |
3.1 | Reelect J. Katto as Director | Management | For | For |
3.2 | Reelect N. Mchechu as Director | Management | For | For |
3.3 | Reelect A. Fennell as Director | Management | For | For |
3.4 | Reelect N. Blazquez as Director | Management | For | For |
3.5 | Reelect S. Githuku as Director | Management | For | Against |
3.6 | Reelect T. Barne as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
FIRSTRAND LTD MEETING DATE: DEC 02, 2014 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
1.2 | Re-elect Mary Bomela as Director | Management | For | Against |
1.3 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.4 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
1.5 | Re-elect Kgotso Schoeman as Director | Management | For | Against |
1.6 | Re-elect Ben van der Ross as Director | Management | For | For |
1.7 | Re-elect Hennie van Greuning as Director | Management | For | For |
1.8 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.9 | Elect Harry Kellan as Director | Management | For | Against |
1.10 | Elect Russell Loubser as Director | Management | For | For |
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 |
2.3 | Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc | 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 up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2.1 | Authorise Repurchase of Shares from the FirstRand Black Employee Trust | Management | For | For |
2.2 | Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust | Management | For | For |
2.3 | Authorise Repurchase of Shares from the FirstRand Staff Assistance Trust | Management | For | For |
3.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
3.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Approve Remuneration of Non-executive Directors | Management | For | For |
FOLLI FOLLIE GROUP MEETING DATE: DEC 29, 2014 | ||||
TICKER: FFGRP SECURITY ID: X1890Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Approve Auditors and Fix Their Remuneration | Management | For | For |
3 | Approve Guarantees to Subsidiaries | Management | For | For |
4 | Amend Company Articles | Management | For | For |
5 | Other Business | Management | For | Against |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 19, 2015 | ||||
TICKER: FEMSAUBD 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 Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, 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 |
GENTERA S.A.B. DE C.V. MEETING DATE: APR 24, 2015 | ||||
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 | Abstain |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GIANT MANUFACTURING CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 9921 SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | Against |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | Against |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | Abstain |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | ||||
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 of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
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 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: JUL 17, 2014 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 24, 2015 | ||||
TICKER: GRUMAB 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 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV 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 and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | For |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
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 128.66 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 914.52 Million 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: JUL 04, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | 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: OCT 22, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 21, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | 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 24, 2015 | ||||
TICKER: GFNORTEO 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 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 29, 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 | 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 | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Abstain |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: JAN 09, 2015 | ||||
TICKER: GTCAP SECURITY ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: MAY 11, 2015 | ||||
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 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | Withhold |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | Withhold |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | Withhold |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: JUL 09, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gupta as Director | Management | For | For |
4 | Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect A.P. Gandhi as Independent Non-Executive Director | Management | For | For |
6 | Reelect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
7 | Elect S.B. Mathur as Independent Non-Executive Director | Management | For | For |
8 | Elect S.K. Tuteja as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Kishore as Independent Non-Executive Director | Management | For | For |
10 | Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
11 | Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director | Management | For | For |
12 | Approve Revision in the Appointment of R. Gupta, Executive Director (Finance) | Management | For | For |
13 | Approve Payment of Remuneration to Cost Auditor | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
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 Authorized Share Capital | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: NOV 29, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 04, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar 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. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
HDFC BANK LIMITED MEETING DATE: DEC 15, 2014 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
ICICI BANK LIMITED MEETING DATE: NOV 17, 2014 | ||||
TICKER: 532174 SECURITY ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUN 29, 2015 | ||||
TICKER: 532174 SECURITY ID: Y3860Z132 | ||||
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 N.S. Kannan 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 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debt Securities | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
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: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: IHG SECURITY ID: G4804L205 | ||||
Proposal No | Proposal | Proposed 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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. MEETING DATE: APR 16, 2015 | ||||
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 10, 2014 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2014 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 | Approve Amendment of the Third Article of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company | Management | For | For |
9 | Appoint External Auditors | Management | For | For |
10 | Approve Other Business | Management | For | Against |
11 | Adjournment | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
1.1b | Elect Director Linda Buck | Management | For | For |
1.1c | Elect Director Michael L. Ducker | Management | For | For |
1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.1e | Elect Director John F. Ferraro | Management | For | For |
1.1f | Elect Director Andreas Fibig | Management | For | For |
1.1g | Elect Director Christina Gold | Management | For | For |
1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1.1i | Elect Director Katherine M. Hudson | Management | For | For |
1.1j | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
IPROPERTY GROUP LTD. MEETING DATE: SEP 05, 2014 | ||||
TICKER: IPP SECURITY ID: Q49819107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company | Management | For | For |
ITC LTD. MEETING DATE: JUL 30, 2014 | ||||
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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ITC LTD. MEETING DATE: SEP 09, 2014 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
5 | Approve 2014 Audited Financial Statements and 2014 Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
7.2 | Elect William Tan Untiong as a Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as a Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as a Director | Management | For | For |
7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
KANSAS CITY SOUTHERN MEETING DATE: MAY 07, 2015 | ||||
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 Thomas A. McDonnell | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KENYA COMMERCIAL BANK LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: KCBK 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 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Won-Joo as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Seo Chi-Gook as Internal Auditor | Management | For | For |
KONE CORPORATION MEETING DATE: FEB 23, 2015 | ||||
TICKER: KNEBV SECURITY ID: X4551T105 | ||||
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 1.1975 per Class A Share and EUR 1.20 per Class B 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 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
KROTON EDUCACIONAL S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Against |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Merger | Management | For | For |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: JUL 11, 2014 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Non-Convertible/Perpetual Debentures | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 22, 2014 | ||||
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 of INR 14.25 Per Share | Management | For | For |
3 | Approve Term of Independent Non-Executive Directors | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal | Management | For | For |
6 | Reelect A.K. Jain as Director | Management | For | Against |
7 | Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar | Management | For | For |
8 | Reelect S.N. Subrahmanyan as Director | Management | For | Against |
9 | Reelect A.M. Naik as Director | Management | For | Against |
10 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect M.M. Chitale as Independent Non-Executive Director | Management | For | For |
12 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | Against |
13 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
14 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
15 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2015 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LINX SA MEETING DATE: APR 02, 2015 | ||||
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, 2014 | 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 Directors | Management | For | Against |
LINX SA MEETING DATE: APR 02, 2015 | ||||
TICKER: LINX3 SECURITY ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: NOV 25, 2014 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 16, 2015 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 25, 2014 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.3 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
5.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.3 | Approve Related-Party Transaction | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 18, 2014 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
MAHINDRA & MAHINDRA LTD. MEETING DATE: AUG 08, 2014 | ||||
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 Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | Against |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | For |
20 | Authorize Issuance of Debt Securities | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report | Management | For | For |
2 | Approve 2014 Specific Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director | Management | For | For |
5.2 | Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director | Management | For | For |
5.3 | Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director | Management | For | For |
5.4 | Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director | Shareholder | None | Against |
5.5 | Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director | Shareholder | None | Against |
5.6 | Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director | Shareholder | None | Against |
5.7 | Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.8 | Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.9 | Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.10 | Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.11 | Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director | Shareholder | None | Against |
5.12 | Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor | Shareholder | None | For |
5.13 | Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 29, 2015 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | Against |
6.2 | Elect Arthur Ty as Director | Management | For | Against |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | Against |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
MMC NORILSK NICKEL MEETING DATE: MAY 13, 2015 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
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 of RUB 670.04 per Share | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Alexey 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 Maxim 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 Ekaterina Voziyanova 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 New Edition of Charter | Management | For | Did Not Vote |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | Did Not Vote |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | Did Not Vote |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | Did Not Vote |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | Did Not Vote |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | Did Not Vote |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | Did Not Vote |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | Did Not Vote |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | Did Not Vote |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | Did Not Vote |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | Did Not Vote |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | Did Not Vote |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | Did Not Vote |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | Did Not Vote |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | Did Not Vote |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | Did Not Vote |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | Did Not Vote |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | Did Not Vote |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | Did Not Vote |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | Did Not Vote |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | Did Not Vote |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | Did Not Vote |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | Did Not Vote |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | Did Not Vote |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | Did Not Vote |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | Did Not Vote |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | Did Not Vote |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | Did Not Vote |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | Did Not Vote |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | Did Not Vote |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | Did Not Vote |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | Did Not Vote |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | Did Not Vote |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG 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 |
MR PRICE GROUP LIMITED MEETING DATE: SEP 03, 2014 | ||||
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 29 March 2014 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint 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 Remuneration of Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
9.3 | Approve Remuneration of Lead Director | Management | For | For |
9.4 | Approve Remuneration of Other Director | Management | For | For |
9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 04, 2015 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nopasika Lila as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Disebo Moephuli as Director | Management | For | Against |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi 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 | Against |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
9 | Elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
10 | Elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent 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 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIGERIAN BREWERIES PLC MEETING DATE: DEC 04, 2014 | ||||
TICKER: NB SECURITY ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 16, 2015 | ||||
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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board 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 Heather Lawrence as Director | Management | For | For |
14 | Re-elect Prasanth Manghat as Director | Management | For | For |
15 | Elect Keyur Nagori as Director | Management | For | For |
16 | Re-elect Binay Shetty as Director | Management | For | For |
17 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: OCT 14, 2014 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: 670100205 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: DEC 18, 2014 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
2 | Receive Information on Interim Dividend Distribution | Management | None | None |
PERNOD RICARD MEETING DATE: NOV 06, 2014 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
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 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: NOV 27, 2014 | ||||
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 Remuneration Policy | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 16, 2015 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
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 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2015 | ||||
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 Sugiyanto Wibawa as Director | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 16, 2015 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: MAY 20, 2015 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Amend Articles of the Association | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: MAR 18, 2015 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Accept Report on Use of Proceeds from IPO and Jasa Marga Bond | Management | For | For |
6 | Amend Articles of the Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PT MATAHARI DEPARTMENT STORE TBK MEETING DATE: MAY 28, 2015 | ||||
TICKER: LPPF SECURITY ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and 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 | Amend Articles of the Association | Management | For | For |
5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | Against |
6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: MAY 20, 2015 | ||||
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 and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Amend Articles of the Association | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK MEETING DATE: JAN 23, 2015 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: APR 21, 2015 | ||||
TICKER: SCMA SECURITY ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: FEB 27, 2015 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Transfer of Treasury Shares for the Settlement of Acquisition of PT Dayamitra Telekomunikasi | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board of Commissioners to Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAY 27, 2015 | ||||
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 | Accept Auditors | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Abstain |
6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
7 | Amend Articles of the Association | Management | For | Abstain |
8 | Authorize Issuance of Notes | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
PUBLIC BANK BERHAD MEETING DATE: MAR 30, 2015 | ||||
TICKER: PBBANK SECURITY ID: Y71497104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cheah Kim Ling as Director | Management | For | For |
3 | Elect Teh Hong Piow as Director | Management | For | Against |
4 | Elect Thong Yaw Hong as Director | Management | For | Against |
5 | Elect Tay Ah Lek as Director | Management | For | Against |
6 | Elect Lee Kong Lam as Director | Management | For | Against |
7 | Elect Tang Wing Chew as Director | Management | For | For |
8 | Elect Lai Wan as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALICORP SA MEETING DATE: AUG 13, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
REMGRO LTD MEETING DATE: NOV 25, 2014 | ||||
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 2014 | 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 Leon Crouse as Director | Management | For | For |
4 | Re-elect Paul Harris as Director | Management | For | For |
5 | Re-elect Edwin Hertzog as Director | Management | For | For |
6 | Re-elect Peter Mageza as Director | Management | For | For |
7 | Re-elect Jabu Moleketi as Director | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jabu Moleketi as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
11 | 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 Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SAFRAN MEETING DATE: APR 23, 2015 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
SAIC MOTOR CORP., LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 600104 SECURITY ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | For |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANLAM LTD MEETING DATE: JUN 03, 2015 | ||||
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 2014 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Clement Booth as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
4.3 | Re-elect Anton Botha as Director | Management | For | For |
4.4 | Re-elect Desmond Smith as Director | Management | For | For |
5 | Re-elect Temba Mvusi as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
6.3 | Elect Clement Booth as Member 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 2014 | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SEEK LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Julie Fahey as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 27, 2014 | ||||
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 2014 | 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 Anna Mokgokong as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Johannes Basson as Director | Management | For | For |
8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | Against |
11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Redemption of Preference Shares | Management | For | For |
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 Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
SIKA AG MEETING DATE: APR 14, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01177 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 Ping as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Wang Shangchun as Director | Management | For | For |
6 | Elect Tian Zhoushan as Director | Management | For | For |
7 | Elect Li Mingqin as Director | Management | For | For |
8 | Elect Lu Hong as Director | Management | For | For |
9 | Elect Zhang Lu Fu as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 14, 2015 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 15, 2014 | Management | For | For |
2 | Approve Annual Report for the Year 2014 | 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 Sy, Sr. as Director | Management | For | Withhold |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.3 | Elect Hans T. Sy as Director | Management | For | Withhold |
4.4 | Elect Herbert T. Sy as Director | Management | For | Withhold |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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 |
SOUFUN HOLDINGS LIMITED MEETING DATE: NOV 12, 2014 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Sol Trujillo as Director | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 27, 2014 | ||||
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 of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Abstain |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 30, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry 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 Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: JUL 31, 2014 | ||||
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 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | For |
TATA MOTORS LTD. MEETING DATE: JAN 19, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAR 30, 2015 | ||||
TICKER: TAVHL SECURITY ID: M8782T109 | ||||
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 Dividends | Management | For | For |
7 | Approve Director Remuneration | Management | For | Abstain |
8 | Elect Directors | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 22, 2015 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | Abstain |
2 | Acknowledge Business Operation for 2014 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | Abstain |
4 | Approve Dividend Payment and Appropriation | Management | For | Abstain |
5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Abstain |
5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Abstain |
5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | Abstain |
5a4 | Elect Prasit Kovilaikool as Director | Management | For | Abstain |
5a5 | Elect Kanung Luchai as Director | Management | For | Abstain |
5a6 | Elect Ng Tat Pun as Director | Management | For | Abstain |
5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Abstain |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Abstain |
9 | Approve Mandate for Interested Person Transactions | Management | For | Abstain |
10 | Other Business (Voting) | Management | For | Abstain |
THE BIDVEST GROUP LTD MEETING DATE: NOV 24, 2014 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Mpumi Madisa as Director | Management | For | For |
2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
2.3 | Elect Bongi Masinga as Director | Management | For | For |
2.4 | Re-elect Douglas Band as Director | Management | For | For |
2.5 | Re-elect David Cleasby as Director | Management | For | For |
2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
2.7 | Re-elect Donald Masson as Director | Management | For | For |
2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | 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 up to 30,000,000 Ordinary Shares | 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: AUG 01, 2014 | ||||
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 of INR 2.10 Per Share | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Reelect 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 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Elect C.V. Sankar as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: SEP 13, 2014 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Acceptance of Deposits from Members | Management | For | For |
4 | Approve Acceptance of Deposits from Public | Management | For | For |
TOTVS SA MEETING DATE: JUN 10, 2015 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
TUNE INS HOLDINGS BERHAD MEETING DATE: JUN 05, 2015 | ||||
TICKER: TUNEINS SECURITY ID: Y9003S109 | ||||
Proposal No | Proposal | 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 of Directors | Management | For | For |
4 | Elect Kamarudin bin Meranun as Director | Management | For | Against |
5 | Elect Ng Soon Lai @ Ng Siek Chuan as Director | Management | For | For |
6 | Approve Ernst & Young 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 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Approve Allotment of Shares to Junior Namjick Cho, Chief Executive Officer of the Company, Pursuant to the Employees' Share Option Scheme | Management | For | Against |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Directors | Management | For | For |
3.2 | Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
5.1 | Elect Fiscal Council Members | Management | For | For |
5.2 | Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election | Shareholder | None | Abstain |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VISTA LAND & LIFESCAPES, INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: VLL SECURITY ID: Y9382G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for the Year 2014 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2014 Until March 31, 2015 | Management | For | For |
3.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
3.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
3.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
3.5 | Elect Maribeth C. Tolentino as a Director | Management | For | For |
3.6 | Elect Marilou Adea as a Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as a Director | Management | For | For |
4 | Appoint Sycip, Gorres Velayo & Co. as External Auditors | Management | For | For |
WEG S.A. MEETING DATE: MAR 31, 2015 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
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 Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
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: MAR 31, 2015 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
YANDEX NV MEETING DATE: MAY 21, 2015 | ||||
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 John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | ||||
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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: JUL 18, 2014 | ||||
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 | Confirm Pro-rata Dividend Paid on Preference Shares | Management | For | For |
3 | Approve Dividend of INR 2.00 Per Equity Share | Management | For | For |
4 | Reelect S. Chandra as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Sharma as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Vohra as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Kumar as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman | Management | For | For |
10 | Elect G. Noon as Independent Non-Executive Director | Management | For | For |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 23, 2015 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve 2014 Capitalization of Capital Reserves | Management | For | For |
7 | Approve 2014 Daily Related-party Transactions Implementation and Approve 2015 Daily Related-party Transactions | Management | For | For |
8 | Approve 2014 Annual Report and Summary | Management | For | For |
9 | Approve Payment of 2014 Audit Fee and Re-appointment of Auditor | Management | For | For |
10 | Approve Use of Partial Idle Funds to Invest in Securities Market | Management | For | Abstain |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ZODIAC AEROSPACE MEETING DATE: JAN 15, 2015 | ||||
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 Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EUROPE FUND
07/01/2014 - 06/30/2015
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: FEB 03, 2015 | ||||
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 | Reappoint KPMG Audit plc 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 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADIDAS AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMER SPORTS CORPORATION MEETING DATE: MAR 12, 2015 | ||||
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 | Approve Agenda 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 0.45 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, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors; Elect Lesbeth Pallesen 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 | 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: JAN 29, 2015 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
AMPLIFON S.P.A. MEETING DATE: APR 21, 2015 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ARSEUS NV MEETING DATE: DEC 12, 2014 | ||||
TICKER: RCUS SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Fagron | Management | For | For |
2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
4.2 | Coordinate Articles of Association | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BENI STABILI S.P.A. SIIQ MEETING DATE: JUL 31, 2014 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR150 Million Pool of Capital with Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BIOMERIEUX MEETING DATE: MAY 28, 2015 | ||||
TICKER: BIM SECURITY ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Transaction with Merieux Participations Re: Acquisition of Shares of Advencis | Management | For | For |
6 | Approve Transaction with Fondation Merieux Re: Sponsorship | Management | For | For |
7 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship | Management | For | For |
8 | Approve Transaction with Fondation Merieux Re: Service Agreement | Management | For | For |
9 | Approve Transaction with Institut Merieux Re: Service Agreement | Management | For | For |
10 | Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement | Management | For | For |
11 | Advisory Vote on Compensation of Jean Luc Belingard, Chairman and CEO | Management | For | For |
12 | Advisory Vote on Compensation of Alexandre Merieux, Vice 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million | Management | For | For |
26 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Delegation of Powers to the Board to Execute Item 26 Above | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLLORE MEETING DATE: NOV 27, 2014 | ||||
TICKER: BOL ��SECURITY ID: F10659112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 100-for-1 Stock Split | Management | For | For |
2 | Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above | Management | For | For |
3 | Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers | Management | For | For |
5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLLORE MEETING DATE: JUN 04, 2015 | ||||
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 Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Reelect Hubert Fabri as Director | Management | For | For |
9 | Reelect Michel Roussin as Director | Management | For | For |
10 | Elect Dominique Heriard Dubreuil as Director | Management | For | For |
11 | Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the Mandate | Management | For | For |
12 | Elect Alexandre Picciotto as Director | Management | For | For |
13 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
14 | Advisory Vote on Compensation of Cyrille Bollore, Vice CEO | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
2 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
3 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
5 | Amend Article 17 of Bylaws Re: Related-Party Transactions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 09, 2015 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
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 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
CARGOTEC OYJ MEETING DATE: MAR 18, 2015 | ||||
TICKER: CGCBV SECURITY ID: X10788101 | ||||
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 0.54 Per Class A Share and EUR 0.55 Per Class B 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 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 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 Jorma Eloranta, Tapio Hakakari, Ilkka Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Tomi Hyrylainen as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 952,000 Class A Shares and 5.5 Million Class B Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
CARLSBERG MEETING DATE: MAR 26, 2015 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5.a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5.b | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5.c | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | Did Not Vote |
5.f | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5.h | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5.i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5.j | Elect Lars Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CHRISTIAN DIOR MEETING DATE: DEC 09, 2014 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DCC PLC MEETING DATE: JUL 18, 2014 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop 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 EGM with Two Weeks Notice | Management | For | For |
DEUTSCHE ANNINGTON IMMOBILIEN SE MEETING DATE: APR 30, 2015 | ||||
TICKER: ANN SECURITY ID: D1764R100 | ||||
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 0.78 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.1 | Approve Increase in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7.2 | Elect Gerhard Zieler to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Hendrik Jellema to the Supervisory Board | Management | For | Did Not Vote |
7.4 | Elect Daniel Just to the Supervisory Board | Management | For | Did Not Vote |
7.5 | Reelect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
7.6 | Reelect Burkhard Ulrich Drescher to the Supervisory Board | Management | For | Did Not Vote |
7.7 | Reelect Florian Funck to the Supervisory Board | Management | For | Did Not Vote |
7.8 | Reelect Christian Ulbrich to the Supervisory Board | Management | For | Did Not Vote |
8.1 | Change Company Name to Vonovia SE | Management | For | Did Not Vote |
8.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Budget Plan | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DSV A/S MEETING DATE: MAR 12, 2015 | ||||
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 |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2014 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 1.60 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
5.5 | Reelect Robert Kledal as Director | Management | For | Did Not Vote |
5.6 | Elect Jorgen Moller as New Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | Did Not Vote |
7.6 | Approve Publication of Annual Reports in English | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
ESSENTRA PLC MEETING DATE: APR 23, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory 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 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
GEA GROUP AG MEETING DATE: APR 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GETINGE AB MEETING DATE: MAR 25, 2015 | ||||
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 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | 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 |
GREENCORE GROUP PLC MEETING DATE: JAN 27, 2015 | ||||
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 John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | 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 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEMFOSA FASTIGHETER AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: HEMF SECURITY ID: W3993K103 | ||||
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 President's Report | Management | None | None |
9 | Receive Board Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 6.00 Per Ordinary Share and SEK 20 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 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Bengt Kjell (Chairman), Anneli Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Amend Articles Re: Set Minimum (100 Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
15 | Approve Issuance of 5 Million Preference Shares without Preemptive Rights | 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 |
HUHTAMAKI OYJ MEETING DATE: APR 21, 2015 | ||||
TICKER: HUH1V SECURITY ID: X33752100 | ||||
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 0.60 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 the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner 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 10.8 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUTRADE AB MEETING DATE: APR 29, 2015 | ||||
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 7.75 Per Share | Management | For | Did Not Vote |
10c | Approve May 4, 2015 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 Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 520,000 for the Chairman, SEK 390,000 for the Vice Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg (Chairman) , Bengt Kjell, Johnny Alvarsson, Eva Farnstrand, Ulf Lundahl, Krister Mellve, and Lars Pettersson as Directors; Elect Katarina Martinson 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 | Close Meeting | Management | None | None |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
IPSEN MEETING DATE: MAY 27, 2015 | ||||
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 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | For |
6 | Elect Michele Ollier as Director | Management | For | For |
7 | Reelect Marc de Garidel as Director | Management | For | For |
8 | Reelect Henri Beaufour as Director | Management | For | For |
9 | Reelect Christophe Verot as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | For |
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 Capitalization of Reserves of up to 20 Percent of Issued Share Capital 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 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 3 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 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | For |
25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 15, 2015 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
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 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 2.99 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
6.1.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Chow as Director | Management | For | Did Not Vote |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KESKO OYJ MEETING DATE: APR 13, 2015 | ||||
TICKER: KESBV SECURITY ID: X44874109 | ||||
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 CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
13 | Reelect Esa Kiiskinen, Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors | 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 Issuance of up to 20 Million B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
KUNGSLEDEN AB MEETING DATE: APR 23, 2015 | ||||
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 1.50 per Share; Approve Record Date for Dividend Payment, April 27, 2015 | 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 |
13 | Reelect Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth, Lars Holmgren, Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors | Management | For | Did Not Vote |
14 | 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 |
15 | Ratify KPMG 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18a | Amend Articles Re: Introcution of Preference Shares | Management | For | Did Not Vote |
18b | Approve Issuance of up to 6 Million Preference Shares without Preemptive Rights | Management | For | Did Not Vote |
18c | Approve Quarterly Dividends of SEK 5.00 Per Preference Share | Management | For | Did Not Vote |
19 | Amend Articles Re: Auditor's Term of office | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
LE LUNDBERGFOERETAGEN AB MEETING DATE: APR 15, 2015 | ||||
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 5.00 Per Share | 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 750,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, and Lars Pettersson as Directors | 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 |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: SEP 10, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
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 Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 |
MLP AG MEETING DATE: JUN 18, 2015 | ||||
TICKER: MLP SECURITY ID: D5388S105 | ||||
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 0.17 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Tina Mueller to the Supervisory Board | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal 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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | ||||
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 Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
PLAYTECH PLC MEETING DATE: APR 22, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
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 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 27, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Elect Jerry A Greenberg as Supervisory Board Member | 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 Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 14, 2015 | ||||
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 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | 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 Non-Convertible and/or 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 |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
REXEL MEETING DATE: MAY 27, 2015 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 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 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | 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 | Approve Increase in Borrowing Powers | Management | For | For |
RSA INSURANCE GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: RSA SECURITY ID: G7705H157 | ||||
Proposal No | Proposal | 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 Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous 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 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 EGM with Two Weeks' Notice | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SKF AB MEETING DATE: MAR 26, 2015 | ||||
TICKER: SKF B SECURITY ID: W84237143 | ||||
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 5.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2015 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SONOVA HOLDING AG MEETING DATE: JUN 16, 2015 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Stacy Seng as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
4.1.8 | Reelect John Zei as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint John Zei 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 Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | Did Not Vote |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
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 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | 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 Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers 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 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: MAY 06, 2015 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry Hamilton (Chairman) as Director | Management | For | Did Not Vote |
5b | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5c | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5d | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5e | Reelect Tor Lonnum as Director | Management | For | Did Not Vote |
5f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
5g | Elect Jorgen Rostrup as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8a | Elect Tor Himberg-Larsen as Chairman of Nominating Committee | Management | For | Did Not Vote |
8b | Elect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 03, 2015 | ||||
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 |
4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | 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 EGM 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 Reissuance of Repurchased Shares | Management | For | For |
VALMET CORP MEETING DATE: MAR 27, 2015 | ||||
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 0.25 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 Seven | Management | For | Did Not Vote |
12 | Reelect Mikael von Frenckell, Lone Schroder, Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg as New Director | 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 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 | 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 | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | 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 SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New 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 Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
WENDEL MEETING DATE: JUN 05, 2015 | ||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
6 | Elect Jacqueline Tammenoms-Bakker as Supervisory Board Member | Management | For | For |
7 | Elect Gervais Pellissier as Supervisory Board Member | Management | For | For |
8 | Subject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the Supervisory Board | Management | For | For |
9 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | 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 to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 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 | 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 EUR 100 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Pursuant to Item 24 Above, Adopt New Bylaws | Management | For | For |
26 | Subject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations | Management | For | For |
27 | Approve Other Amendments of Bylaws | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 09, 2015 | ||||
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 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 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 |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 2.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | 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 07, 2015 | ||||
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 James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper 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 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 EGM with Two Weeks' Notice | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 01, 2015 | ||||
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 Susan Bies as Director | Management | For | Did Not Vote |
4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Christoph Franz 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 as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY GLOBAL COMMODITY STOCK FUND
07/01/2014 - 06/30/2015
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.
ACACIA MINING PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: ACA SECURITY ID: G0067D104 | ||||
Proposal No | Proposal | Proposed 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 Kelvin Dushnisky as Director | Management | For | For |
5 | Re-elect Bradley Gordon as Director | Management | For | For |
6 | Re-elect Juma Mwapachu as Director | Management | For | For |
7 | Re-elect Graham Clow as Director | Management | For | For |
8 | Re-elect Rachel English as Director | Management | For | For |
9 | Re-elect Andre Falzon as Director | Management | For | For |
10 | Re-elect Michael Kenyon as Director | Management | For | For |
11 | Re-elect Steve Lucas as Director | Management | For | For |
12 | Re-elect Peter Tomsett as Director | Management | For | For |
13 | Re-elect Stephen Galbraith as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ADECOAGRO S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: AGRO SECURITY ID: L00849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint PriceWaterhouseCoopers as Auditor | Management | For | For |
7.1a | Elect Abbas Farouq Zuaiter as Director | Management | For | Against |
7.1b | Elect Guillaume van der Linden as Director | Management | For | Against |
7.1c | Elect Mark Schachter as Director | Management | For | For |
7.2a | Confirm Cooptation and Elect Marcelo Vieira as Director | Management | For | Against |
AFRICAN MINERALS LTD. MEETING DATE: AUG 13, 2014 | ||||
TICKER: AMI SECURITY ID: G0114P100 | ||||
Proposal 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 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Roger Liddell as Director | Management | For | For |
5 | Reelect Nina Shapiro as Director | Management | For | Against |
6 | Reelect Dermot Coughlan as Director | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 23, 2015 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGNICO EAGLE MINES LIMITED MEETING DATE: MAY 01, 2015 | ||||
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 Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | 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 Incentive Share Purchase Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
ALCOA INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn S. Fuller | Management | For | For |
1.2 | Elect Director L. Rafael Reif | Management | For | For |
1.3 | Elect Director Patricia F. Russo | Management | For | For |
1.4 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 12, 2015 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
ANGLO AMERICAN PLC MEETING DATE: APR 23, 2015 | ||||
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 | Approve Final Dividend | 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 Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 06, 2015 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Christine Ramon as Director | Management | For | For |
2.2 | Elect Maria Richter as Director | Management | For | For |
2.3 | Elect Albert Garner as Director | Management | For | For |
3.1 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
3.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
3.3 | Re-elect Rodney Ruston as Director | Management | For | For |
4.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
4.5 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
4.6 | Elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
6.2 | Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes | 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 | Amend Memorandum of Incorporation | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | 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 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | Against |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Nigel Rudd as Director | Management | For | For |
2 | Re-elect Timothy Freshwater as Director | Management | For | For |
3 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Re-elect Nicholas Sibley as Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan | Management | For | For |
10 | Approve Restricted Share Scheme | Management | For | For |
11 | Approve Increase in Authorised Share Capital under Bermuda Law | Management | For | For |
12 | Approve Amendments to By-laws | Management | For | For |
13 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
ARC RESOURCES LTD. MEETING DATE: APR 30, 2015 | ||||
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 Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | 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 Long-Term Restricted Share Award Plan | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 05, 2015 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur Ross as Director | Management | For | For |
VIII | Reelect Tye Burt as Director | Management | For | For |
IX | Elect Karyn Ovelmen as Director | Management | For | For |
X | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
XI | Ratify Deloitte as Auditor | Management | For | For |
XII | Approve 2015 Performance Share Unit Plan | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 07, 2015 | ||||
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 Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Francisco Sanchez | Management | For | For |
1.11 | Elect Director Daniel Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.13 | Elect Director Patricia A. Woertz | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
ARGONAUT GOLD INC. MEETING DATE: MAY 05, 2015 | ||||
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 Brian J. Kennedy | Management | For | For |
1.3 | Elect Director James E. Kofman | Management | For | For |
1.4 | Elect Director Christopher R. Lattanzi | Management | For | For |
1.5 | Elect Director Peter Mordaunt | Management | For | For |
1.6 | Elect Director Dale C. Peniuk | Management | For | For |
1.7 | Elect Director David H. Watkins | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | SP 1: Advisory Vote on Executive Compensation | Shareholder | Against | Against |
5 | SP 2: Establish CEO Stock Ownership Requirement | Shareholder | Against | Against |
6 | SP 3: Approve Disclosure of KPIs Used to Assess Performance-Based Portion of CEO Compensation | Shareholder | Against | Against |
7 | SP 4: Approve Dilution Safeguard Proposal | Shareholder | Against | Against |
8 | SP 5: Rechtsstaat Standards for International Investments | Shareholder | Against | Against |
B2GOLD CORP. MEETING DATE: SEP 12, 2014 | ||||
TICKER: BTO SECURITY ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited | Management | For | For |
B2GOLD CORP. MEETING DATE: JUN 12, 2015 | ||||
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 Mark Connelly | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William D. Birchall | Management | For | Withhold |
1.2 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.3 | Elect Director J. Michael Evans | Management | For | For |
1.4 | Elect Director Ned Goodman | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.7 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.8 | Elect Director Dambisa Moyo | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | Withhold |
1.10 | Elect Director C. David Naylor | Management | For | For |
1.11 | Elect Director Steven J. Shapiro | Management | For | Withhold |
1.12 | Elect Director John L. Thornton | Management | For | For |
1.13 | 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 | Against |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BP PLC MEETING DATE: APR 16, 2015 | ||||
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 | For |
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 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko 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 the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Abstain |
BUNGE LIMITED MEETING DATE: MAY 20, 2015 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Ferrier as Director | Management | For | For |
1.2 | Elect Kathleen Hyle as Director | Management | For | For |
1.3 | Elect John E. McGlade as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP s 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 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
CABOT OIL & GAS CORPORATION MEETING DATE: APR 23, 2015 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rhys J. Best | Management | For | For |
1.1b | Elect Director Dan O. Dinges | Management | For | For |
1.1c | Elect Director James R. Gibbs | Management | For | For |
1.1d | Elect Director Robert L. Keiser | Management | For | For |
1.1e | Elect Director Robert Kelley | Management | For | For |
1.1f | 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 Political Contributions Disclosure | Shareholder | Against | Abstain |
5 | Proxy Access | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 07, 2015 | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 14, 2014 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Karol | Management | For | For |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director Gregory A. Pratt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.8 | Elect Director Charles M. Rampacek | Management | For | For |
1.9 | Elect Director Colin Taylor | Management | For | For |
1.10 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Articles Re: Provisions of the Preferred Shares | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | Against |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHENIERE ENERGY, INC. MEETING DATE: SEP 11, 2014 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | Against |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Keith F. Carney | Management | For | Against |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Randy A. Foutch | Management | For | Against |
1.7 | Elect Director David B. Kilpatrick | Management | For | Against |
1.8 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.9 | Elect Director Neal A. Shear | Management | For | For |
1.10 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 22, 2015 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | 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 Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director 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 Carl Ware | Management | For | For |
1l | 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 | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHINA AGRI-INDUSTRIES HOLDINGS LTD. MEETING DATE: DEC 12, 2014 | ||||
TICKER: 00606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 COFCO Mutual Supply Agreement and Relevant Annual Caps | Management | For | For |
2 | Elect Chi Jingtao as Director | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: DEC 29, 2014 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hui as Director, Authorize Board to Enter Into a Service Contract with Wang Hui and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Approve Dongfang 1-1 Gasfield Phase I Adjusted Project Natural Gas Sale and Purchase Framework Agreement | Management | For | For |
3 | Approve Annual Caps for the Transactions under the Natural Gas Sale and Purchase Agreements | Management | For | For |
4 | Approve Comprehensive Services and Product Sales Agreement | Management | For | For |
5 | Approve Annual Caps for the Transactions under the Comprehensive Services and Product Sales Agreement | Management | For | For |
6 | Approve Finance Lease Agreement | Management | For | For |
7 | Approve Annual Caps for the Transactions under the Finance Lease Agreement | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
CIMAREX ENERGY CO. MEETING DATE: MAY 14, 2015 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | 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 |
CLOUD PEAK ENERGY INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: CLD SECURITY ID: 18911Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colin Marshall | Management | For | For |
1b | Elect Director Steven Nance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | Against |
CNOOC LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
A7 | Approve Deloitte Touche Tohmatsu as 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: JUL 16, 2014 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kay Bailey Hutchison | Management | For | For |
1.2 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.3 | Elect Director William P. Utt | 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 | Approve Omnibus Stock Plan | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: SEP 22, 2014 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 27, 2015 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Abstain |
CONCHO RESOURCES INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton 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 |
CONOCOPHILLIPS MEETING DATE: MAY 12, 2015 | ||||
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 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
CONSOL ENERGY INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.8 | Elect Director Gregory A. Lanham | Management | For | For |
1.9 | Elect Director John T. Mills | Management | For | For |
1.10 | Elect Director William P. Powell | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CONTINENTAL GOLD LIMITED MEETING DATE: JUN 04, 2015 | ||||
TICKER: CNL SECURITY ID: G23850103 | ||||
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 Claudia Jimenez | Management | For | For |
1.4 | Elect Director Gustavo J. Koch | Management | For | For |
1.5 | Elect Director Paul J. Murphy | Management | For | For |
1.6 | Elect Director Kenneth G. Thomas | Management | For | For |
1.7 | Elect Director Timothy A. Warman | Management | For | For |
2 | Fix Number of Directors at Eight and Authorize the Directors to Appoint Additional Directors to Fill Any Vacancy | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Deferred Share Unit Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | For |
6 | Re-approve Stock Option Plan | Management | For | Against |
7 | Approve Scheme of Arrangement | Management | For | For |
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CUMMINS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 25, 2015 | ||||
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 Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Joachim Milberg | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Thomas H. Patrick | Management | For | For |
1l | Elect Director Sherry M. Smith | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DETOUR GOLD CORPORATION MEETING DATE: MAY 05, 2015 | ||||
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 Robert E. Doyle | Management | For | For |
1.3 | Elect Director Andre Falzon | Management | For | For |
1.4 | Elect Director Ingrid J. Hibbard | Management | For | For |
1.5 | Elect Director J. Michael Kenyon | Management | For | For |
1.6 | Elect Director Paul Martin | Management | For | For |
1.7 | Elect Director Alex G. Morrison | Management | For | For |
1.8 | Elect Director Jonathan Rubenstein | Management | For | For |
1.9 | Elect Director Graham Wozniak | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 03, 2015 | ||||
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 Robert H. Henry | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.6 | Elect Director J. Larry Nichols | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2015 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 06, 2015 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director Louis P. Gignac | Management | For | For |
1.4 | Elect Director David J. Illingworth | Management | For | For |
1.5 | Elect Director Brian M. Levitt | Management | For | For |
1.6 | Elect Director David G. Maffucci | Management | For | For |
1.7 | Elect Director Domenic Pilla | Management | For | For |
1.8 | Elect Director Robert J. Steacy | Management | For | For |
1.9 | Elect Director Pamela B. Strobel | Management | For | For |
1.10 | Elect Director Denis Turcotte | Management | For | For |
1.11 | Elect Director John D. 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 |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DYNEGY INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: DYN SECURITY ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | 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 |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 07, 2015 | ||||
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 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 |
ELDORADO GOLD CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Ross Cory | Management | For | For |
1.2 | Elect Director Pamela M. Gibson | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Michael A. Price | Management | For | For |
1.6 | Elect Director Steven P. Reid | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director John Webster | Management | For | For |
1.10 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
EMPRESAS CMPC S.A. MEETING DATE: APR 17, 2015 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
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 CLP 4 Per Share | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | None | None |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Receive Dividend Policy and Distribution Procedures | Management | None | None |
7 | Other Business | Management | For | Against |
ENCANA CORPORATION MEETING DATE: MAY 12, 2015 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Jane L. Peverett | Management | For | For |
1.8 | Elect Director Brian G. Shaw | Management | For | For |
1.9 | Elect Director Douglas J. Suttles | Management | For | For |
1.10 | Elect Director Bruce G. Waterman | Management | For | For |
1.11 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENERGEN CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Hargett | Management | For | For |
1.2 | Elect Director Alan A. Kleier | Management | For | For |
1.3 | Elect Director Stephen A. Snider | Management | For | For |
1.4 | Elect Director Gary C. Youngblood | 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 Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
EOG RESOURCES, INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | 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 |
4 | Proxy Access | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
EQT CORPORATION MEETING DATE: APR 15, 2015 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, 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 |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 27, 2015 | ||||
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 Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
EZION HOLDINGS LIMITED MEETING DATE: APR 22, 2015 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
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 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | 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 | Against |
8 | Approve Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 07, 2015 | ||||
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 Michael Hanley | Management | For | For |
2.8 | Elect Director Robert Harding | 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 28, 2015 | ||||
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 Ciliandra Fangiono as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Elect Fang Zhixiang as Director | Management | For | For |
6 | Elect Tan Seow Kheng as Director | Management | For | For |
7 | Elect Ong Beng Kee as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
FMC CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
1.1c | Elect Director C. Scott Greer | Management | For | For |
1.1d | Elect Director K'Lynne Johnson | Management | For | For |
1.1e | Elect Director Paul J. Norris | Management | For | For |
1.1f | Elect Director William H. Powell | Management | For | For |
1.1g | 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 |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 10, 2015 | ||||
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 Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
FRESNILLO PLC MEETING DATE: OCT 06, 2014 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 18, 2015 | ||||
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 Mac Gregor 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 EGM with Two Weeks' Notice | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 26, 2015 | ||||
TICKER: GAZP SECURITY ID: 368287207 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | Did Not Vote |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | Did Not Vote |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | Did Not Vote |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | Did Not Vote |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | Did Not Vote |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | Did Not Vote |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | Did Not Vote |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | Did Not Vote |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | Did Not Vote |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | Did Not Vote |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | Did Not Vote |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | Did Not Vote |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | Did Not Vote |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | Did Not Vote |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | Did Not Vote |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | Did Not Vote |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | Did Not Vote |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | Did Not Vote |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | Did Not Vote |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | Did Not Vote |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | Did Not Vote |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | Did Not Vote |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | Did Not Vote |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
10.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
10.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
10.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
10.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
10.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
10.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
10.11 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.12 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
10.13 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Did Not Vote |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Did Not Vote |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Did Not Vote |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Did Not Vote |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Did Not Vote |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Did Not Vote |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
GEM DIAMONDS LTD MEETING DATE: JUN 02, 2015 | ||||
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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Clifford Elphick as Director | Management | For | Against |
7 | Re-elect Gavin Beevers as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Alan Ashworth as Director | Management | For | Against |
10 | Re-elect Michael Michael as Director | Management | For | Against |
11 | Re-elect Glenn Turner as Director | Management | For | Against |
12 | Re-elect Roger Davis 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 |
GLENCORE PLC MEETING DATE: MAY 07, 2015 | ||||
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 | Approve Final Distribution | Management | For | For |
3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Coates as Director | Management | For | For |
9 | Re-elect John Mack as Director | Management | For | For |
10 | Re-elect Peter Grauer as Director | Management | For | For |
11 | Elect Patrice Merrin as Director | Management | For | For |
12 | Approve Remuneration Report | 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 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 |
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | 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 |
GOLD FIELDS LTD MEETING DATE: MAY 06, 2015 | ||||
TICKER: GFI SECURITY ID: 38059T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Alan Hill as Director | Management | For | For |
3 | Re-elect Richard Menell as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Chairperson of the Audit Committee | Management | For | For |
6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
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 | Authorise Repurchase of Issued Share Capital | Management | For | Against |
GOLDCORP INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Bell | Management | For | For |
1.2 | Elect Director Beverley A. Briscoe | Management | For | For |
1.3 | Elect Director Peter J. Dey | Management | For | For |
1.4 | Elect Director Douglas M. Holtby | Management | For | For |
1.5 | Elect Director Charles A. Jeannes | Management | For | For |
1.6 | Elect Director Clement A. Pelletier | Management | For | For |
1.7 | Elect Director P. Randy Reifel | Management | For | For |
1.8 | Elect Director Ian W. Telfer | Management | For | For |
1.9 | Elect Director Blanca Trevino | Management | For | For |
1.10 | 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 By-Laws | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 24, 2015 | ||||
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 Directors' Fees | Management | For | For |
4 | Elect Muktar Widjaja as Director | Management | For | Against |
5 | Elect Simon Lim as Director | Management | For | Against |
6 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Elect Hong Pian Tee as Director | Management | For | For |
8 | Approve Moore Stephens 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 |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | ||||
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 of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
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 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GMEXICOB 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 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 | 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 |
HALLIBURTON COMPANY MEETING DATE: MAR 27, 2015 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 Harvey Golub | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director David McManus | 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 Robert N. Wilson | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
HYUNDAI STEEL CO. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 004020 SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 22, 2014 | ||||
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 Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Almorie Maule as Director | Management | For | For |
4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 11, 2015 | ||||
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 |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
INTREPID POTASH, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: IPI SECURITY ID: 46121Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Chris A. Elliott | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IVANHOE MINES LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: IVN SECURITY ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | 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 William G. Lamarque | Management | For | For |
2.7 | Elect Director Livia Mahler | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Charles J. Russell | Management | For | For |
2.10 | 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 |
4 | Approve Restricted Share Unit Plan | Management | For | For |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 29, 2015 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Peter J. Robertson | Management | For | For |
1d | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JFE HOLDINGS, INC. MEETING DATE: JUN 25, 2015 | ||||
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 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Hayashida, Eiji | Management | For | For |
4.2 | Elect Director Kakigi, Koji | Management | For | For |
4.3 | Elect Director Okada, Shinichi | Management | For | For |
4.4 | Elect Director Maeda, Masafumi | Management | For | For |
4.5 | Elect Director Yoshida, Masao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
7 | Remove Director Eiji Hayashida from the Board | Shareholder | Against | Against |
JINDAL STEEL AND POWER LTD MEETING DATE: JUL 05, 2014 | ||||
TICKER: 532286 SECURITY ID: Y4447P100 | ||||
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 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
4 | Approve Loans, Guarantees, Securities, and/or Investments to Other Body Corporate | Management | For | For |
5 | Fix Board Size | Management | For | For |
6 | Approve Appointment and Remuneration of K. Rajagopal as Executive Director | Management | For | For |
K+S AKTIENGESELLSCHAFT MEETING DATE: MAY 12, 2015 | ||||
TICKER: SDF SECURITY ID: D48164129 | ||||
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 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KOREA ZINC CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 010130 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 Two Inside Directors and 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 |
KOSMOS ENERGY LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: KOS SECURITY ID: G5315B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew G. Inglis | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director Richard B. Dearlove | Management | For | For |
1.4 | Elect Director David I. Foley | Management | For | For |
1.5 | Elect Director David B. Krieger | Management | For | For |
1.6 | Elect Director Joseph P. Landy | Management | For | For |
1.7 | Elect Director Prakash A. Melwani | Management | For | For |
1.8 | Elect Director Adebayo ('Bayo') O. Ogunlesi | Management | For | For |
1.9 | Elect Director Chris Tong | Management | For | For |
1.10 | Elect Director Christopher A. Wright | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LUKOIL OAO MEETING DATE: DEC 12, 2014 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: JUN 25, 2015 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | 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 Valery Grayfer as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.8 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.9 | Elect Sergey Mikhaylov 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 |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | 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 06, 2015 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan 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 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 29, 2014 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Elect Ding Yi as Director | Management | For | For |
2b | Elect Qian Haifan as Director | Management | For | For |
2c | Elect Su Shihuai as Director | Management | For | For |
2d | Elect Ren Tianbao as Director | Management | For | For |
3a | Elect Qin Tongzhou as Director | Management | For | For |
3b | Elect Yang Yada as Director | Management | For | For |
3c | Elect Liu Fangduan as Director | Management | For | For |
4a | Elect Fang Jinrong as Supervisor | Management | For | For |
4b | Elect Su Yong as Supervisor | Management | For | For |
4c | Elect Wang Zhenhua as Supervisor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Supervisors | Management | For | For |
MAG SILVER CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: MAG SECURITY ID: 55903Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Peter D. Barnes | Management | For | For |
2.2 | Elect Director Richard P. Clark | Management | For | For |
2.3 | Elect Director Richard M. Colterjohn | Management | For | For |
2.4 | Elect Director Jill D. Leversage | Management | For | For |
2.5 | Elect Director Daniel T. MacInnis | Management | For | For |
2.6 | Elect Director George N. Paspalas | Management | For | For |
2.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
2.8 | Elect Director Derek C. White | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Deferred Share Unit Plan | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Gregory H. Boyce | Management | For | For |
1.1b | Elect Director Pierre Brondeau | Management | For | For |
1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
1.1d | Elect Director Marcela E. Donadio | Management | For | For |
1.1e | Elect Director Philip Lader | Management | For | For |
1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
1.1g | Elect Director Dennis H. Reilley | Management | For | For |
1.1h | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
MEADWESTVACO CORPORATION MEETING DATE: JUN 24, 2015 | ||||
TICKER: MWV SECURITY ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: DEC 11, 2014 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement | Management | For | Did Not Vote |
MMC NORILSK NICKEL MEETING DATE: MAY 13, 2015 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
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 of RUB 670.04 per Share | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Alexey 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 Maxim 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 Ekaterina Voziyanova 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 New Edition of Charter | Management | For | Did Not Vote |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | Did Not Vote |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | Did Not Vote |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | Did Not Vote |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | Did Not Vote |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | Did Not Vote |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | Did Not Vote |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | Did Not Vote |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | Did Not Vote |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | Did Not Vote |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | Did Not Vote |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | Did Not Vote |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | Did Not Vote |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | Did Not Vote |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | Did Not Vote |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | Did Not Vote |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | Did Not Vote |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | Did Not Vote |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | Did Not Vote |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | Did Not Vote |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | Did Not Vote |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | Did Not Vote |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | Did Not Vote |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | Did Not Vote |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | Did Not Vote |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | Did Not Vote |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | Did Not Vote |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | Did Not Vote |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | Did Not Vote |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | Did Not Vote |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | Did Not Vote |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | Did Not Vote |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | Did Not Vote |
MONSANTO COMPANY MEETING DATE: JAN 30, 2015 | ||||
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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | Management | For | For |
2 | Ratify 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MURPHY OIL CORPORATION MEETING DATE: MAY 13, 2015 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director Walentin Mirosh | Management | For | For |
1h | Elect Director R. Madison Murphy | Management | For | For |
1i | Elect Director Jeffrey W. Nolan | Management | For | For |
1j | Elect Director Neal E. Schmale | Management | For | For |
1k | Elect Director Laura A. Sugg | Management | For | For |
1l | Elect Director Caroline G. Theus | 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 |
NEW GOLD INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: NGD SECURITY ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Emerson | Management | For | For |
1.2 | Elect Director James Estey | Management | For | For |
1.3 | Elect Director Robert Gallagher | Management | For | For |
1.4 | Elect Director Vahan Kololian | Management | For | For |
1.5 | Elect Director Martyn Konig | Management | For | For |
1.6 | Elect Director Pierre Lassonde | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Amended Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 31, 2014 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as Director | Management | For | For |
2b | Elect Richard Knight as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 22, 2015 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
1.3 | Elect Director Vincent A. Calarco | Management | For | For |
1.4 | Elect Director Alberto Calderon | 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 |
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, 2015 | ||||
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 3.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Muneoka, Shoji | Management | For | For |
4.2 | Elect Director Shindo, Kosei | Management | For | For |
4.3 | Elect Director Higuchi, Shinya | Management | For | For |
4.4 | Elect Director Ota, Katsuhiko | Management | For | For |
4.5 | Elect Director Miyasaka, Akihiro | Management | For | For |
4.6 | Elect Director Yanagawa, Kinya | Management | For | For |
4.7 | Elect Director Sakuma, Soichiro | Management | For | For |
4.8 | Elect Director Saeki, Yasumitsu | Management | For | For |
4.9 | Elect Director Morinobu, Shinji | Management | For | For |
4.10 | Elect Director Iwai, Ritsuya | Management | For | For |
4.11 | Elect Director Nakata, Machi | Management | For | For |
4.12 | Elect Director Tanimoto, Shinji | Management | For | For |
4.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
4.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
5 | Appoint Statutory Auditor Takeuchi, Yutaka | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Thomas J. Edelman | Management | For | For |
1.5 | Elect Director Eric P. Grubman | Management | For | For |
1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
1.7 | Elect Director David L. Stover | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
NORSK HYDRO ASA MEETING DATE: MAY 06, 2015 | ||||
TICKER: NHY SECURITY ID: R61115102 | ||||
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 | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
8 | Elect Berit Henriksen as Member of Corporate Assembly | Management | For | Did Not Vote |
9.1 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
9.2 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: OCT 14, 2014 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 24, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Leonid Simanovsky as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
NUCOR CORPORATION MEETING DATE: MAY 14, 2015 | ||||
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 Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Gregory J. Hayes | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
1.6 | Elect Director Christopher J. Kearney | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 01, 2015 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | 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 |
5 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
OCEAN RIG UDW INC. MEETING DATE: DEC 01, 2014 | ||||
TICKER: ORIG SECURITY ID: Y64354205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George Economou as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
OCEAN RIG UDW INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: ORIG SECURITY ID: Y64354205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Liveris as Director | Management | For | For |
1.2 | Elect Prokopios (Akis) Tsirigakis as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
ODFJELL DRILLING LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: ODL SECURITY ID: G67180102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carl-Erik Haavaldsen as Director | Management | For | Did Not Vote |
2 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
3 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
4 | Elect Henry Hamilton III as Director | Management | For | Did Not Vote |
5 | Elect Kirk L. Davis as Director | Management | For | Did Not Vote |
6 | Dissolve Nominating Committee | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
OIL SEARCH LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gerea Aopi as Director | Management | For | For |
3 | Elect Rick Lee as Director | Management | For | For |
4 | Elect Bart Philemon as Director | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Grant of 236,000 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Grant of 51,400 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Grant of 226,043 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Grant of 39,593 Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
OSRAM LICHT AG MEETING DATE: FEB 26, 2015 | ||||
TICKER: OSR SECURITY ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
PDC ENERGY, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
1.3 | 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 |
4 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 04, 2015 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Glenn L. Kellow | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director Michael W. Sutherlin | Management | For | For |
1.10 | Elect Director John F. Turner | Management | For | For |
1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
1.12 | Elect Director Heather A. Wilson | 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 | Proxy Access | Shareholder | Against | Against |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 20, 2015 | ||||
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 J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | 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 Proxy Access Right | Shareholder | Against | Against |
POSCO MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005490 SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 12, 2014 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PREMIER GOLD MINES LIMITED MEETING DATE: JUN 25, 2015 | ||||
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 Henry J. Knowles | Management | For | For |
1d | Elect Director Claude Lemasson | Management | For | For |
1e | Elect Director John Seaman | Management | For | For |
1f | 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 | Approve Restricted Share Unit Plan | Management | For | For |
4 | Approve Deferred Share Unit Plan | Management | For | For |
PT CHAROEN POKPHAND INDONESIA TBK MEETING DATE: JUN 19, 2015 | ||||
TICKER: CPIN SECURITY ID: Y71207164 | ||||
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 Auditors | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
QEP RESOURCES, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1.2 | Elect Director Charles B. Stanley | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 05, 2015 | ||||
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 Mark Bristow as Director | Management | For | For |
6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
9 | Re-elect Jamil Kassum as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Re-elect Karl Voltaire as Director | Management | For | For |
14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
15 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
20 | Approve Award of Ordinary Shares to the Chairman | 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 |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 19, 2015 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Jonathan S. Linker | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director John H. Pinkerton | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | 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 |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 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 |
ROCK-TENN COMPANY MEETING DATE: JAN 30, 2015 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCK-TENN COMPANY MEETING DATE: JUN 24, 2015 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ROMARCO MINERALS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: R SECURITY ID: 775903206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane R. Garrett | Management | For | For |
1.2 | Elect Director James R. Arnold | Management | For | For |
1.3 | Elect Director Leendert G. Krol | Management | For | For |
1.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
1.5 | Elect Director John O. Marsden | Management | For | For |
1.6 | Elect Director Patrick Michaels | Management | For | For |
1.7 | Elect Director Robert van Doorn | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | ||||
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 | 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
ROYAL GOLD, INC. MEETING DATE: NOV 14, 2014 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Craig Haase | Management | For | For |
1b | Elect Director C. Kevin McArthur | Management | For | For |
1c | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. MEETING DATE: OCT 27, 2014 | ||||
TICKER: 010140 SECURITY ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung Engineering | Management | For | Against |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Joong-Heum as Inside Director | Management | For | For |
3.2 | Elect Jeon Tae-Heung as Inside Director | Management | For | For |
3.3 | Elect Jang Ji-Jong as Outside Director | Management | For | For |
3.4 | Elect Kim Young-Se as Outside Director | Management | For | For |
4.1 | Elect Jang Ji-Jong as Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Jong-Kye as Member of Audit Committee | Management | For | For |
SANTOS LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: STO SECURITY ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roy Alexander Franklin as Director | Management | For | For |
2b | Elect Yasmin Anita Allen as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Non-Executive Director Shareholding Plan | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
SBM OFFSHORE NV MEETING DATE: APR 15, 2015 | ||||
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 |
4.1 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.2 | Approve Remuneration of Supervisory Board | Management | For | For |
5.1 | Receive Information by PricewaterhouseCoopers Accountants N.V. | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
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 Structure | Management | None | None |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Receive Information on the Resignation of Mr. S. Hepkema as Management Board Member | Management | None | None |
10.2 | Elect Mr. E. Lagendijk to Management Board | Management | For | For |
10.3 | Elect Mr. P. Barril to Management Board | Management | For | For |
11.1 | Receive Information on the Resignation of Mr. H.C. Rothermund as a Member of the Supervisory Board | Management | None | None |
11.2 | Receive Information on the Resignation of Mrs. K.A. Rethy as a Member of the Supervisory Board | Management | None | None |
11.3 | Elect Mr. S. Hepkema to Supervisory Board | Management | For | For |
11.4 | Elect Mrs. C. Richard to Supervisory Board | Management | For | For |
11.5 | Elect Mrs. L. Mulliez to Supervisory Board | Management | For | For |
12 | Communications and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
SESA STERLITE LTD. MEETING DATE: OCT 10, 2014 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
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 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants | Management | For | For |
6 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | For |
7 | Approve Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO | Management | For | For |
8 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
SESA STERLITE LTD. MEETING DATE: MAR 28, 2015 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Elect R. Kant as Independent Non-Executive Director | Management | For | For |
4 | Elect L.D. Gupte as Independent Non-Executive Director | Management | For | For |
5 | Elect N. Chandra as Independent Non-Executive Director | Management | For | For |
6 | Approve Vedanta Employees Stock Option Scheme (ESOS) | Management | For | Against |
7 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary/Associate Companies Under the ESOS | Management | For | Against |
8 | Approve ESOS Trust for Secondary Acquisiton | Management | For | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 21, 2015 | ||||
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 | Withhold |
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: APR 29, 2015 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
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 Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
6 | Approve Restricted Share Plan | Management | For | For |
7 | Approve Agreement to Absorb Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 19, 2015 | ||||
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 William J. Gardiner | Management | For | For |
1.4 | Elect Director Loren M. Leiker | Management | For | For |
1.5 | Elect Director Javan D. Ottoson | Management | For | For |
1.6 | Elect Director Ramiro G. Peru | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | 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 |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: APR 24, 2015 | ||||
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 | Appoint Auditors and Account Inspectors | Management | For | For |
3 | Approve Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | Abstain |
8 | Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee | Management | For | For |
9 | Other Business | Management | For | Against |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 19, 2015 | ||||
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 Vello A. Kuuskraa | Management | For | For |
1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
1.6 | Elect Director Steven L. Mueller | Management | For | For |
1.7 | Elect Director Elliott Pew | Management | For | For |
1.8 | Elect Director Terry W. Rathert | Management | For | For |
1.9 | Elect Director Alan H. Stevens | 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 Bylaws-- Call Special Meetings | Shareholder | Against | Against |
5 | Proxy Access | Shareholder | Against | Against |
STATOIL ASA MEETING DATE: MAY 19, 2015 | ||||
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 NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STEEL DYNAMICS, INC. MEETING DATE: MAY 21, 2015 | ||||
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 Traci M. Dolan | Management | For | For |
1.7 | Elect Director Paul B. Edgerley | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STORA ENSO OYJ MEETING DATE: APR 22, 2015 | ||||
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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees | 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, Juha Rantanen, and Hans Straberg as Directors | 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 | Appoint Nomination Board | Management | For | Did Not Vote |
16 | Presentation of Minutes of the Meeting | Management | None | None |
17 | Close Meeting | Management | None | None |
SUMITOMO METAL MINING CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 5713 SECURITY ID: J77712123 | ||||
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 Kemori, Nobumasa | Management | For | For |
2.2 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.3 | Elect Director Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
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 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | 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 Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers 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 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
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 Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAHOE RESOURCES INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Alex Black | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director A. Dan Rovig | Management | For | For |
1.5 | Elect Director Paul B. Sweeney | Management | For | For |
1.6 | Elect Director James S. Voorhees | Management | For | For |
1.7 | Elect Director Drago Kisic Wagner | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
TATA STEEL LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TATA STEEL LTD. MEETING DATE: AUG 14, 2014 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | Against |
4 | Reelect I. Hussain as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T.V. Narendran as Director | Management | For | Against |
7 | Approve Appointment and Remuneration of T.V. Narendran as the Managing Director, India and South East Asia | Management | For | For |
8 | Elect N.N. Wadia as Independent Director | Management | For | For |
9 | Elect S. Bhargava as Independent Director | Management | For | For |
10 | Elect J. Schraven as Independent Director | Management | For | For |
11 | Elect M. Srinivasan as Independent Director | Management | For | Against |
12 | Elect O. P. Bhatt is Independent Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 22, 2015 | ||||
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 Felix P. Chee | 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 Norman B. Keevil | Management | For | For |
1.7 | Elect Director Norman B. Keevil III | Management | For | For |
1.8 | Elect Director Takeshi Kubota | Management | For | For |
1.9 | Elect Director Takashi Kuriyama | 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 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | 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 |
THE ANDERSONS, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: ANDE SECURITY ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
1.2 | Elect Director Gerard M. Anderson | Management | For | For |
1.3 | Elect Director Catherine M. Kilbane | Management | For | For |
1.4 | Elect Director Robert J. King, Jr. | Management | For | For |
1.5 | Elect Director Ross W. Manire | Management | For | For |
1.6 | Elect Director Donald L. Mennel | Management | For | For |
1.7 | Elect Director Patrick S. Mullin | Management | For | For |
1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 14, 2015 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Denise C. Johnson | Management | For | For |
1d | Elect Director Robert L. Lumpkins | Management | For | For |
1e | Elect Director William T. Monahan | Management | For | For |
1f | Elect Director James L. Popowich | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THYSSENKRUPP AG MEETING DATE: JAN 30, 2015 | ||||
TICKER: TKA SECURITY ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Elect Ingrid Hengster to the Supervisory Board | Management | For | For |
7.2 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
7.3 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
7.4 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7.5 | Elect Bernhard Pellens to the Supervisory Board | Management | For | For |
7.6 | Elect Carola Graefin von Schmettow to the Supervisory Board | Management | For | For |
7.7 | Elect Carsten Spohr to the Supervisory Board | Management | For | For |
7.8 | Elect Jens Tischendorf to the Supervisory Board | 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 |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | ||||
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 Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | For |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TULLOW OIL PLC MEETING DATE: APR 30, 2015 | ||||
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 | Elect Mike Daly as Director | Management | For | For |
4 | Re-elect Jeremy Wilson as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect Anne Drinkwater as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Amend Employee Share Award Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
UPM-KYMMENE OY MEETING DATE: APR 09, 2015 | ||||
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 0.70 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, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
URALKALI OAO MEETING DATE: JUL 31, 2014 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Merger with ZAO Uralkali-Technologia | Management | For | Did Not Vote |
2 | Approve Reduction of Share Capital in Connection with Reorganization | Management | For | Did Not Vote |
URALKALI OAO MEETING DATE: NOV 11, 2014 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | Did Not Vote |
2 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
3 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
URALKALI PAO MEETING DATE: DEC 26, 2014 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.96 per Share | Management | For | Did Not Vote |
URALKALI PJSC MEETING DATE: JUN 15, 2015 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Amendments to Large-Scale Transaction with OAO Sberbank Re: Debt Financing | Management | For | Did Not Vote |
6.1 | Elect Irina Razumova as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Andrey Kononov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Maria Kuzmina as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Marina Risukhina as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Irina Sharandina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
8.1 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements | Management | For | Did Not Vote |
8.2 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Service Agreements | Management | For | Did Not Vote |
8.3 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements | Management | For | Did Not Vote |
8.4 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Service Agreements | Management | For | Did Not Vote |
8.5 | Approve Related-Party Transactions with OJSC Baltic Bulker Terminal Re: Service Agreements | Management | For | Did Not Vote |
8.6 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Service Agreements | Management | For | Did Not Vote |
8.7 | Approve Related-Party Transactions with Avtotranskali LLC Re: Service Agreements | Management | For | Did Not Vote |
8.8 | Approve Related-Party Transactions with Satellite Service LLC Re: Service Agreements | Management | For | Did Not Vote |
8.9 | Approve Related-Party Transactions with EN-Resource LLC Re: Service Agreements | Management | For | Did Not Vote |
8.10 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Service Agreements | Management | For | Did Not Vote |
8.11 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Service Agreements | Management | For | Did Not Vote |
8.12 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements | Management | For | Did Not Vote |
8.13 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Lease Agreements | Management | For | Did Not Vote |
8.14 | Approve Related-Party Transactions with Sylvinit-Transport LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.15 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.16 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Lease Agreements | Management | For | Did Not Vote |
8.17 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.18 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.19 | Approve Related-Party Transactions with Satellite-Service LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.20 | Approve Related-Party Transactions with JSC Uralkali-Technology Re: Lease Agreements | Management | For | Did Not Vote |
8.21 | Approve Related-Party Transactions with EN-Resource LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.22 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.23 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.24 | Approve Related-Party Transactions with Media-Sphere LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.25 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | Did Not Vote |
8.26 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.27 | Approve Related-Party Transactions with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.28 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.29 | Approve Related-Party Transactions with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.30 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.31 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.32 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.33 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.34 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.35 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.36 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.37 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.38 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.39 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.40 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.41 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.42 | Approve Related-Party Transactions with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.43 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.44 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.45 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.46 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.47 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.48 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.49 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.50 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.51 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.52 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
8.53 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | Did Not Vote |
9.1 | Elect Dmitry Konyaev as Director | Management | None | Did Not Vote |
9.2 | Elect Luc Marc Maene as Director | Management | None | Did Not Vote |
9.3 | Elect Dmitry Mazepin as Director | Management | None | Did Not Vote |
9.4 | Elect Robert John Margetts as Director | Management | None | Did Not Vote |
9.5 | Elect Dmitry Osipov as Director | Management | None | Did Not Vote |
9.6 | Elect Paul James Ostling as Director | Management | None | Did Not Vote |
9.7 | Elect Dmitry Razumov as Director | Management | None | Did Not Vote |
9.8 | Elect Ekaterina Salnikova as Director | Management | None | Did Not Vote |
9.9 | Elect Valery Senko as Director | Management | None | Did Not Vote |
9.10 | Elect Mikhail Sosnovsky as Director | Management | None | Did Not Vote |
9.11 | Elect Sergey Chemezov as Director | Management | None | Did Not Vote |
9.12 | Elect Jian Chen as Director | Management | None | Did Not Vote |
10 | Ratify IFRS Auditor | Management | For | Did Not Vote |
11 | Approve Auditor for Company's IFRS Consolidated Financial Statements | Management | For | Did Not Vote |
12 | Ratify RAS Auditor | Management | For | Did Not Vote |
13 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
14 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
VALE S.A. MEETING DATE: DEC 23, 2014 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
VALE S.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: VALE5 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, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | None | None |
1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
1.5 | Approve Remuneration of Company's Management | Management | For | For |
2.1 | Amend Bylaws | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
VANTAGE DRILLING COMPANY MEETING DATE: SEP 16, 2014 | ||||
TICKER: VTG SECURITY ID: G93205113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steinar Thomassen as Director | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
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 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, 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 |
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 |
WEYERHAEUSER COMPANY MEETING DATE: MAY 22, 2015 | ||||
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 Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | 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: DEC 03, 2014 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | 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 |
WILMAR INTERNATIONAL LIMITED MEETING DATE: APR 24, 2015 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
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 | Elect Leong Horn Kee as Director | Management | For | For |
5 | Elect Tay Kah Chye as Director | Management | For | For |
6 | Elect Juan Ricardo Luciano as Director | Management | For | Against |
7 | Elect George Yong-Boon Yeo as Director | Management | For | Against |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buy Back of Shell Shares | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 16, 2015 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: MAY 11, 2015 | ||||
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 13.00 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 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Maria Hansen as New Director | Management | For | Did Not Vote |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
YPF SOCIEDAD ANONIMA MEETING DATE: FEB 05, 2015 | ||||
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 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | Did Not Vote |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | ||||
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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY GLOBAL EQUITY INCOME FUND
07/01/2014 - 06/30/2015
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 04, 2015 | ||||
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 Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | Against |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALTICE S.A. MEETING DATE: SEP 10, 2014 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. MEETING DATE: JUN 01, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | For |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | ||||
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 Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMGEN INC. MEETING DATE: MAY 14, 2015 | ||||
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 Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | 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 |
APPLE INC. MEETING DATE: MAR 10, 2015 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
ARAMARK MEETING DATE: FEB 03, 2015 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
1.4 | Elect Director David A. Barr | Management | For | For |
1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Irene M. Esteves | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Sanjeev Mehra | Management | For | For |
1.10 | Elect Director Stephen P. Murray | Management | For | For |
1.11 | Elect Director Stephen Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASHMORE GROUP PLC MEETING DATE: OCT 30, 2014 | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Elect Tom Shippey as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Charles Outhwaite as Director | Management | For | For |
9 | Re-elect Dame Anne Pringle as Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration Report | 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 EU Political Donations and Expenditure | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTALDI SPA MEETING DATE: JAN 29, 2015 | ||||
TICKER: AST SECURITY ID: T0538F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors (Bundled) | Management | For | Abstain |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
ASTALDI SPA MEETING DATE: APR 23, 2015 | ||||
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 |
3.1 | Slate Submitted by Fin.Ast. S.r.l. | Shareholder | None | For |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 22, 2015 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Amend Article 6 Re: Share Capital and Shares | Management | For | Against |
5.2 | Amend Articles Re: General Meetings | Management | For | For |
5.3 | Amend Articles Re: Board of Directors | Management | For | For |
5.4 | Amend Articles Re: Annual Accounts, Dissolution and Liquidation, and Corporate Website | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Validity | Management | For | For |
6.2 | Amend Article 4 of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
6.5 | Amend Article 20 of General Meeting Regulations Re: Location and Infrastructure | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7.1 | Reelect Maurizio Carlotti as Director | Management | For | Against |
7.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
7.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
7.4 | Reelect Jose Creuheras Margenat as Director | Management | For | Against |
7.5 | Reelect Marco Drago as Director | Management | For | Against |
7.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
7.7 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
8.1 | Ratify Appointment of and Elect Jose Lara Garcia as Director | Management | For | Against |
8.2 | Ratify Appointment of and Elect Mediaproduccion SLU as Director | Management | For | Against |
9 | Elect Patricia Estany as Director | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Debt Securities Convertible into Existing Shares or Other Securities, up to EUR 300 Million | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
15 | Receive Annual Corporate Responsibility Report | Management | None | None |
16 | Receive New Board Regulations | Management | None | None |
AURELIUS AG MEETING DATE: JUN 15, 2015 | ||||
TICKER: AR4 SECURITY ID: D04986101 | ||||
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 2.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dirk Markus for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Gert Purkert for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Donatus Albrecht for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Dirk Roesing to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Muehlfriedel to the Supervisory Board | Management | For | For |
6.3 | Elect Holger Schulze to the Supervisory Board | Management | For | For |
6.4 | Elect Thomas Hoch as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | For |
11.1 | Elect Dirk Roesing to the Shareholders' Committee of the KGaA | Management | For | For |
11.2 | Elect Holger Schulze to the Shareholders' Committee of the KGaA | Management | For | For |
11.3 | Elect Thomas Hoch to the Shareholders' Committee of the KGaA | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13.1 | Elect Bernd Muehlfriedel to the Supervisory Board of the KGaA | Management | For | For |
13.2 | Elect Mark Woessner to the Supervisory Board of the KGaA | Management | For | For |
13.3 | Elect Ulrich Wolters to the Supervisory Board of the KGaA | Management | For | For |
13.4 | Elect Maren Schulze to the Supervisory Board of the KGaA | Management | For | For |
13.5 | Elect Sibylle Riegel to the Supervisory Board of the KGaA | Management | For | For |
13.6 | Elect Frank Huebner to the Supervisory Board of the KGaA | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BANQUE CANTONALE VAUDOISE MEETING DATE: APR 23, 2015 | ||||
TICKER: BCVN SECURITY ID: H0482P863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Receive Financial Statements and Statutory Reports (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 22 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 Fixed Remuneration of Directors in the Amount of CHF 1.63 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Board Chairman in the Amount of CHF 260,000 | Management | For | Did Not Vote |
5.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.74 Million | Management | For | Did Not Vote |
5.4 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.69 Million | Management | For | Did Not Vote |
5.5 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 2,735 Shares | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7 | Elect Reto Donatsch as Director | Management | For | Did Not Vote |
8 | Designate Cristophe Wilhelm as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers 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 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are 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 |
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, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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 23, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
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 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 29, 2015 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Jackie Huntley as Director | Management | For | For |
2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
3 | Re-elect Chris Otto as Director | Management | For | For |
4 | Elect Jean Pierre Verster as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
6 | Authorise Issue of Ordinary Shares on the Conversion of Convertible Capital Instruments | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Issue of Ordinary Shares in Accordance with Section 41(3) of the Act | Management | For | For |
2 | Approve Non-executive Directors' Fees for the Financial Year Ending on 28 February 2016 | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
CEGEDIM MEETING DATE: JUN 11, 2015 | ||||
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 | Ratify Change of Registered Office to 127, rue d Aguesseau, 92100 Boulogne-Billancourt and Amend Bylaws Accordingly | Management | For | For |
9 | Acknowledge Compensation of Corporate Officers | Management | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director 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 Carl Ware | Management | For | For |
1l | 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 | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CMS ENERGY CORPORATION MEETING DATE: MAY 01, 2015 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director Richard M. Gabrys | Management | For | For |
1f | Elect Director William D. Harvey | Management | For | For |
1g | Elect Director David W. Joos | Management | For | For |
1h | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1i | Elect Director John G. Russell | Management | For | For |
1j | Elect Director Myrna M. Soto | Management | For | For |
1k | Elect Director Laura H. 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 |
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 21, 2015 | ||||
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 Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | 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 Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Nick Carter | Management | For | For |
1.3 | Elect Director Jean R. Hale | Management | For | For |
1.4 | Elect Director James E. McGhee, II | Management | For | For |
1.5 | Elect Director M. Lynn Parrish | Management | For | For |
1.6 | Elect Director James R. Ramsey | Management | For | For |
1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
COWAY CO. LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 021240 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 Kim Dong-Hyun as Inside Director | Management | For | Against |
3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
4 | Appoint Jung Chul-Woong 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 |
CVB FINANCIAL CORP. MEETING DATE: MAY 20, 2015 | ||||
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 Christopher D. Myers | Management | For | For |
1.5 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.6 | Elect Director Hal W. Oswalt | Management | For | For |
1.7 | Elect Director San E. Vaccaro | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
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 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 |
DARDEN RESTAURANTS, INC. MEETING DATE: OCT 10, 2014 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Card) | ||||
1.1 | Elect Director Michael W. Barnes | Management | For | Did Not Vote |
1.2 | Elect Director Gregory L. Burns | Management | For | Did Not Vote |
1.3 | Elect Director Jeffrey H. Fox | Management | For | Did Not Vote |
1.4 | Elect Director Christopher J. (CJ) Fraleigh | Management | For | Did Not Vote |
1.5 | Elect Director Steven Odland | Management | For | Did Not Vote |
1.6 | Elect Director Michael D. Rose | Management | For | Did Not Vote |
1.7 | Elect Director Maria A. Sastre | Management | For | Did Not Vote |
1.8 | Elect Director Enrique Silva | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Auditors | Management | For | Did Not Vote |
4 | Provide Proxy Access Right | Management | For | Did Not Vote |
5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
Opposition Proxy (White Card) | ||||
1.1 | Elect Directors Betsy S. Atkins | Shareholder | For | For |
1.2 | Elect Directors Margaret Shan Atkins | Shareholder | For | For |
1.3 | Elect Directors Jean M. Birch | Shareholder | For | For |
1.4 | Elect Directors Bradley D. Blum | Shareholder | For | For |
1.5 | Elect Directors Peter A. Feld | Shareholder | For | For |
1.6 | Elect Directors James P. Fogarty | Shareholder | For | For |
1.7 | Elect Directors Cynthia T. Jamison | Shareholder | For | For |
1.8 | Elect Directors William H. Lenehan | Shareholder | For | For |
1.9 | Elect Directors Lionel L. Nowell, III | Shareholder | For | For |
1.10 | Elect Directors Jeffrey C. Smith | Shareholder | For | For |
1.11 | Elect Directors Charles M. Sonsteby | Shareholder | For | For |
1.12 | Elect Directors Alan N. Stillman | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
3 | Ratify Auditors | Management | None | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Political Contributions | Shareholder | For | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | For | Abstain |
DEERE & COMPANY MEETING DATE: FEB 25, 2015 | ||||
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 Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Joachim Milberg | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Thomas H. Patrick | Management | For | For |
1l | Elect Director Sherry M. Smith | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 21, 2015 | ||||
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 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Report on Human Rights Risks is Sugar Supply Chain | Shareholder | Against | Abstain |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 13, 2015 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Elect Director John H. Myers | Shareholder | For | For |
1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | For |
1.4 | Elect Director Robert J. Zatta | Shareholder | For | For |
1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
2 | Ratify Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Report on Lobbying Payments and Policy | Shareholder | None | Abstain |
5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Abstain |
6 | Establish Committee on Plant Closures | Shareholder | None | Against |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Plan on 2014 Profit Distribution | Management | For | Did Not Vote |
3 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | Did Not Vote |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | Did Not Vote |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Did Not Vote |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | Did Not Vote |
8.1 | Elect Wang Yakang as Independent Director | Management | For | Did Not Vote |
8.2 | Elect You Zhengping as Independent Director | Management | For | Did Not Vote |
8.3 | Elect Liu Naiming as Independent Director | Management | For | Did Not Vote |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Did Not Vote |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Did Not Vote |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Did Not Vote |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Did Not Vote |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Did Not Vote |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Did Not Vote |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Did Not Vote |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Did Not Vote |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Did Not Vote |
EXXON MOBIL CORPORATION MEETING DATE: MAY 27, 2015 | ||||
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 Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 16, 2015 | ||||
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 29, 2014 | ||||
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 | For |
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 Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
2.2 | Elect Director Shirai, Daijiro | Management | For | For |
2.3 | Elect Director Tsubone, Izumi | Management | For | For |
2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2015 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | For |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | 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 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GERRY WEBER INTERNATIONAL AG MEETING DATE: APR 16, 2015 | ||||
TICKER: GWI1 SECURITY ID: D95473225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Increase in Size of Board to 12 Members | Management | For | For |
7.1 | Elect Ernst F. Schroeder to the Supervisory Board | Management | For | For |
7.2 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
7.3 | Elect Alfred Thomas Bayard to the Supervisory Board | Management | For | For |
7.4 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
7.5 | Elect Udo Hardieck to the Supervisory Board | Management | For | For |
7.6 | Elect Charlotte Weber to the Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GJENSIDIGE FORSIKRING ASA MEETING DATE: APR 23, 2015 | ||||
TICKER: GJF SECURITY ID: R2763X101 | ||||
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 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.90 Per Share | Management | For | Did Not Vote |
6a | Approve Remuneration Statement | Management | For | Did Not Vote |
6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
6c | Approve Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
7a | Authorize Distribution of Dividends | Management | For | Did Not Vote |
7b | Approve Repurchase of Shares for Equity Plan Financing Purposes | Management | For | Did Not Vote |
7c | Authroize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
8 | Amend Articles of Association | Management | For | Did Not Vote |
9 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
10.1 | Elect Benedikte Bjorn as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.2 | Elect Knud Daugaard as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.3 | Elect Randi Dille as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.4 | Elect Marit Frogner as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.5 | Elect Hanne Hansen as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.6 | Elect Geir Holtet as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.7 | Elect Bjorn Iversen as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.8 | Elect Pal Olimb as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.9 | Elect John Ottestad as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.10 | Elect Stephen Petersen as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.11 | Elect Lilly Stakkeland as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.12 | Elect Christina Stray as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.13 | Elect Even Softeland as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.14 | Elect Terje Wold as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.17 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.18 | Elect Berit Raadim as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board | Management | For | Did Not Vote |
10.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board | Management | For | Did Not Vote |
10.21 | Elect Sven Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
20.22 | Elect Liselotte Lee as a Member of the Control Committee | Management | For | Did Not Vote |
10.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
10.24 | Elect Vigdis Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
10.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
10.26 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
10.27 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
10.28 | Elect John Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2015 | ||||
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 Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: JAN 27, 2015 | ||||
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 John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | 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 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 11, 2014 | ||||
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 David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify 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 Political Contributions | Shareholder | Against | Abstain |
HILTON FOOD GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
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 Sir David Naish as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | 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 Call EGM with Two Weeks' Notice | Management | For | For |
HKT LIMITED MEETING DATE: MAY 07, 2015 | ||||
TICKER: 06823 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 | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | Against |
3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | For |
3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | For |
3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | For |
3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
INDIVIOR PLC MEETING DATE: MAY 13, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Howard Pien as Director | Management | For | For |
5 | Elect Shaun Thaxter as Director | Management | For | For |
6 | Elect Cary Claiborne as Director | Management | For | For |
7 | Elect Rupert Bondy as Director | Management | For | For |
8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
9 | Elect Adrian Hennah as Director | Management | For | For |
10 | Elect Dr Thomas McLellan as Director | Management | For | For |
11 | Elect Lorna Parker as Director | Management | For | For |
12 | Elect Daniel Phelan as Director | Management | For | For |
13 | Elect Christian Schade as Director | Management | For | For |
14 | Elect Daniel Tasse as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | For |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
INTERVAL LEISURE GROUP, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: IILG SECURITY ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | For |
1.2 | Elect Director David Flowers | Management | For | For |
1.3 | Elect Director Victoria L. Freed | Management | For | For |
1.4 | Elect Director Chad Hollingsworth | Management | For | For |
1.5 | Elect Director Gary S. Howard | Management | For | For |
1.6 | Elect Director Lewis J. Korman | Management | For | For |
1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
1.8 | Elect Director Jeanette E. Marbert | Management | For | For |
1.9 | Elect Director Thomas J. McInerney | Management | For | For |
1.10 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1.11 | Elect Director Avy H. Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON & JOHNSON MEETING DATE: APR 23, 2015 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | 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 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KELLOGG COMPANY MEETING DATE: APR 24, 2015 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Zachary Gund | Management | For | For |
1.4 | Elect Director Jim Jenness | Management | For | For |
1.5 | Elect Director Don Knauss | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1d | Elect Director David M. Findlay | Management | For | For |
1e | Elect Director Thomas A. Hiatt | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Charles E. Niemier | Management | For | For |
1h | Elect Director Emily E. Pichon | Management | For | For |
1i | Elect Director Steven D. Ross | Management | For | For |
1j | Elect Director Brian J. Smith | Management | For | For |
1k | Elect Director Bradley J. Toothaker | Management | For | For |
1l | Elect Director Ronald D. Truex | Management | For | For |
1m | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
LEOPALACE21 CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LEWIS GROUP LTD MEETING DATE: AUG 15, 2014 | ||||
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 2014 | Management | For | For |
2.1 | Re-elect Fatima Abrahams as Director | Management | For | For |
2.2 | Re-elect Hilton Saven as Director | Management | For | For |
2.3 | Re-elect Alan Smart as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | Abstain |
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 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Companies and Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LEWIS GROUP LTD MEETING DATE: SEP 29, 2014 | ||||
TICKER: LEW SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Co-Investment Scheme | Management | For | For |
2 | Amend Executive Performance Share Scheme | Management | For | For |
1 | Elect David Nurek as Member of the Audit Committee | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LEWIS GROUP LTD MEETING DATE: JUN 24, 2015 | ||||
TICKER: LEW SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lewis Executive Retention Scheme | Management | For | For |
2 | Approve Lewis Long Term and Short Term Executive Performance Scheme | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LORILLARD, INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 21, 2015 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Abstain |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
MICROSOFT CORPORATION MEETING DATE: DEC 03, 2014 | ||||
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 Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 23, 2015 | ||||
TICKER: MUV2 SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
NEC CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | 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 Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NISOURCE INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: DEC 18, 2014 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
2 | Receive Information on Interim Dividend Distribution | Management | None | None |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: APR 20, 2015 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
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 Director Remuneration for 2014 | Management | For | For |
5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8A | Ratify Executed Contracts with Related Parties | Management | For | For |
8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
8B.II | Approve Agreement with Emerging Markets Capital | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | ||||
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 Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
OSRAM LICHT AG MEETING DATE: FEB 26, 2015 | ||||
TICKER: OSR SECURITY ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
PEPSICO, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | 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 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUINENCO S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
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 CLP 72 Per Share | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Remuneration of Directors | Management | For | Abstain |
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 | Abstain |
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 |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: NOV 09, 2014 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 | Management | For | For |
2 | Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 | Management | For | For |
3 | Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 | Management | For | For |
4 | Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 | Management | For | For |
5 | Discuss and Present the Financial Statements and the Report of the Board for 2013 | Management | None | None |
6.1 | Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | 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; Report on Auditor's Fees for 2013 | 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 |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: FEB 18, 2015 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager | 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: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RENAULT MEETING DATE: APR 30, 2015 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, 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 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | For |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REUNERT LTD MEETING DATE: FEB 16, 2015 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
2 | Re-elect Manuela Krog as Director | Management | For | For |
3 | Re-elect Thabang Motsohi as Director | Management | For | For |
4 | Re-elect Trevor Munday as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
6 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
7 | Elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
8 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
9 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | 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 |
12 | 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 |
13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
14 | Approve Remuneration of Non-executive Directors | Management | For | For |
15 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
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 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02313 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 (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo 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 |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2015 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: ��APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Xianxiang as Director | Management | For | For |
3b | Elect Liu Kecheng 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 |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Post-IPO Share Option Scheme | Management | For | Against |
2 | Amend Terms of the Options Granted Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme | Management | For | Against |
SPAR NORD BANK A/S MEETING DATE: APR 22, 2015 | ||||
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 1.60 Per Share | Management | For | Did Not Vote |
5 | Approve Special Dividends of DKK 2.000 Per Share | Management | For | Did Not Vote |
6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9a | Elect Per Bukh as Director | Management | For | Did Not Vote |
9b | Elect Kaj Christiansen as Director | Management | For | Did Not Vote |
9c | Elect John Sorensen as Director | Management | For | Did Not Vote |
10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11a | Amend Articles Re: Cancel Special Capital Authorization | Management | For | Did Not Vote |
11b | Amend Articles Re: Cancel Hybrid Core Capital Authorization | Management | For | Did Not Vote |
11c | Amend Articles Re: Time Limit for Holding Bank Committee Election | Management | For | Did Not Vote |
12 | Other Business | Management | None | None |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
SUZUKI MOTOR CORP. MEETING DATE: JUN 26, 2015 | ||||
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 |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TARGET CORPORATION MEETING DATE: JUN 10, 2015 | ||||
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 Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TESCO PLC MEETING DATE: JUN 26, 2015 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
THE COCA-COLA COMPANY MEETING DATE: APR 29, 2015 | ||||
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. Buffet | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 06, 2015 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert P. Carrigan | Management | For | For |
1b | Elect Director Christopher J. Coughlin | Management | For | For |
1c | Elect Director L. Gordon Crovitz | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Sandra E. Peterson | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
TIME WARNER CABLE INC. MEETING DATE: OCT 09, 2014 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
U.S. BANCORP MEETING DATE: APR 21, 2015 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED ARROWS MEETING DATE: JUN 23, 2015 | ||||
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 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 24, 2015 | ||||
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 and Special 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 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw 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 |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
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 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VF CORPORATION MEETING DATE: APR 28, 2015 | ||||
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 Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2015 | ||||
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 Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | 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 |
WH SMITH PLC MEETING DATE: JAN 21, 2015 | ||||
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 | Appoint PricewaterhouseCoopers 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC MEETING DATE: MAY 07, 2015 | ||||
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 James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper 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 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 EGM with Two Weeks' Notice | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buy Back of Shell Shares | Management | For | For |
WORKMAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 87 | 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 |
3.1 | Appoint Statutory Auditor Hasegawa, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2014 - 06/30/2015
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 14, 2015 | ||||
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 |
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
AENA S.A. MEETING DATE: JUN 03, 2015 | ||||
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 | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Amancio Lopez Seijas as Director | Management | For | For |
5.2 | Elect Jaime Terceiro Lomba as Director | Management | For | For |
5.3 | Elect Jose Luis Bonet Ferrer as Director | Management | For | For |
5.4 | Elect Pilar Fabregat Romero as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Amend Article 31 Re: Competences of Board of Directors | Management | For | For |
7.2 | Amend Article 34 Re: Types of Directors | Management | For | For |
7.3 | Amend Article 43 Re: Audit Committee | Management | For | For |
7.4 | Amend Article 44 Re: Appointments and Remuneration Committee | Management | For | For |
7.5 | Amend Article 47 Re: Director Remuneration | Management | For | For |
8.1 | Amend Article 12 of General Meeting Regulations Re: Shareholders' Right to Add New Resolutions | Management | For | For |
8.2 | Amend Article 25 of General Meeting Regulations Re: Functions of Chairman of General Meetings | Management | For | For |
8.3 | Amend Article 41 of General Meeting Regulations Re: Voting of Resolutions | Management | For | For |
8.4 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
8.5 | Amend Article 45 of General Meeting Regulations Re: Publicity | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Provide Instructions to the Board to Protect the Interests of the Company against CNMC | Shareholder | None | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. MEETING DATE: JAN 23, 2015 | ||||
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 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
5.5 | Elect Thanin Pa-Em 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 |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALLEGION PLC MEETING DATE: JUN 10, 2015 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Chesser | Management | For | For |
1b | Elect Director Carla Cico | Management | For | For |
1c | Elect Director Kirk S. Hachigian | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 03, 2015 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMARA RAJA BATTERIES LTD MEETING DATE: AUG 06, 2014 | ||||
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 Dividends of INR 3.23 Per Share | Management | For | For |
3 | Reelect S.Q. Yang as Director | Management | For | For |
4 | Reelect R.N. Galla as Director | Management | For | For |
5 | Approve E Phalguna Kumar & Co. and Chevuturi Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect P.L. Rao as Independent Director | Management | For | For |
8 | Elect N. Valluripalli as Independent Director | Management | For | For |
9 | Elect N.S.V. Raju as Independent Director | Management | For | Against |
10 | Elect T.R. Narayanaswamy as Independent Director | Management | For | Against |
11 | Elect R.J. Brown as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of V. Gourineni as Management Executive | Management | For | For |
13 | Approve Lease Agreement with Amara Raja Infra Private Limited | Management | For | Against |
AMARA RAJA BATTERIES LTD MEETING DATE: SEP 19, 2014 | ||||
TICKER: 500008 SECURITY ID: Y00968142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lease Agreement with Amara Raja Infra Pvt. Ltd. | Management | For | Against |
AMCOR LIMITED MEETING DATE: OCT 23, 2014 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Brasher as Director | Management | For | For |
2b | Elect Eva Cheng as Director | Management | For | For |
2c | Elect John Thorn as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Termination Benefits | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | ||||
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 Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | 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 |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2015 | ||||
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 Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | 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 | Increase Authorized Common Stock | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AON PLC MEETING DATE: JUN 17, 2015 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote to Ratify Directors' Remuneration Report | 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 |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 25, 2014 | ||||
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 of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHTEAD GROUP PLC MEETING DATE: SEP 03, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Chris Cole as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Brendan Horgan as Director | Management | For | For |
8 | Re-elect Sat Dhaiwal as Director | Management | For | For |
9 | Re-elect Suzanne Wood as Director | Management | For | For |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Elect Wayne Edmunds 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 Performance Share 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 EGM with Two Weeks' Notice | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | ||||
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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 28, 2015 | ||||
TICKER: ATCO A SECURITY ID: W10020118 | ||||
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 | 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; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance-Related Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting Locations | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
AUTOZONE, INC. MEETING DATE: DEC 18, 2014 | ||||
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 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AVEVA GROUP PLC MEETING DATE: JUL 14, 2014 | ||||
TICKER: AVV SECURITY ID: G06812120 | ||||
Proposal No | Proposal | Proposed 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 Jennifer Allerton as Director | Management | For | For |
6 | Re-elect Philip Aiken as Director | Management | For | For |
7 | Re-elect Richard Longdon as Director | Management | For | For |
8 | Re-elect James Kidd as Director | Management | For | For |
9 | Re-elect Jonathan Brooks as Director | Management | For | For |
10 | Re-elect Philip Dayer as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 14, 2015 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify Ernst & Young GmbH as Auditors for 2015 First Half Financial Statement | Management | For | Did Not Vote |
6 | Approve Creation of EUR 11 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Affiliation Agreements with Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Approve Affiliation Agreements with Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 532977 SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 50 Per Share | Management | For | For |
3 | Reelect M. Bajaj as Director | Management | For | For |
4 | Reelect S. Bajaj as Director | Management | For | For |
5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K.R. Podar as Independent Director | Management | For | Against |
7 | Elect D.J.B. Rao as Independent Director | Management | For | For |
8 | Elect D.S. Mehta as Independent Director | Management | For | For |
9 | Elect J.N. Godrej as Independent Director | Management | For | Against |
10 | Elect S.H. Khan as Independent Director | Management | For | For |
11 | Elect S. Kirloskar as Independent Director | Management | For | For |
12 | Elect N. Chandra as Independent Director | Management | For | For |
13 | Elect N. Pamnani as Independent Director | Management | For | For |
14 | Elect P. Murari as Independent Director | Management | For | For |
BALL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director R. David Hoover | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: AUG 05, 2014 | ||||
TICKER: BGH SECURITY ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BCA MARKETPLACE PLC MEETING DATE: JUN 23, 2015 | ||||
TICKER: HAV SECURITY ID: G4338K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Avril Palmer-Baunack as Director | Management | For | Against |
3 | Elect Spencer Lock as Director | Management | For | Against |
4 | Elect James Corsellis as Director | Management | For | Against |
5 | Elect Mark Brangstrup Watts as Director | Management | For | Against |
6 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 11, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace 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 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith 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 | Approve Executive Share Plan | 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 |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS MEETING DATE: MAY 20, 2015 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
8 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | Management | For | For |
17 | Amend Article 14 of Bylaws Re: Directors' Length of Term | Management | For | For |
18 | Amend Article 26 of Bylaws Re: Record Date | Management | For | For |
19 | Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | Management | For | For |
20 | Reelect Philippe Louis-Dreyfus as Director | Management | For | For |
21 | Reelect Pierre Hessler as Director | Management | For | For |
22 | Reelect Patrick Buffet as Director | Management | For | For |
23 | Reelect Aldo Cardoso as Director | Management | For | For |
24 | Reelect Pascal Lebard as Director | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 21, 2015 | ||||
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 |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 14, 2015 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CAPITA PLC MEETING DATE: MAY 12, 2015 | ||||
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 Maggi Bell as Director | Management | For | Against |
7 | Re-elect Vic Gysin as Director | Management | For | Against |
8 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
9 | Re-elect Gillian Sheldon as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Elect Nick Greatorex as Director | Management | For | Against |
12 | Elect Carolyn Fairbairn as Director | Management | For | For |
13 | Elect Andrew Williams as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 24, 2014 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Walter Pisciotta as Director | Management | For | For |
4 | Elect Richard Collins as Director | Management | For | For |
5 | Elect Jeffrey Browne as Director | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | 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 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHRISTIAN DIOR MEETING DATE: DEC 09, 2014 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: JUN 10, 2015 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sonia A. Baxendale | Management | For | For |
1.2 | Elect Director Ronald D. Besse | Management | For | For |
1.3 | Elect Director Paul W. Derksen | Management | For | For |
1.4 | Elect Director William T. Holland | Management | For | For |
1.5 | Elect Director H. B. Clay Horner | Management | For | For |
1.6 | Elect Director Stephen A. MacPhail | Management | For | For |
1.7 | Elect Director David P. Miller | Management | For | For |
1.8 | Elect Director Stephen T. Moore | Management | For | For |
1.9 | Elect Director Tom P. Muir | Management | For | For |
1.10 | Elect Director A. Winn Oughtred | Management | For | For |
1.11 | Elect Director David J. Riddle | 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 |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas 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 Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | 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 Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 06, 2015 | ||||
TICKER: ING SECURITY ID: F51723116 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | 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 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
COWAY CO. LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 021240 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 Kim Dong-Hyun as Inside Director | Management | For | Against |
3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
4 | Appoint Jung Chul-Woong 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 |
CREDICORP LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRH PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CRH PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | ||||
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 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 |
DASSAULT SYSTEMES MEETING DATE: MAY 28, 2015 | ||||
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 0.43 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 Except the One Listed under Item 6 | Management | For | For |
6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | For |
9 | Reelect Jean Pierre Chahid Nourai as Director | Management | For | For |
10 | Reelect Arnould De Meyer as Director | Management | For | For |
11 | Reelect Nicole Dassault as Director | Management | For | For |
12 | Reelect Toshiko Mori as Director | Management | For | For |
13 | Ratify Appointment of Marie Helene Habert as Director | Management | For | For |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 2 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 | Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE | Management | For | For |
26 | Subject to Approval of Items 24 and 25, Adopt New Bylaws | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
TICKER: DGE SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed 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 Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DIGNITY PLC MEETING DATE: JUN 11, 2015 | ||||
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 | Re-elect Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise 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 |
DIPLOMA PLC MEETING DATE: JAN 21, 2015 | ||||
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 Iain Henderson as Director | Management | For | For |
6 | Re-elect Nigel Lingwood as Director | Management | For | For |
7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
8 | Re-elect Charles Packshaw 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 Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Amend 2011 Performance Share 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 EGM with Two Weeks' Notice | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2015 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
DULUXGROUP LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Kirby as Director | Management | For | For |
2.2 | Elect Judith Swales 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EASYJET PLC MEETING DATE: FEB 12, 2015 | ||||
TICKER: EZJ SECURITY ID: G3030S109 | ||||
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 Ordinary Dividend | Management | For | For |
5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
6 | Elect Francois Rubichon as Director | Management | For | For |
7 | Re-elect John Barton as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Adele Anderson as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Keith Hamill as Director | Management | For | For |
14 | Re-elect Andy Martin 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve UK Sharesave Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 |
ELEKTA AB MEETING DATE: AUG 28, 2014 | ||||
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 | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | Did Not Vote |
16 | Ratify PwC 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 Performance Share Plan 2014 | Management | For | Did Not Vote |
19a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19c | Approve Equity Plan Financing | Management | For | Did Not Vote |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | Did Not Vote |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
ENBRIDGE INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Arledge | Management | For | For |
2 | Elect Director James J. Blanchard | Management | For | For |
3 | Elect Director Marcel R. Coutu | Management | For | For |
4 | Elect Director J. Herb England | Management | For | For |
5 | Elect Director Charles W. Fischer | Management | For | For |
6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
7 | Elect Director Al Monaco | Management | For | For |
8 | Elect Director George K. Petty | Management | For | For |
9 | Elect Director Rebecca B. Roberts | Management | For | For |
10 | Elect Director Dan C. Tutcher | Management | For | For |
11 | Elect Director Catherine L. Williams | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Approve Advance Notice Policy | Management | For | For |
14 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2015 | ||||
TICKER: ENDP SECURITY ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | 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 | Approve Omnibus Stock Plan | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 23, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory 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 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
EXPERIAN PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker 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 |
FAGRON MEETING DATE: MAY 11, 2015 | ||||
TICKER: FAGR SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Discuss and Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Discuss and Approve Remuneration Report | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Discussion on Company's Corporate Governance Structure | Management | None | None |
9 | Approve Change-of-Control Clause Re : Revolving Credit Facility | Management | For | For |
10 | Reelect Gerardus van Jeveren as Executive Director | Management | For | For |
11 | Reelect Jan Peeters as Executive Director | Management | For | For |
12 | Elect Nathalie van Woerkom as Independent Director | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
14 | Approve Auditors' Remuneration | Management | For | For |
15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
16 | Transact Other Business | Management | None | None |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
FISERV, INC. MEETING DATE: MAY 20, 2015 | ||||
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 Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | 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 | Stock Retention | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
GARTNER, INC. MEETING DATE: MAY 28, 2015 | ||||
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 01, 2015 | ||||
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 8.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Albert Baehny as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Hartmut Reuter as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
4.1.6 | Elect Thomas Huebner as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Jorgen Tang-Jensen 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 as Auditors | Management | For | Did Not Vote |
7.1 | Approve Remuneration Report | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Board 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 9.75 Million | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. MEETING DATE: AUG 07, 2014 | ||||
TICKER: 500676 SECURITY ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 45 Per Share | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 24, 2015 | ||||
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 |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV 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 and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | Against |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
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 128.66 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 914.52 Million 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: JUL 04, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA S.A.B. MEETING DATE: APR 29, 2015 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: JAN 09, 2015 | ||||
TICKER: GTCAP SECURITY ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: MAY 11, 2015 | ||||
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 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | Withhold |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | Withhold |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | Withhold |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
HALMA PLC MEETING DATE: JUL 24, 2014 | ||||
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 Stephen Pettit as Director | Management | For | For |
9 | Re-elect Neil Quinn as Director | Management | For | For |
10 | Re-elect Jane Aikman as Director | Management | For | For |
11 | Re-elect Adam Meyers as Director | Management | For | For |
12 | Re-elect Daniela Barone Soares 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 |
HDFC BANK LIMITED MEETING DATE: DEC 15, 2014 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Financial Statement | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.29 per Ordinary Share and EUR 1.31 per Preferred Share | Management | For | For |
3 | Approve Discharge of the Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of the Shareholders' Committee for Fiscal 2014 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries Henkel Vierte Verwaltungsgesellschaft mbH, Henkel Funfte Verwaltungsgesellschaft mbH, and Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
HEXAGON AB MEETING DATE: MAY 06, 2015 | ||||
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 0.35 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; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | Did Not Vote |
13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | 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: Share Class Limits | 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 | Close Meeting | Management | None | None |
HEXPOL AB MEETING DATE: MAY 04, 2015 | ||||
TICKER: HPOL B SECURITY ID: W4580B100 | ||||
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 12.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
15 | Approve 10:1 Stock Split | 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: MAY 14, 2015 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
IMCD NV MEETING DATE: FEB 10, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
IMCD NV MEETING DATE: APR 29, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3d | Approve Dividends of EUR 0.20 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 KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
7 | 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 TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCHCAPE PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: INCH SECURITY ID: G47320208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 04, 2015 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | 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 Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: IHG SECURITY ID: G4804L205 | ||||
Proposal No | Proposal | Proposed 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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
1.1b | Elect Director Linda Buck | Management | For | For |
1.1c | Elect Director Michael L. Ducker | Management | For | For |
1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.1e | Elect Director John F. Ferraro | Management | For | For |
1.1f | Elect Director Andreas Fibig | Management | For | For |
1.1g | Elect Director Christina Gold | Management | For | For |
1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1.1i | Elect Director Katherine M. Hudson | Management | For | For |
1.1j | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Louise Makin as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Mark Williams as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint KPMG Audit plc 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 EU Political Donations and Expenditure | 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 |
INVESCO LTD. MEETING DATE: MAY 14, 2015 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IPROPERTY GROUP LTD. MEETING DATE: SEP 05, 2014 | ||||
TICKER: IPP SECURITY ID: Q49819107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company | Management | For | For |
ITC LTD. MEETING DATE: JUL 30, 2014 | ||||
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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ITC LTD. MEETING DATE: SEP 09, 2014 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 31, 2014 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E. Winningham | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 7.5 | Management | For | For |
2.1 | Elect Director Ishino, Hiroshi | Management | For | For |
2.2 | Elect Director Mori, Kunishi | Management | For | For |
2.3 | Elect Director Tanaka, Masaru | Management | For | For |
2.4 | Elect Director Kamikado, Koji | Management | For | For |
2.5 | Elect Director Furukawa, Hidenori | Management | For | For |
2.6 | Elect Director Seno, Jun | Management | For | For |
2.7 | Elect Director Nakahara, Shigeaki | Management | For | For |
2.8 | Elect Director Miyazaki, Yoko | Management | For | For |
3.1 | Appoint Statutory Auditor Aoyagi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Imamura, Mineo | Management | For | Against |
3.3 | Appoint Statutory Auditor Kishi, Hidetaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KANSAS CITY SOUTHERN MEETING DATE: MAY 07, 2015 | ||||
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 Thomas A. McDonnell | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KENYA COMMERCIAL BANK LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: KCBK 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 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
KERRY GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 | Elect Patrick Casey as Director | Management | For | For |
3b | Elect Karin Dorrepaal as Director | Management | For | For |
4a | Reelect Michael Ahern as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Hugh Brady as Director | Management | For | For |
4d | Reelect James Devane as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Joan Garahy as Director | Management | For | For |
4g | Reelect Flor Healy as Director | Management | For | For |
4h | Reelect James Kenny as Director | Management | For | For |
4i | Reelect Stan McCarthy as Director | Management | For | For |
4j | Reelect Brian Mehigan as Director | Management | For | For |
4k | Reelect John O'Connor as Director | Management | For | For |
4l | Reelect Philip Toomey as Director | 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: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KINGSPAN GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as a Director | Management | For | Against |
4b | Re-elect Gene Murtagh as a Director | Management | For | Against |
4c | Re-elect Geoff Doherty as a Director | Management | For | Against |
4d | Re-elect Russel Shiels as a Director | Management | For | Against |
4e | Re-elect Peter Wilson as a Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as a Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as a Director | Management | For | For |
4h | Re-elect Linda Hickey as a Director | Management | For | For |
4i | Elect Michael Cawley as a Director | Management | For | For |
4j | Elect John Cronin 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 EGM with Two Weeks Notice | Management | For | For |
KONE CORPORATION MEETING DATE: FEB 23, 2015 | ||||
TICKER: KNEBV SECURITY ID: X4551T105 | ||||
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 1.1975 per Class A Share and EUR 1.20 per Class B 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 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
KORIAN MEDICA MEETING DATE: JUN 25, 2015 | ||||
TICKER: KORI SECURITY ID: F5412L108 | ||||
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 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Yann Coleou, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 2014 | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
9 | Approve Agreement with Jacques Bailet | Management | For | For |
10 | Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
11 | Reelect Predica as Director | Management | For | Against |
12 | Reelect Malakoff Mederic Assurances as Director | Management | For | Against |
13 | Reelect Catherine Soubie as Director | Management | For | For |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Cyrille Brouard as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly | Management | For | For |
18 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
19 | Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Management | For | For |
20 | Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend Articles 6, 7, 8 and 9 of Bylaws Accordingly | 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 |
KROTON EDUCACIONAL S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Against |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Merger | Management | For | For |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
KUKA AG MEETING DATE: JUN 10, 2015 | ||||
TICKER: KU2 SECURITY ID: D3862Y102 | ||||
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 0.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Till Reuter for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Peter Mohnen for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Bernd Minning for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Leppek for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Dirk Abel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Walter Bickel for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Wilfried Eberhardt for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Siegfried Greulich for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Armin Kolb for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Thomas Knabel for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Carola Leitmeir for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Uwe Loos for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Michael Proeller for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Guy Wyser-Pratte for Fiscal 2014 | Management | For | For |
5.1 | Elect Hubert Lienhard to the Supervisory Board | Management | For | For |
5.2 | Elect Friedhelm Loh to the Supervisory Board | Management | For | For |
5.3 | Elect Hans Ziegler to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 46.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
L AIR LIQUIDE MEETING DATE: MAY 06, 2015 | ||||
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 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Elect Genevieve Berger as Director | Management | For | For |
7 | Approve Agreement with Benoit Potier | Management | For | For |
8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 22, 2014 | ||||
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 of INR 14.25 Per Share | Management | For | For |
3 | Approve Term of Independent Non-Executive Directors | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal | Management | For | For |
6 | Reelect A.K. Jain as Director | Management | For | Against |
7 | Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar | Management | For | For |
8 | Reelect S.N. Subrahmanyan as Director | Management | For | Against |
9 | Reelect A.M. Naik as Director | Management | For | Against |
10 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect M.M. Chitale as Independent Non-Executive Director | Management | For | For |
12 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | Against |
13 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
14 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
15 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2015 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: SEP 10, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
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 Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 06, 2015 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan 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 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 25, 2014 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.3 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
5.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.3 | Approve Related-Party Transaction | Management | For | Did Not Vote |
MALLINCKRODT PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: MNK SECURITY ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melvin D. Booth | Management | For | For |
1b | Elect Director Don M. Bailey | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director J. Martin Carroll | Management | For | For |
1e | Elect Director Diane H. Gulyas | Management | For | For |
1f | Elect Director Nancy S. Lurker | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Angus C. Russell | Management | For | For |
1i | Elect Director Virgil D. Thompson | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Kneeland C. Youngblood | Management | For | For |
1l | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Deloitte & Touche 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCKESSON CORPORATION MEETING DATE: JUL 30, 2014 | ||||
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 Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
MELROSE INDUSTRIES PLC MEETING DATE: FEB 20, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | Against |
6 | Re-elect Simon Peckham as Director | Management | For | Against |
7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 07, 2015 | ||||
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 Michael A. Kelly | Management | For | For |
1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG 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 |
MR PRICE GROUP LIMITED MEETING DATE: SEP 03, 2014 | ||||
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 29 March 2014 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint 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 Remuneration of Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
9.3 | Approve Remuneration of Lead Director | Management | For | For |
9.4 | Approve Remuneration of Other Director | Management | For | For |
9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIKE, INC. MEETING DATE: SEP 18, 2014 | ||||
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 | Ratify Auditors | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
TICKER: NOVN SECURITY ID: 66987V109 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 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 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: 670100205 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OBIC CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Noda, Mizuki | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORPEA MEETING DATE: JUN 23, 2015 | ||||
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 0.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Bernadette Chevallier-Danet as Director | Management | For | For |
6 | Reelect Jean-Claude Marian as Director | Management | For | For |
7 | Reelect Yves Le Masne as Director | Management | For | For |
8 | Reelect FFP INVEST, Represented by Thierry Mabille de Poncheville, as Director | Management | For | For |
9 | Reelect Alain Carrier as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Claude Marian, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Jean-Claude Brdenk, Vice-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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize up to 460,000 Shares for Use in Stock Option Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PALL CORPORATION MEETING DATE: DEC 10, 2014 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANDORA A/S MEETING DATE: MAR 18, 2015 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Approve DKK 5.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
6.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
7.2 | Reelect Christian Frigast (Vice Chairman) as Director | Management | For | Did Not Vote |
7.3 | Elect Allan Leighton as New Director | Management | For | Did Not Vote |
7.4 | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
7.9 | Reelect Michael Sorensen as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING MEETING DATE: MAY 13, 2015 | ||||
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 8.50 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: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 20.8 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
7.1.1 | Reelect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1.4 | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1.6 | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
7.1.7 | Reelect Steffen Meister as Director | Management | For | Did Not Vote |
7.1.8 | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
7.1.9 | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Alexander Eckenstein 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 |
PERNOD RICARD MEETING DATE: NOV 06, 2014 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
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 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | ||||
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 Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify 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 Creation of Distributable Reserves | Management | For | For |
PERSIMMON PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 16, 2015 | ||||
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 Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | 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 |
PLAYTECH PLC MEETING DATE: APR 22, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
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 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 16, 2015 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 12, 2014 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PROSIEBENSAT.1 MEDIA AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2015 | ||||
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 Sugiyanto Wibawa as Director | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT SEMEN INDONESIA (PERSERO) TBK MEETING DATE: JAN 23, 2015 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAY 27, 2015 | ||||
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 | Accept Auditors | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Abstain |
6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
7 | Amend Articles of the Association | Management | For | Abstain |
8 | Authorize Issuance of Notes | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 27, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Elect Jerry A Greenberg as Supervisory Board Member | 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 Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QUALICORP SA MEETING DATE: AUG 13, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 13, 2014 | ||||
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 Roderick Hamilton McGeoch as Director | Management | For | For |
3.2 | Elect Kerry Chisholm Dart Roxburgh as Director | Management | For | For |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
REA GROUP LIMITED MEETING DATE: NOV 13, 2014 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect William Lewis as Director | Management | For | For |
3b | Elect Peter Tonagh as Director | Management | For | For |
3c | Elect Roger Amos as Director | Management | For | For |
3d | Elect John McGrath as Director | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 15, 2015 | ||||
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 |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Jackson as Director | Management | For | For |
6 | Elect Danny Breithaupt as Director | Management | For | For |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Re-elect Sally Cowdry as Director | Management | For | For |
11 | Elect Debbie Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | 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 |
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | ||||
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 | Elect Rakhi Parekh 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 EGM with Two Weeks' Notice | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: MAY 29, 2015 | ||||
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 Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | 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 | Proxy Access | Shareholder | Against | Against |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Kerr as Director | Management | For | For |
2 | Elect Kevin Hickman as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SAFRAN MEETING DATE: APR 23, 2015 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SANLAM LTD MEETING DATE: JUN 03, 2015 | ||||
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 2014 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Clement Booth as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
4.3 | Re-elect Anton Botha as Director | Management | For | For |
4.4 | Re-elect Desmond Smith as Director | Management | For | For |
5 | Re-elect Temba Mvusi as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
6.3 | Elect Clement Booth as Member 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 2014 | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 21, 2015 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | Against |
SCHIBSTED ASA MEETING DATE: MAY 08, 2015 | ||||
TICKER: SCH SECURITY ID: R75677105 | ||||
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 | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 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 |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10a | Elect Eva Berneke as Director | Management | For | Did Not Vote |
10b | Elect Tanya Cordrey as Director | Management | For | Did Not Vote |
10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman and NOK 375,000 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 |
13a | Elect John Rein (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
13c | Elect Ann Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
15 | Approve Creation of New Share Class through Share Split | Management | For | Did Not Vote |
16 | Approve Creation of NOK 5.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEEK LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Julie Fahey as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: MAY 21, 2015 | ||||
TICKER: ST SECURITY ID: N7902X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
1.2 | Elect Martha Sullivan as Director | Management | For | For |
1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
1.4 | Elect Paul Edgerley as Director | Management | For | For |
1.5 | Elect James E. Heppelmann as Director | Management | For | For |
1.6 | Elect Michael J. Jacobson as Director | Management | For | For |
1.7 | Elect Charles W. Peffer as Director | Management | For | For |
1.8 | Elect Kirk P. Pond as Director | Management | For | For |
1.9 | Elect Andrew Teich as Director | Management | For | For |
1.10 | Elect Stephen Zide as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
4 | Approve Discharge of Board and President | Management | For | For |
5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Management | For | For |
6 | Grant Board Authority to Repurchase Shares | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SGS SA MEETING DATE: MAR 12, 2015 | ||||
TICKER: SGSN SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | Did Not Vote |
4.1a | Reelect Sergio Marchionne as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1c | Reelect August von Finck as Director | Management | For | Did Not Vote |
4.1d | Reelect August Francois von Finck as Director | Management | For | Did Not Vote |
4.1e | Reelect Ian Gallienne as Director | Management | For | Did Not Vote |
4.1f | Reelect Cornelius Grupp as Director | Management | For | Did Not Vote |
4.1g | Reelect Peter Kalantzis as Director | Management | For | Did Not Vote |
4.1h | Reelect Christopher Kirk as Director | Management | For | Did Not Vote |
4.1i | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1j | Reelect Shelby du Pasquier as Director | Management | For | Did Not Vote |
4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | Did Not Vote |
7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | Did Not Vote |
7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 12, 2015 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect H. Todd Stitzer as Director | Management | For | For |
1b | Elect Virginia Drosos as Director | Management | For | For |
1c | Elect Dale Hilpert as Director | Management | For | For |
1d | Elect Mark Light as Director | Management | For | For |
1e | Elect Helen McCluskey as Director | Management | For | For |
1f | Elect Marianne Miller Parrs as Director | Management | For | For |
1g | Elect Thomas Plaskett as Director | Management | For | For |
1h | Elect Robert Stack as Director | Management | For | For |
1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
1j | Elect Russell Walls as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIKA AG MEETING DATE: APR 14, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasawa, Keizo | Management | For | For |
4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
SM INVESTMENTS CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 14, 2015 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 15, 2014 | Management | For | For |
2 | Approve Annual Report for the Year 2014 | 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 Sy, Sr. as Director | Management | For | Withhold |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.3 | Elect Hans T. Sy as Director | Management | For | Withhold |
4.4 | Elect Herbert T. Sy as Director | Management | For | Withhold |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SODEXO MEETING DATE: JAN 19, 2015 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
4 | Reelect Bernard Bellon as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
7 | Reelect Francoise Brougher as Director | Management | For | For |
8 | Reelect Peter Thompson as Director | Management | For | For |
9 | Elect Soumitra Dutta as Director | Management | For | For |
10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SPIRE HEALTHCARE GROUP PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: SPI SECURITY ID: G83577109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Garry Watts as Director | Management | For | For |
4 | Elect Rob Roger as Director | Management | For | For |
5 | Elect Simon Gordon as Director | Management | For | For |
6 | Elect John Gildersleeve as Director | Management | For | For |
7 | Elect Tony Bourne as Director | Management | For | For |
8 | Elect Dame Janet Husband as Director | Management | For | For |
9 | Elect Robert Lerwill as Director | Management | For | For |
10 | Elect Dr Supraj Rajagopalan as Director | Management | For | For |
11 | Elect Simon Rowlands as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPORTS DIRECT INTERNATIONAL PLC MEETING DATE: JUL 02, 2014 | ||||
TICKER: SPD SECURITY ID: G83694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Share Scheme | Management | For | For |
SPORTS DIRECT INTERNATIONAL PLC MEETING DATE: SEP 10, 2014 | ||||
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 | Reappoint Grant Thornton UK 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 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
STANDARD LIFE PLC MEETING DATE: MAR 13, 2015 | ||||
TICKER: SL. SECURITY ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
STANTEC INC. MEETING DATE: MAY 14, 2015 | ||||
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 David L. Emerson | Management | For | For |
1.3 | Elect Director Delores M. Etter | Management | For | For |
1.4 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.5 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.6 | Elect Director Susan E. Hartman | Management | For | For |
1.7 | Elect Director Aram H. Keith | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | 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 |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 27, 2014 | ||||
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 of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Abstain |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 30, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry 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 Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAR 30, 2015 | ||||
TICKER: TAVHL SECURITY ID: M8782T109 | ||||
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 Dividends | Management | For | For |
7 | Approve Director Remuneration | Management | For | Abstain |
8 | Elect Directors | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 HOME DEPOT, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 08, 2014 | ||||
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 E. 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 Yvon Martineau | Management | For | For |
1.12 | Elect Director Andrew T. Molson | Management | For | For |
1.13 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
1.14 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve an Adjustment to the Subscription Price of Certain Stock Options | Management | For | Against |
4 | Election of Directors by Subordinate Voting Shareholders | Shareholder | Against | Against |
THE PRICELINE GROUP INC. MEETING DATE: JUN 04, 2015 | ||||
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 Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 15, 2015 | ||||
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 Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | 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 Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE VALSPAR CORPORATION MEETING DATE: FEB 18, 2015 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack J. Allen | Management | For | For |
1.2 | Elect Director John S. Bode | Management | For | For |
1.3 | Elect Director Jeffrey H. Curler | Management | For | For |
1.4 | Elect Director Shane D. Fleming | 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 Ernst & Young LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 12, 2015 | ||||
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 Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TITAN COMPANY LIMITED MEETING DATE: AUG 01, 2014 | ||||
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 of INR 2.10 Per Share | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Reelect 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 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Elect C.V. Sankar as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: SEP 13, 2014 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Acceptance of Deposits from Members | Management | For | For |
4 | Approve Acceptance of Deposits from Public | Management | For | For |
TOPDANMARK AS MEETING DATE: APR 15, 2015 | ||||
TICKER: TOP SECURITY ID: K96213176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Company's Activities in the Past Year | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
4a | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
4b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4c | Approve Ordinary Basic Remuneration of Directors in the Amount of DKK 350,000 | Management | For | Did Not Vote |
5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
5b | Elect Bjarne Larsen as Director | Management | For | Did Not Vote |
5c | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
5d | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
TRANSDIGM GROUP INCORPORATED MEETING DATE: OCT 02, 2014 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 05, 2015 | ||||
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 W. Nicholas Howley | Management | For | For |
1.3 | Elect Director Raymond Laubenthal | Management | For | For |
1.4 | 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 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2014 | ||||
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 Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WEG S.A. MEETING DATE: MAR 31, 2015 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
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 | Management | For | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
5 | Elect Fiscal Council Members | Management | For | Did Not Vote |
6 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
7 | Designate Newspapers to Publish Company Announcements | Management | For | Did Not Vote |
WEG S.A. MEETING DATE: MAR 31, 2015 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
WHITBREAD PLC MEETING DATE: JUN 16, 2015 | ||||
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 | Re-elect Richard Baker as Director | Management | For | For |
5 | Re-elect Wendy Becker as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Andy Harrison as Director | Management | For | For |
9 | Re-elect Simon Melliss as Director | Management | For | For |
10 | Re-elect Christopher Rogers 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 | Appoint 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 EGM with Two Weeks' Notice | Management | For | For |
WIRECARD AG MEETING DATE: JUN 17, 2015 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
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 0.13 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 Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
WPP PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | 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 |
ZODIAC AEROSPACE MEETING DATE: JAN 15, 2015 | ||||
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 Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL DISCOVERY FUND
07/01/2014 - 06/30/2015
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.
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
AAREAL BANK AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: ARL SECURITY ID: D00379111 | ||||
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 1.20 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Hans Rhein to the Supervisory Board | Management | For | For |
6.2 | Elect Stephan Schueller to the Supervisory Board | Management | For | For |
6.3 | Elect Sylvia Seignette to the Supervisory Board | Management | For | For |
6.4 | Elect Elisabeth Stheeman to the Supervisory Board | Management | For | For |
6.5 | Elect Dietrich Voigtlaender to the Supervisory Board | Management | For | For |
6.6 | Elect Hermann Wagner to the Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: FEB 03, 2015 | ||||
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 | Reappoint KPMG Audit plc 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 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCOR MEETING DATE: APR 28, 2015 | ||||
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 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | Against |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AERCAP HOLDINGS NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed 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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
ALTICE S.A. MEETING DATE: SEP 10, 2014 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. MEETING DATE: JUN 01, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | For |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ARCADIS NV MEETING DATE: MAY 13, 2015 | ||||
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 and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.60 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 as Auditors for Financial Year 2016 | Management | For | For |
7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
11a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ARSEUS NV MEETING DATE: DEC 12, 2014 | ||||
TICKER: RCUS SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Fagron | Management | For | For |
2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
4.2 | Coordinate Articles of Association | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 22, 2015 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 05, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
10 | Re-elect Javier Ferran as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect Peter Smith as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ATOS SE MEETING DATE: MAY 28, 2015 | ||||
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 0.80 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 Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 22, 2015 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Amend Article 6 Re: Share Capital and Shares | Management | For | Against |
5.2 | Amend Articles Re: General Meetings | Management | For | For |
5.3 | Amend Articles Re: Board of Directors | Management | For | For |
5.4 | Amend Articles Re: Annual Accounts, Dissolution and Liquidation, and Corporate Website | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Validity | Management | For | For |
6.2 | Amend Article 4 of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
6.5 | Amend Article 20 of General Meeting Regulations Re: Location and Infrastructure | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7.1 | Reelect Maurizio Carlotti as Director | Management | For | Against |
7.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
7.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
7.4 | Reelect Jose Creuheras Margenat as Director | Management | For | Against |
7.5 | Reelect Marco Drago as Director | Management | For | Against |
7.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
7.7 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
8.1 | Ratify Appointment of and Elect Jose Lara Garcia as Director | Management | For | Against |
8.2 | Ratify Appointment of and Elect Mediaproduccion SLU as Director | Management | For | Against |
9 | Elect Patricia Estany as Director | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Debt Securities Convertible into Existing Shares or Other Securities, up to EUR 300 Million | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
15 | Receive Annual Corporate Responsibility Report | Management | None | None |
16 | Receive New Board Regulations | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AVIVA PLC MEETING DATE: MAR 26, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC MEETING DATE: APR 29, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BEIERSDORF AG MEETING DATE: MAR 31, 2015 | ||||
TICKER: BEI SECURITY ID: D08792109 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 42 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed 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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | ||||
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 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BNP PARIBAS SA MEETING DATE: MAY 13, 2015 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 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 Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
BW OFFSHORE LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
2a | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
2b | Elect Ronny Langeland as Director | Management | For | Did Not Vote |
2c | Elect Maarten Scholten as Director | Management | For | Did Not Vote |
2d | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
2e | Elect Clare Spottiswoode as Director | Management | For | Did Not Vote |
2f | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
3 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
4 | Approve Revised Guidelines for Nomination Committee | Management | For | Did Not Vote |
5 | 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 |
6 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CAP GEMINI MEETING DATE: MAY 06, 2015 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 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 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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 Restricted Stock Plans | Management | For | For |
10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director 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 Carl Ware | Management | For | For |
1l | 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 | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00001 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | Against |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | For |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | 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 |
CLARIANT AG MEETING DATE: MAR 31, 2015 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
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 0.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Guenter von Au as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Konstantin Winterstein as Director | Management | For | Did Not Vote |
4.1.9 | Elect Susanne Wamsler as Director | Management | For | Did Not Vote |
4.2 | Reelect Rudolf Wehrli as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.2 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas 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 Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | 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 Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 06, 2015 | ||||
TICKER: ING SECURITY ID: F51723116 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | 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 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: 531344 SECURITY ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7 Per Share and Approve Final Dividend of INR 5.30 Per Share | Management | For | For |
3 | Reelect H. Singh as Director | Management | For | For |
4 | Reelect Y. Vardhan as Director | Management | For | For |
5 | Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Bhatnagar as Director | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: FEB 21, 2015 | ||||
TICKER: 531344 SECURITY ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DE LONGHI S.P.A. MEETING DATE: APR 14, 2015 | ||||
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 | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
DEUTSCHE ANNINGTON IMMOBILIEN SE MEETING DATE: APR 30, 2015 | ||||
TICKER: ANN SECURITY ID: D1764R100 | ||||
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 0.78 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.1 | Approve Increase in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7.2 | Elect Gerhard Zieler to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Hendrik Jellema to the Supervisory Board | Management | For | Did Not Vote |
7.4 | Elect Daniel Just to the Supervisory Board | Management | For | Did Not Vote |
7.5 | Reelect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
7.6 | Reelect Burkhard Ulrich Drescher to the Supervisory Board | Management | For | Did Not Vote |
7.7 | Reelect Florian Funck to the Supervisory Board | Management | For | Did Not Vote |
7.8 | Reelect Christian Ulbrich to the Supervisory Board | Management | For | Did Not Vote |
8.1 | Change Company Name to Vonovia SE | Management | For | Did Not Vote |
8.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Budget Plan | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG MEETING DATE: MAY 13, 2015 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 26, 2014 | ||||
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 26 | Management | For | For |
2.1 | Elect Director Yasuda, Takao | Management | For | For |
2.2 | Elect Director Ohara, Koji | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Yoshida, Naoki | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
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 Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | 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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
8.2 | Elect You Zhengping as Independent Director | Management | For | For |
8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
ESSENTRA PLC MEETING DATE: APR 23, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory 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 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 29, 2015 | ||||
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 | Renew Appointment of PwC as Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles Re: (Routine) | Management | For | Against |
G8 EDUCATION LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: GEM SECURITY ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Brian Hilton Bailison as Director | Management | For | For |
3 | Elect Jennifer Joan Hutson as Director | Management | For | For |
4 | Elect Matthew Reynolds as Director | Management | For | For |
5 | Ratify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors | Management | For | For |
6 | Approve the Grant of Up to 1 Million Shares to Christopher Scott Nominees | Management | For | For |
7 | Approve the Grant of Up to 1 Million Shares to Jason Roberts Nominees | Management | For | For |
8 | Approve the Grant of Up to 1 Million Shares to Christopher Sacre Nominees | Management | For | For |
9 | Approve the Grant of Up to 122,198 Shares to Ann Perriam Nominees | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
GAM HOLDING LTD. MEETING DATE: APR 30, 2015 | ||||
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 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Daniel Daeniker as Director | Management | For | Did Not Vote |
6.3 | Reelect Diego du Monceau as Director | Management | For | Did Not Vote |
6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
6.5 | Reelect Tanja Weiher 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 Daniel Daeniker as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 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 13 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 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GLANBIA PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: GL9 SECURITY ID: G39021103 | ||||
Proposal No | 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 William Carroll as a Director | Management | For | Against |
3b | Re-elect Henry Corbally as a Director | Management | For | Against |
3c | Re-elect Jer Doheny as a Director | Management | For | Against |
3d | Re-elect Mark Garvey as a Director | Management | For | Against |
3e | Re-elect Vincent Gorman as a Director | Management | For | Against |
3f | Re-elect Brendan Hayes as a Director | Management | For | Against |
3g | Re-elect Martin Keane as a Director | Management | For | Against |
3h | Re-elect Michael Keane as a Director | Management | For | Against |
3i | Re-elect Hugh McGuire as a Director | Management | For | Against |
3j | Re-elect Matthew Merrick as a Director | Management | For | Against |
3k | Re-elect John Murphy as a Director | Management | For | Against |
3l | Re-elect Patrick Murphy as a Director | Management | For | Against |
3m | Re-elect Brian Phelan as a Director | Management | For | Against |
3n | Re-elect Eamon Power as a Director | Management | For | Against |
3o | Re-elect Siobhan Talbot as a Director | Management | For | Against |
3p | Elect Patrick Coveney as a Director | Management | For | For |
3q | Re-elect Donard Gaynor as a Director | Management | For | For |
3r | Re-elect Paul Haran as a Director | Management | For | For |
3s | Elect Dan O'Connor as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Amend Memorandum of Association | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend the 2008 Long Term Incentive Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: APR 29, 2015 | ||||
TICKER: BIR SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director's Remuneration Report | Management | For | For |
3a | Re-elect Kent Atkinson as a Director | Management | For | For |
3b | Re-elect Richie Boucher as a Director | Management | For | For |
3c | Re-elect Pat Butler as a Director | Management | For | For |
3d | Re-elect Patrick Haren as a Director | Management | For | For |
3e | Re-elect Archie Kane as a Director | Management | For | For |
3f | Re-elect Andrew Keating as a Director | Management | For | For |
3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
3h | Re-elect Brad Martin as a Director | Management | For | For |
3i | Re-elect Davida Martson as a Director | Management | For | For |
3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Reissuance of Repurchased Shares | 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 Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 24, 2015 | ||||
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 |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GREENCROSS LTD. MEETING DATE: OCT 29, 2014 | ||||
TICKER: GXL SECURITY ID: Q42998106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Christina Boyce as Director | Management | For | For |
3 | Elect Andrew Geddes as Director | Management | For | For |
4 | Elect Christopher Knoblanche as Director | Management | For | For |
5 | Elect Glen Richards as Director | Management | For | For |
6 | Elect Paul Wilson as Director | Management | For | For |
7a | Ratify the Past Issuance of 554,468 Shares to Institutional and Sophisticated Investors | Management | For | For |
7b | Ratify the Past Issuance of 5.56 Million Shares to the Vendors of City Farmers | Management | For | For |
7c | Ratify the Past Issuance of 8.14 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
8 | Approve the Provision of Financial Assistance | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HEXPOL AB MEETING DATE: MAY 04, 2015 | ||||
TICKER: HPOL B SECURITY ID: W4580B100 | ||||
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 12.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
15 | Approve 10:1 Stock Split | 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: MAY 14, 2015 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOEGH LNG PARTNERS LP MEETING DATE: SEP 24, 2014 | ||||
TICKER: HMLP SECURITY ID: Y3262R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew Jamieson | Management | For | For |
2 | Elect Director Robert Shaw | Management | For | For |
3 | Elect Director David Spivak | Management | For | For |
4 | Elect Director Morten W. Hoegh | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HUTCHISON WHAMPOA LIMITED MEETING DATE: APR 20, 2015 | ||||
TICKER: 00013 SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
HUTCHISON WHAMPOA LIMITED MEETING DATE: APR 20, 2015 | ||||
TICKER: 00013 SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IMCD NV MEETING DATE: FEB 10, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
IMCD NV MEETING DATE: APR 29, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3d | Approve Dividends of EUR 0.20 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 KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
7 | 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 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: AUG 02, 2014 | ||||
TICKER: 532209 SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect R. K. Gupta as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect V. Kuthiala as Independent Director | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Memorandum of Association | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Elect D.K. Kaul as Independent Director | Management | For | For |
10 | Elect K.A. Jeelani as Independent Director | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kubori, Hideaki | Management | For | For |
1.8 | Elect Director Sato, Shigetaka | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 15, 2015 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
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 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 2.99 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
6.1.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Chow as Director | Management | For | Did Not Vote |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 | Elect Patrick Casey as Director | Management | For | For |
3b | Elect Karin Dorrepaal as Director | Management | For | For |
4a | Reelect Michael Ahern as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Hugh Brady as Director | Management | For | For |
4d | Reelect James Devane as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Joan Garahy as Director | Management | For | For |
4g | Reelect Flor Healy as Director | Management | For | For |
4h | Reelect James Kenny as Director | Management | For | For |
4i | Reelect Stan McCarthy as Director | Management | For | For |
4j | Reelect Brian Mehigan as Director | Management | For | For |
4k | Reelect John O'Connor as Director | Management | For | For |
4l | Reelect Philip Toomey as Director | 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: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KION GROUP AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.55 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 as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Xu Ping to the Supervisory Board | Management | For | For |
6.2 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with proplan Transport- und Lagersysteme GmbH | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
L AIR LIQUIDE MEETING DATE: MAY 06, 2015 | ||||
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 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Elect Genevieve Berger as Director | Management | For | For |
7 | Approve Agreement with Benoit Potier | Management | For | For |
8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | ||||
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 Li Xiaoyi as Director | Management | For | Against |
4 | Elect Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors 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 |
LEG IMMOBILIEN AG MEETING DATE: JUN 24, 2015 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
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 1.96 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Natalie Hayday to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 28.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
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 21.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 25, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOGO YAZILIM SANAYI VE TICARET A.S. MEETING DATE: APR 30, 2015 | ||||
TICKER: LOGO SECURITY ID: M6777T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes 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 Dividend Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Approve Donation Policy and Upper Limit of the Donations for 2015 | Management | For | Abstain |
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 |
16 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Wishes | Management | None | None |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: SEP 10, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
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 Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 |
LONZA GROUP LTD. MEETING DATE: APR 08, 2015 | ||||
TICKER: LONN SECURITY ID: H50524133 | ||||
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 Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of 2.50 CHF per Share | Management | For | Did Not Vote |
5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.1e | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1f | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
5.1g | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
5.1h | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1i | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | Did Not Vote |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | Did Not Vote |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | Did Not Vote |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | Did Not Vote |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 15, 2015 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MELROSE INDUSTRIES PLC MEETING DATE: FEB 20, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | Against |
6 | Re-elect Simon Peckham as Director | Management | For | Against |
7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report | Management | For | For |
2 | Approve 2014 Specific Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director | Management | For | For |
5.2 | Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director | Management | For | For |
5.3 | Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director | Management | For | For |
5.4 | Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director | Shareholder | None | Against |
5.5 | Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director | Shareholder | None | Against |
5.6 | Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director | Shareholder | None | Against |
5.7 | Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.8 | Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.9 | Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.10 | Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.11 | Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director | Shareholder | None | Against |
5.12 | Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor | Shareholder | None | For |
5.13 | Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | ||||
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 Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | 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 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MONEX GROUP INC MEETING DATE: JUN 20, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors | 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 Salomon Sredni | Management | For | For |
3.5 | Elect Director Sasaki, Masakazu | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Hayashi, Kaoru | Management | For | For |
3.8 | Elect Director Idei, Nobuyuki | Management | For | For |
3.9 | Elect Director Kotaka, Koji | Management | For | For |
3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.11 | Elect Director Billy Wade Wilder | Management | For | For |
MYSALE GROUP PLC MEETING DATE: DEC 16, 2014 | ||||
TICKER: MYSL SECURITY ID: G63590106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect David Mortimer as a Director | Management | For | For |
4 | Elect Andrew Dingle as a Director | Management | For | Against |
5 | Elect Carl Jackson as a Director | Management | For | Against |
6 | Elect James Jackson as a Director | Management | For | Against |
7 | Elect Adrian MacKenzie as a Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATURALENDO TECH CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 168330 SECURITY ID: Y6S06L107 | ||||
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 |
4 | Amend Articles of Incorporation | Management | For | Against |
5.1 | Elect Kim Jae-Soo as Inside Director | Management | For | Against |
5.2 | Elect Lee Gwon-Taek as Inside Director | Management | For | Against |
6.1 | Appoint Cho Jung-Hoon as Internal Auditor | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | 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 Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NEXT PLC MEETING DATE: MAY 14, 2015 | ||||
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 | 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 | 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 | Approve Long Term Incentive Plan | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 23, 2015 | ||||
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 Kure, Bunsei | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
1.10 | Elect Director Otani, Toshiaki | Management | For | For |
1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
1.12 | Elect Director Ido, Kiyoto | Management | For | For |
1.13 | Elect Director Ishida, Noriko | Management | For | Against |
2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NIPPON KANZAI CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 28 | 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 Fukuda, Takeshi | Management | For | For |
3.2 | Elect Director Fukuda, Shintaro | Management | For | For |
3.3 | Elect Director Yasuda, Mamoru | Management | For | For |
3.4 | Elect Director Tokuyama, Yoshikazu | Management | For | For |
3.5 | Elect Director Takahashi, Kunio | Management | For | For |
3.6 | Elect Director Jono, Shigeru | Management | For | For |
3.7 | Elect Director Kominami, Hiroshi | Management | For | For |
3.8 | Elect Director Amano, Kenji | Management | For | For |
3.9 | Elect Director Nishioka, Nobutoshi | Management | For | For |
3.10 | Elect Director Harada, Yasuhiro | Management | For | For |
3.11 | Elect Director Akai, Toshio | Management | For | For |
3.12 | Elect Director Ohara, Yoshiaki | Management | For | For |
3.13 | Elect Director Wakamatsu, Masahiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Makino, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Niwa, Kenzo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamashita, Yoshiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kosuga, Kota | Management | For | For |
5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
NOBLE GROUP LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
4 | Approve Issuance of Shares to William James Randall | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 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 19, 2015 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NUMERICABLE GROUP MEETING DATE: NOV 27, 2014 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Subject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director | Management | For | For |
2 | Subject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director | Management | For | For |
3 | Subject to Approval of Items 8, 9, and 10, Elect Vivendi as Director | Management | For | For |
4 | Subject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director | Management | For | For |
5 | Subject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director | Management | For | For |
6 | Subject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Subject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors | Management | For | For |
9 | Approve Acquisition of Equity Stake in SFR, its Valuation and Remuneration | Management | For | For |
10 | Approve Issuance of Shares in Connection with Acquisition Above | Management | For | For |
11 | Pursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Subject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: APR 28, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
3 | Approve Valuation of Shares to be Repurchased from Vivendi | Management | For | For |
4 | Change Location of Registered Office to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: MAY 28, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Eric Denoyer | Management | For | For |
6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
7 | Reelect Patrick Drahi as Director | Management | For | For |
8 | Reelect Dexter Goei as Director | Management | For | For |
9 | Reelect Angelique Benetti as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
13 | 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 110 Million | Management | For | Against |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal 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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
PANDORA A/S MEETING DATE: OCT 09, 2014 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
PARK 24 CO. MEETING DATE: JAN 28, 2015 | ||||
TICKER: 4666 SECURITY ID: J63581102 | ||||
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 Nishikawa, Koichi | Management | For | For |
2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
3 | Appoint Statutory Auditor Kano, Kyosuke | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 13, 2015 | ||||
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 8.50 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: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 20.8 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
7.1.1 | Reelect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1.4 | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1.6 | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
7.1.7 | Reelect Steffen Meister as Director | Management | For | Did Not Vote |
7.1.8 | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
7.1.9 | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Alexander Eckenstein 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: APR 22, 2015 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PERSIMMON PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 16, 2015 | ||||
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 Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | 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 |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
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 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POUNDLAND GROUP PLC MEETING DATE: SEP 19, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect James McCarthy as Director | Management | For | For |
7 | Elect Nicholas Hateley as Director | Management | For | For |
8 | Elect Richard Lancaster as Director | Management | For | For |
9 | Elect Paul Best as Director | Management | For | For |
10 | Elect Stephen Coates as Director | Management | For | For |
11 | Elect Darren Shapland as Director | Management | For | For |
12 | Elect Trevor Bond as Director | Management | For | For |
13 | Elect Teresa Colaianni as Director | Management | For | For |
14 | Elect Grant Hearn as Director | 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 EGM with Two Weeks' Notice | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
PROSIEBENSAT.1 MEDIA AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 13, 2014 | ||||
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 Roderick Hamilton McGeoch as Director | Management | For | For |
3.2 | Elect Kerry Chisholm Dart Roxburgh as Director | Management | For | For |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REGUS PLC MEETING DATE: MAY 19, 2015 | ||||
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 Report | Management | For | For |
4 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
5 | Approve Interim and Final Dividends | Management | For | For |
6 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Mark Dixon as Director | Management | For | For |
9 | Re-elect Dominique Yates as Director | Management | For | For |
10 | Re-elect Lance Browne as Director | Management | For | For |
11 | Re-elect Elmar Heggen as Director | Management | For | For |
12 | Elect Nina Henderson as Director | Management | For | For |
13 | Re-elect Florence Pierre as Director | Management | For | For |
14 | Re-elect Douglas Sutherland as Director | Management | For | For |
15 | Elect Francois Pauly as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 21 | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Amend Memorandum and Articles of Association | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Jackson as Director | Management | For | For |
6 | Elect Danny Breithaupt as Director | Management | For | For |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Re-elect Sally Cowdry as Director | Management | For | For |
11 | Elect Debbie Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | 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 |
REX BIONICS PLC MEETING DATE: JUN 30, 2015 | ||||
TICKER: RXB SECURITY ID: G1275A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division and Re-designation | Management | For | For |
2 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
3 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
REXEL MEETING DATE: MAY 27, 2015 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 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 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | ||||
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 | 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Kerr as Director | Management | For | For |
2 | Elect Kevin Hickman as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 006400 SECURITY ID: Y74866107 | ||||
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 Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6707 SECURITY ID: J67392134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2015 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
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 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | For |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 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 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SECURE PROPERTY DEVELOPMENT AND INVESTMENT PLC MEETING DATE: DEC 31, 2014 | ||||
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 | Re-elect Harin Thaker as Director | Management | For | For |
5 | Re-elect Franz Hoerhager as Director | Management | For | For |
6 | Re-elect Antonios Kaffas as Director | Management | For | For |
7 | Approve Issuance of Shares for a Private Placement | Management | For | For |
8 | Approve Issuance of Class A Warrants without Preemptive Rights | Management | For | For |
SECURE PROPERTY DEVELOPMENT AND INVESTMENT PLC MEETING DATE: JUN 24, 2015 | ||||
TICKER: SPDI SECURITY ID: M8480R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Authorised and Issued Share Capital | Management | For | For |
2 | Increase Authorized Capital | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2015 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SM INVESTMENTS CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONOVA HOLDING AG MEETING DATE: JUN 16, 2015 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Stacy Seng as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
4.1.8 | Reelect John Zei as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint John Zei 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 Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | Did Not Vote |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SONY CORPORATION MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 11, 2015 | ||||
TICKER: SPX SECURITY ID: G83561111 | ||||
Proposal No | Proposal | Proposed 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 David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPOTLESS GROUP HOLDINGS LTD. MEETING DATE: OCT 27, 2014 | ||||
TICKER: SPO SECURITY ID: Q8695D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert Koczkar as Director | Management | For | For |
2b | Elect Geoffrey Hutchinson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 20, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Fujiwara, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 23, 2015 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise 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 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | ||||
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 | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEPERFORMANCE MEETING DATE: MAY 07, 2015 | ||||
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 0.92 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 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | Against |
12 | Reelect Philippe Dominati as Director | 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 Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: AUG 01, 2014 | ||||
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 of INR 2.10 Per Share | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Reelect 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 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Elect C.V. Sankar as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: SEP 13, 2014 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Acceptance of Deposits from Members | Management | For | For |
4 | Approve Acceptance of Deposits from Public | Management | For | For |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 25, 2015 | ||||
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 Ishii, Junji | Management | For | For |
1.4 | Elect Director Saito, Yasuyuki | Management | For | For |
1.5 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.6 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.7 | Elect Director Yoshida, Masaharu | Management | For | For |
1.8 | Elect Director Usui, Kenji | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamane, Takatsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Sotoike, Ryoji | Management | For | For |
2.3 | Appoint Statutory Auditor Moroka, Shinichi | Management | For | For |
2.4 | Appoint Statutory Auditor Ishii, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TRANSFORCE INC. MEETING DATE: APR 22, 2015 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Stanley G. Dunford | 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 |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2014 | ||||
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 Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNIBAIL RODAMCO SE MEETING DATE: APR 16, 2015 | ||||
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 9.60 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, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER NV MEETING DATE: APR 29, 2015 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 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 P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as 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 M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNITED ARROWS MEETING DATE: JUN 23, 2015 | ||||
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 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: SEP 30, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Mallya as Director | Management | For | Against |
3 | Approve Vacancy on the Board Resulting from the Retirement of G. Ghostine | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Rao as Independent Director | Management | For | For |
6 | Elect D. Sivanandhan as Independent Director | Management | For | For |
7 | Elect I. Shahani as Independent Director | Management | For | For |
8 | Approve Vacancy on the Board Resulting from the Retirement of G.N. Bajpai | Management | For | For |
9 | Approve Vacancy on the Board Resulting from the Retirement of A.R. Gandhi | Management | For | For |
10 | Approve Vacancy on the Board Resulting from the Retirement of V.S. Mehta | Management | For | For |
11 | Elect A. Kripalu as Director | Management | For | Against |
12 | Approve Appointment and Remuneration of A. Kripalu as Managing Director and CEO | Management | For | For |
13 | Approve Revision in the Remuneration of P.A. Murali, Executive Director | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Charitable Donations | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: 00806 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 Dato' CHEAH Cheng Hye as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
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 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 01, 2015 | ||||
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 | Elect Sir David Clementi as Director | Management | For | For |
3 | Elect Glen Moreno as Director | Management | For | For |
4 | Elect Norman McLuskie as Director | Management | For | For |
5 | Elect Colin Keogh as Director | Management | For | For |
6 | Elect Marilyn Spearing as Director | Management | For | For |
7 | Elect Olivia Dickson as Director | Management | For | For |
8 | Elect Gordon McCallum as Director | Management | For | For |
9 | Elect Patrick McCall as Director | Management | For | For |
10 | Elect James Lockhart III as Director | Management | For | For |
11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
12 | Elect Lee Rochford as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Appoint 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 Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 16, 2015 | ||||
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 | Re-elect Richard Baker as Director | Management | For | For |
5 | Re-elect Wendy Becker as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Andy Harrison as Director | Management | For | For |
9 | Re-elect Simon Melliss as Director | Management | For | For |
10 | Re-elect Christopher Rogers 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 | Appoint 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 EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buy Back of Shell Shares | Management | For | For |
WORLD DUTY FREE SPA MEETING DATE: MAY 14, 2015 | ||||
TICKER: WDF SECURITY ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 11, 2014 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of Auditor | Management | For | For |
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | For |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | ||||
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 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL GROWTH FUND
07/01/2014 - 06/30/2015
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.
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 28, 2015 | ||||
TICKER: ATCO A SECURITY ID: W10020118 | ||||
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 | 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; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance-Related Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting Locations | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
AUTOLIV, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | 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 30, 2015 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: DEC 28, 2014 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
3 | Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term | Management | For | For |
6 | Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder | Management | For | For |
7 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
AZRIELI GROUP LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term | 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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 07, 2015 | ||||
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 Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler 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 |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BERENDSEN PLC MEETING DATE: APR 30, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | ||||
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 |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BORGWARNER INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 14, 2015 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
CRH PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CRH PLC MEETING DATE: MAY 07, 2015 | ||||
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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
DENSO CORP. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Kato, Nobuaki | Management | For | For |
4.2 | Elect Director Kobayashi, Koji | Management | For | For |
4.3 | Elect Director Arima, Koji | Management | For | For |
4.4 | Elect Director Miyaki, Masahiko | Management | For | For |
4.5 | Elect Director Maruyama, Haruya | Management | For | For |
4.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
4.7 | Elect Director Tajima, Akio | Management | For | For |
4.8 | Elect Director Makino, Yoshikazu | Management | For | For |
4.9 | Elect Director Adachi, Michio | Management | For | For |
4.10 | Elect Director Iwata, Satoshi | Management | For | For |
4.11 | Elect Director Ito, Masahiko | Management | For | For |
4.12 | Elect Director George Olcott | Management | For | For |
4.13 | Elect Director Nawa, Takashi | Management | For | For |
5.1 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
5.2 | Appoint Statutory Auditor Yoshida, Moritaka | Management | For | Against |
5.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2015 | ||||
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 3.00 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 | Elect Gustaf Douglas (Chair), Jan Svensson and Bjorn Karlsson as Nominating Committee Members; Authorize Appointment of 1-2 Additional Members | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Share Matching Plan | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING MEETING DATE: NOV 20, 2014 | ||||
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 |
2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Akira | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mike R. Bowlin | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director C. Maury Devine | Management | For | For |
1e | Elect Director Claire S. Farley | Management | For | For |
1f | Elect Director John T. Gremp | Management | For | For |
1g | Elect Director Thomas M. Hamilton | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director Joseph H. Netherland | Management | For | For |
1j | Elect Director Peter Oosterveer | Management | For | For |
1k | Elect Director Richard A. Pattarozzi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG 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 19, 2015 | ||||
TICKER: FEMSAUBD 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 Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, 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 |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
H & M HENNES & MAURITZ MEETING DATE: APR 29, 2015 | ||||
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 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors | Management | For | Did Not Vote |
13 | Elect Stefan Persson, 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 |
15a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
15b | 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 |
15c | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2015 | ||||
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 | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 22, 2015 | ||||
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 7.00 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 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director | 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 |
18 | Amend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality | Management | For | Did Not Vote |
19 | Approve Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
JYSKE BANK A/S MEETING DATE: FEB 24, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 24, 2015 | ||||
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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | Did Not Vote |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
LAZARD LTD MEETING DATE: APR 21, 2015 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper as Director | Management | For | For |
1.2 | Elect Ashish Bhutani as Director | Management | For | For |
1.3 | Elect Steven J. Heyer as Director | Management | For | For |
1.4 | Elect Sylvia Jay as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
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 3.15 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | 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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG 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 |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Robert E. Beauchamp | Management | For | For |
1D | Elect Director Marcela E. Donadio | Management | For | For |
1E | Elect Director Ben A. Guill | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Roger L. Jarvis | Management | For | For |
1H | Elect Director Eric L. Mattson | Management | For | For |
1I | Elect Director Jeffery A. Smisek | 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 |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NINTENDO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 180 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.6 | Elect Director Yamato, Satoshi | Management | For | For |
2.7 | Elect Director Tanaka, Susumu | Management | For | For |
2.8 | Elect Director Takahashi, Shinya | Management | For | For |
2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
2.10 | Elect Director Mizutani, Naoki | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 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 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: 670100205 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2015 | ||||
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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PRICESMART, INC. MEETING DATE: FEB 03, 2015 | ||||
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 Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 24, 2014 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | 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 | Approve Increase in Borrowing Powers | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SAFRAN MEETING DATE: APR 23, 2015 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
SCHINDLER HOLDING AG MEETING DATE: MAR 20, 2015 | ||||
TICKER: SCHP 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 2.20 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 Board of Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Management for the 2015 Financial Year in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
4.3 | Approve Annual Variable Remuneration of Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
4.4 | Approve Annual Variable Remuneration of Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million | Management | For | Did Not Vote |
5.1 | Elect Patrice Bula as Director | Management | For | Did Not Vote |
5.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
5.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.4.1 | Reelect Monika Buetler as Director | Management | For | Did Not Vote |
5.4.2 | Reelect Carole Vischer as Director | Management | For | Did Not Vote |
5.4.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
5.4.4 | Reelect Karl Hofstetter as Director | Management | For | Did Not Vote |
5.4.5 | Reelect Anthony Nightingale as Director | Management | For | Did Not Vote |
5.4.6 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
5.4.7 | Reelect Klaus Wellershoff as Director | Management | For | Did Not Vote |
5.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
5.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve CHF 11,855 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 382,222 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 06, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Lane as Director | Management | For | Against |
5 | Re-elect Brian Bickell as Director | Management | For | Against |
6 | Re-elect Simon Quayle as Director | Management | For | Against |
7 | Re-elect Thomas Welton as Director | Management | For | Against |
8 | Re-elect Christopher Ward as Director | Management | For | Against |
9 | Re-elect Jill Little as Director | Management | For | For |
10 | Re-elect Oliver Marriott as Director | Management | For | For |
11 | Re-elect Dermot Mathias as Director | Management | For | For |
12 | Re-elect Hilary Riva as Director | Management | For | For |
13 | Re-elect Sally Walden 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 12, 2015 | ||||
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 John F. Petch | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director Paul G. Robinson | Management | For | For |
1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
1.11 | 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 |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2014 | ||||
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 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 13, 2014 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: MAR 25, 2015 | ||||
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 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 as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
TRANSURBAN GROUP MEETING DATE: OCT 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
USS CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
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 19.2 | 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 Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | 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: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
3.2 | Elect Director Toritani, Yoshinori | Management | For | For |
3.3 | Elect Director Morikawa, Yoshio | Management | For | For |
3.4 | Elect Director Damri Tunshevavong | Management | For | For |
3.5 | Elect Director Nakaya, Kengo | Management | For | For |
3.6 | Elect Director Kohata, Katsumasa | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Ogura, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Tsukada, Tamaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Sawada, Hisashi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP FUND
07/01/2014 - 06/30/2015
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: FEB 03, 2015 | ||||
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 | Reappoint KPMG Audit plc 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 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA MEETING DATE: APR 29, 2015 | ||||
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 1.00 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors; Approve Remuneration of Audit Committe and Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
10a | Amend Article Three in Articles of Association (Corporate Purpose) | Management | For | Did Not Vote |
10b | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
11a | Reelect Stein Aukner as Member of Nominating Committee | Management | For | Did Not Vote |
11b | Reelect Anders Gruden as Member of Nominating Committee | Management | For | Did Not Vote |
11c | Elect Roy Myklebust as New Member of Nominating Committee | Management | For | Did Not Vote |
12a | Reelect Anders Gruden as Director | Management | For | Did Not Vote |
12b | Reelect Jorgen Rostrup as Director | Management | For | Did Not Vote |
12c | Reelect Tone Bjornov as Director | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
ACOM CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
ADDTECH AB MEETING DATE: AUG 27, 2014 | ||||
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 3.00 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 Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.63 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Anders Borjesson (Chairman), Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Johan Sjo, and Lars Spongberg as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Stock Option Plan | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
AEON DELIGHT CO. LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 9787 SECURITY ID: J0036F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Nakayama, Ippei | Management | For | For |
2.2 | Elect Director Yamada, Ryuichi | Management | For | For |
2.3 | Elect Director Hayamizu, Shigeyuki | Management | For | For |
2.4 | Elect Director Yashi, Tajiro | Management | For | For |
2.5 | Elect Director Soma, Masaru | Management | For | For |
2.6 | Elect Director Furutani, Yutaka | Management | For | For |
2.7 | Elect Director Yamazato, Nobuo | Management | For | For |
2.8 | Elect Director Sadaoka, Hiroki | Management | For | For |
2.9 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.10 | Elect Director Sato, Hiroyuki | Management | For | For |
2.11 | Elect Director Furukawa, Yukio | Management | For | For |
2.12 | Elect Director Fujita, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Tsusue, Koji | Management | For | For |
AIN PHARMACIEZ INC. MEETING DATE: JUL 30, 2014 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Otani, Kiichi | Management | For | For |
2.2 | Elect Director Kato, Hiromi | Management | For | For |
2.3 | Elect Director Sakurai, Masato | Management | For | For |
2.4 | Elect Director Shudo, Shoichi | Management | For | For |
2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
2.6 | Elect Director Oishi, Miya | Management | For | For |
2.7 | Elect Director Takazawa, Mitsugu | Management | For | For |
2.8 | Elect Director Kimei, Rieko | Management | For | For |
2.9 | Elect Director Awaji, Hidehiro | Management | For | For |
2.10 | Elect Director Sakai, Masato | Management | For | For |
2.11 | Elect Director Minami, Akira | Management | For | For |
2.12 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.13 | Elect Director Mori, Ko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
ALENT PLC MEETING DATE: SEP 26, 2014 | ||||
TICKER: ALNT SECURITY ID: G0R24A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ALENT PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: ALNT SECURITY ID: G0R24A111 | ||||
Proposal No | Proposal | 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 Andrew Heath as Director | Management | For | For |
4 | Re-elect Peter Hill as Director | Management | For | For |
5 | Re-elect David Egan as Director | Management | For | For |
6 | Re-elect Dr Emma FitzGerald as Director | Management | For | For |
7 | Re-elect Lars Forberg as Director | Management | For | For |
8 | Re-elect Noel Harwerth as Director | Management | For | For |
9 | Re-elect Mark Williamson 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 | Approve Remuneration Report | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: APR 30, 2015 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office to Zug, Switzerland | Management | For | For |
2 | Amend Articles Re: Define the Duties of the Compensation Committee | Management | For | For |
3 | Amend Articles Re: Define the Company's Compensation Principles | Management | For | For |
4 | Amend Articles Re: Notice Period in Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors | Management | For | For |
5 | Amend Articles Re: Limit the Number of Outside Board Seats the Director and Executives may Hold | Management | For | For |
6 | Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss law | Management | For | For |
7.1 | Elect Barbara T. Alexander as Director | Management | For | For |
7.2 | Elect Scott A. Carmilani as Director | Management | For | For |
7.3 | Elect James F. Duffy as Director | Management | For | For |
7.4 | Elect Bart Friedman as Director | Management | For | For |
7.5 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
7.6 | Elect Eric S. Schwartz as Director | Management | For | For |
7.7 | Elect Samuel J. Weinhoff as Director | Management | For | For |
8 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
9.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
9.6 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
10 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
11 | Approve the 2015 Compensation for Executives as Required under Swiss Law | Management | For | For |
12 | Approve the 2015 Compensation for Directors as Required under Swiss Law | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
15 | Approve Retention of Disposable Profits | Management | For | For |
16 | Approve Dividends | Management | For | For |
17 | Approve Reduction in Share Capital | Management | For | For |
18 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
19 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
20 | Approve Discharge of Board and Senior Management | Management | For | For |
21 | Transact Other Business (Voting) | Management | For | Against |
ALTEN MEETING DATE: JUN 18, 2015 | ||||
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 | Appoint KPMG Audit IS as Auditor | Management | For | For |
6 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
8 | Renew Appointment of Igec as Alternate Auditor | Management | For | For |
9 | Reelect Bruno Benoliel as Director | Management | For | Against |
10 | Reelect Emily Azoulay as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 6 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 17 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
15 | Approve Issuance of Equity for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
16 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved for Specific Corporate Officers | Management | For | Against |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23 and 24 at 3.5 Percent of Issued Capital | Management | For | For |
27 | Amend Articles 21 and 23 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMEC FOSTER WHEELER PLC MEETING DATE: MAY 14, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Stephanie Newby as Director | Management | For | For |
6 | Elect Kent Masters as Director | Management | For | For |
7 | Re-elect John Connolly as Director | Management | For | For |
8 | Re-elect Samir Brikho as Director | Management | For | For |
9 | Re-elect Ian McHoul as Director | Management | For | For |
10 | Re-elect Linda Adamany as Director | Management | For | For |
11 | Re-elect Neil Carson as Director | Management | For | For |
12 | Re-elect Colin Day 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 UK and International Savings Related Share Options Schemes | Management | For | For |
16 | Approve 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 EGM with Two Weeks' Notice | Management | For | For |
AMEC PLC MEETING DATE: OCT 23, 2014 | ||||
TICKER: AMEC SECURITY ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Acquisition of Foster Wheeler AG | 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 |
5 | Approve Change of Company Name to Amec Foster Wheeler plc | Management | For | For |
AMER SPORTS CORPORATION MEETING DATE: MAR 12, 2015 | ||||
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 | Approve Agenda 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 0.45 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, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors; Elect Lesbeth Pallesen 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 | 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 29, 2015 | ||||
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 | Approve Allocation of Income | Management | For | For |
7 | Approve Dividends of EUR 1.10 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify PriceWaterhouseCoopers as Auditors Re: Financial Year 2015 | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AMTEK ENGINEERING LTD. MEETING DATE: OCT 31, 2014 | ||||
TICKER: M1P SECURITY ID: Y0125C130 | ||||
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 Daniel Yeong Bou Wai as Director | Management | For | Against |
4 | Elect Low Seow Juan as Director | Management | For | For |
5 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
6 | Elect Herbert Kwan Wing Fung as Director | Management | For | Against |
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 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
AMTEK ENGINEERING LTD. MEETING DATE: JUN 19, 2015 | ||||
TICKER: M1P SECURITY ID: Y0125C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
AMVIG HOLDINGS LTD MEETING DATE: JUN 19, 2015 | ||||
TICKER: 02300 SECURITY ID: G0420V106 | ||||
Proposal No | Proposal | 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 |
4a | Elect Chan Chew Keak, Billy as Director | Management | For | Against |
4b | Elect Jerzy Czubak as Director | Management | For | Against |
4c | Elect Tay Ah Kee, Keith as Director | Management | For | For |
4d | Elect Liu Shun Fai as Director | Management | For | Against |
4e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve RSM Nelson Wheeler 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 |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
APT SATELLITE HOLDINGS LTD. MEETING DATE: DEC 05, 2014 | ||||
TICKER: 01045 SECURITY ID: G0438M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Agreement and Related Annual Caps | Management | For | For |
APT SATELLITE HOLDINGS LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 01045 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 Yuan Jie as Director | Management | For | For |
3b | Elect Yin Yen-liang as Director | Management | For | For |
3c | Elect Lim Kian Soon as Director | Management | For | For |
3d | Elect Lui King Man as Director | Management | For | For |
3e | Elect Lam Sek Kong as Director | Management | For | For |
3f | 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 |
8 | Approve Bonus Issue | Management | For | For |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 14, 2015 | ||||
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 18 | Management | For | For |
2.1 | Elect Director Shida, Mitsuaki | Management | For | For |
2.2 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujimaki, Moto | Management | For | For |
AS ONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 36 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
4 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 30, 2014 | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Elect Tom Shippey as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Charles Outhwaite as Director | Management | For | For |
9 | Re-elect Dame Anne Pringle as Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration Report | 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 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 Waiver on Tender-Bid Requirement | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AURELIUS AG MEETING DATE: JUN 15, 2015 | ||||
TICKER: AR4 SECURITY ID: D04986101 | ||||
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 2.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dirk Markus for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Gert Purkert for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Donatus Albrecht for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Dirk Roesing to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Muehlfriedel to the Supervisory Board | Management | For | For |
6.3 | Elect Holger Schulze to the Supervisory Board | Management | For | For |
6.4 | Elect Thomas Hoch as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | For |
11.1 | Elect Dirk Roesing to the Shareholders' Committee of the KGaA | Management | For | For |
11.2 | Elect Holger Schulze to the Shareholders' Committee of the KGaA | Management | For | For |
11.3 | Elect Thomas Hoch to the Shareholders' Committee of the KGaA | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13.1 | Elect Bernd Muehlfriedel to the Supervisory Board of the KGaA | Management | For | For |
13.2 | Elect Mark Woessner to the Supervisory Board of the KGaA | Management | For | For |
13.3 | Elect Ulrich Wolters to the Supervisory Board of the KGaA | Management | For | For |
13.4 | Elect Maren Schulze to the Supervisory Board of the KGaA | Management | For | For |
13.5 | Elect Sibylle Riegel to the Supervisory Board of the KGaA | Management | For | For |
13.6 | Elect Frank Huebner to the Supervisory Board of the KGaA | Management | For | For |
AUSTAL LTD. MEETING DATE: OCT 30, 2014 | ||||
TICKER: ASB SECURITY ID: Q07106109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Issuance of Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
3 | Approve the Grant of Up to 379,390 Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
4 | Elect Giles Everist as Director | Management | For | For |
AYGAZ AS MEETING DATE: MAR 30, 2015 | ||||
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 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Close Meeting | Management | None | None |
BALFOUR BEATTY PLC MEETING DATE: OCT 28, 2014 | ||||
TICKER: BBY SECURITY ID: G3224V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Parsons Brinckerhoff Target Group | Management | For | For |
BALFOUR BEATTY PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: BBY SECURITY ID: G3224V108 | ||||
Proposal 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 | Elect Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts 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 EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCO MEETING DATE: APR 30, 2015 | ||||
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 1.60 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements | 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 | Elect Charles Beauduin to Replace Herman Daems as Director | Management | For | For |
7.2 | Elect Lumis NV, Represented by Lux Missorten, as Independent Director | Management | For | For |
8.1 | Acknowledge Increase in Board Size from 9 to 10 Directors | Management | For | For |
8.2 | Reelect Vision BVBA, Represented by Antoon De Proft as Independent Director | Management | For | For |
8.3 | Elect Frank Donck as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Stock Option Plans 2014 Re: Opties Barco 07 Personeel Europa 2014, Opties Barco 07 Personeel Buitenland 2014 | Management | For | For |
11 | Approve Stock Option Plans 2015 Re: Opties Barco 08- CEO 2015, Opties Barco 08- Personeel Europa 2015, Opties Barco 08- Personeel Buitenland 2015 | Management | For | For |
12 | Acknowledgement of Proposal of Audit Committee Concerning Renewal of Mandate of Auditor | Management | None | None |
13 | Reappoint Ernst & Young as Auditors | Management | For | For |
BBA AVIATION PLC MEETING DATE: MAY 08, 2015 | ||||
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 Mike Powell as Director | Management | For | For |
4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
5 | Re-elect Wayne Edmunds as Director | Management | For | For |
6 | Re-elect Susan Kilsby as Director | Management | For | For |
7 | Re-elect Nick Land as Director | Management | For | For |
8 | Re-elect Simon Pryce as Director | Management | For | For |
9 | Re-elect Peter Ratcliffe 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 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve 2015 Deferred Stock Plan | Management | For | For |
15 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
16 | Approve 2015 Executive Share Option 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 EGM with Two Weeks' Notice | Management | For | For |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BINCKBANK NV MEETING DATE: SEP 18, 2014 | ||||
TICKER: BINCK SECURITY ID: N1375D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Vacancies on the Board | Management | None | None |
2b | Opportunity to Make Recommendations | Management | None | None |
2c | Announce Intention to Appoint Van Der Weerdt-Norder, Kemna and Vand der Steen to Supervisory Board | Management | None | None |
2d1 | Elect C. van der Weerdt-Norder to Supervisory Board | Management | For | For |
2d2 | Elect J.M.A Kemna to Supervisory Board | Management | For | For |
2d3 | Elect J.W.T. van der Steen to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
BINCKBANK NV MEETING DATE: APR 30, 2015 | ||||
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 |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7a | Announce Vacancies on the Board | Management | None | None |
7b | Opportunity to Make Recommendations | Management | For | For |
7c | Announce Intention to Appoint L. Deuzeman to Supervisory Board | Management | None | None |
7d | Elect L. Deuzeman to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board Member Deuzeman | Management | For | For |
9 | 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 |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Ratify Deloitte as Auditors Re: Financial Year 2016 | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
BOND INTERNATIONAL SOFTWARE PLC MEETING DATE: JUN 23, 2015 | ||||
TICKER: BDI SECURITY ID: G1234M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Richard Hall as Director | Management | For | For |
3 | Re-elect Tim Richards as Director | Management | For | Against |
4 | Reappoint Baker Tilly UK Audit LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | 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 |
BONJOUR HOLDINGS LTD. MEETING DATE: AUG 21, 2014 | ||||
TICKER: 00653 SECURITY ID: G12373125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Grant of Options to Ip Chun Heng, Wilson | Management | For | For |
1b | Approve Grant of Options to Chung Pui Wan | Management | For | For |
BONJOUR HOLDINGS LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00653 SECURITY ID: G12373125 | ||||
Proposal No | Proposal | 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 Yip Kwok Li as Director | Management | For | For |
3.2 | Elect Wong Chi Wai as Director | Management | For | For |
3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve RSM Nelson Wheeler 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: APR 16, 2015 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Distribution | Management | For | For |
BOUSTEAD SINGAPORE LTD. MEETING DATE: JUL 25, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Declare Special Dividend | Management | For | For |
4 | Elect Loh Kai Keong as Director | Management | For | For |
5 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | For |
6 | Elect Wong Fong Fui as Director | Management | For | For |
7 | Elect John Lim Kok Min as Director | Management | For | For |
8 | Approve Directors' Fees for Financial Year Ended March 31, 2014 | Management | For | For |
9 | Approve Directors' Fees for Financial Year Ending March 31, 2015 | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Pursuant to the Boustead Restricted Share Plan 2011 | Management | For | For |
13 | Approve Allotment and Issuance of Shares Under the Boustead Scrip Dividend Scheme | Management | For | For |
BOUSTEAD SINGAPORE LTD. MEETING DATE: JUL 25, 2014 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Grants of Awards to Wong Yu Wei under the Boustead Restricted Share Plan 2011 | Management | For | For |
BRADKEN LTD. MEETING DATE: OCT 21, 2014 | ||||
TICKER: BKN SECURITY ID: Q17369101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Nicholas F H Greiner as Director | Management | For | For |
3b | Elect Gregory R Laurie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Approve the Grant of 174,900 Restricted Share Rights to Brian Hodges, Executive Director of the Company | Management | For | For |
BRAMMER PLC MEETING DATE: MAY 15, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Fraser as Director | Management | For | For |
6 | Re-elect Paul Thwaite as Director | Management | For | For |
7 | Re-elect Charles Irving-Swift as Director | Management | For | For |
8 | Re-elect Bill Whiteley as Director | Management | For | For |
9 | Re-elect Duncan Magrath as Director | Management | For | For |
10 | Elect Andrea Abt as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | 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 | Amend Performance Share Plan 2012 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BREWIN DOLPHIN HOLDINGS PLC MEETING DATE: FEB 20, 2015 | ||||
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 David Nicol as Director | Management | For | For |
5 | Re-elect Stephen Ford 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 Ian Dewar as Director | Management | For | For |
9 | Re-elect Paul Wilson as Director | Management | For | For |
10 | Elect Caroline Taylor as Director | Management | For | For |
11 | Elect Kath Cates 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BW OFFSHORE LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
2a | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
2b | Elect Ronny Langeland as Director | Management | For | Did Not Vote |
2c | Elect Maarten Scholten as Director | Management | For | Did Not Vote |
2d | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
2e | Elect Clare Spottiswoode as Director | Management | For | Did Not Vote |
2f | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
3 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
4 | Approve Revised Guidelines for Nomination Committee | Management | For | Did Not Vote |
5 | 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 |
6 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
C&C GROUP PLC MEETING DATE: JUL 03, 2014 | ||||
TICKER: GCC SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Elect Emer Finnan as Director | Management | For | For |
3b | Reelect Sir Brian Stewart as Director | Management | For | For |
3c | Reelect Stephen Glancey as Director | Management | For | For |
3d | Reelect Kenny Neison as Director | Management | For | For |
3e | Reelect Joris Brams 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 | Authorise 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 29, 2015 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Jackie Huntley as Director | Management | For | For |
2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
3 | Re-elect Chris Otto as Director | Management | For | For |
4 | Elect Jean Pierre Verster as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
6 | Authorise Issue of Ordinary Shares on the Conversion of Convertible Capital Instruments | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Issue of Ordinary Shares in Accordance with Section 41(3) of the Act | Management | For | For |
2 | Approve Non-executive Directors' Fees for the Financial Year Ending on 28 February 2016 | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
CERVED INFORMATION SOLUTIONS SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: CERV SECURITY ID: T2R843108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Capitalization of Reserves for Dividend Distribution | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
CHALLENGER LTD MEETING DATE: OCT 28, 2014 | ||||
TICKER: CGF SECURITY ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHARTER HALL GROUP MEETING DATE: JUL 25, 2014 | ||||
TICKER: CHC SECURITY ID: Q2308A138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Wholesale Investors | Management | For | For |
CHARTER HALL GROUP MEETING DATE: NOV 12, 2014 | ||||
TICKER: CHC SECURITY ID: Q2308A138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Kahan as Director | Management | For | For |
2.2 | Elect David Harrison as Director | Management | For | For |
2.3 | Elect David Clarke as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4.1 | Approve the Grant of 81,861 Service Rights to David Southon, Joint Managing Director of the Company | Management | For | For |
4.2 | Approve the Grant of 95,504 Service Rights to David Harrison, Joint Managing Director of the Company | Management | For | For |
5.1 | Approve the Grant of 210,730 Performance Rights to David Southon, Joint Managing Director of the Company | Management | For | For |
5.2 | Approve the Grant of 248,371 Performance Rights to David Harrison, Joint Managing Director of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wong Fun Chung as Director | Management | For | Against |
2b | Elect Cheung Chuen as Director | Management | For | Against |
2c | Elect Ji Qin Zhi as Director | Management | For | For |
2d | 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 26, 2015 | ||||
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 | Elect Alicja Kornasiewicz as Director | Management | For | For |
5 | Elect Julie Southern as Director | Management | For | For |
6 | Re-elect Anthony Bloom as Director | Management | For | Against |
7 | Re-elect Philip Bowcock as Director | Management | For | Against |
8 | Re-elect Israel Greidinger as Director | Management | For | Against |
9 | Re-elect Moshe Greidinger as Director | Management | For | Against |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
12 | Re-elect Arni Samuelsson as Director | Management | For | For |
13 | Re-elect Rick Senat 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 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 |
CLARIANT AG MEETING DATE: MAR 31, 2015 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
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 0.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Guenter von Au as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Konstantin Winterstein as Director | Management | For | Did Not Vote |
4.1.9 | Elect Susanne Wamsler as Director | Management | For | Did Not Vote |
4.2 | Reelect Rudolf Wehrli as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.2 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 20, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill 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 Share 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 EGM with Two Weeks' Notice | Management | For | For |
COFACE MEETING DATE: MAY 18, 2015 | ||||
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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
COUNTRYWIDE PLC MEETING DATE: JAN 08, 2015 | ||||
TICKER: CWD SECURITY ID: G31610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
COUNTRYWIDE PLC MEETING DATE: APR 29, 2015 | ||||
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 | For |
4 | Re-elect Grenville Turner as Director | Management | For | For |
5 | Re-elect David Watson as Director | Management | For | For |
6 | 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 | Elect Richard Adam as Director | Management | For | For |
10 | Re-elect Catherine Turner as Director | Management | For | For |
11 | Elect Jane Lighting as Director | Management | For | For |
12 | 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, 2015 | ||||
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 0.55 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Amend Articles Re: Set Number of Directors Between Five and Eight; Convocation of General Meeting | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
13 | Reelect Helene Bistrom, Leif Bostrom, Eino Halonen, Victor Hartwall, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Michael Rosenlew as a New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Fix Number of Auditors at One | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | 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 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
20 | Establish and Adopt Rules for Nominating Committee | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
CRANEWARE PLC MEETING DATE: NOV 11, 2014 | ||||
TICKER: CRW SECURITY ID: G2554M100 | ||||
Proposal No | Proposal | 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 George Elliott as Director | Management | For | For |
4 | Re-elect Ron Verni as Director | Management | For | For |
5 | Re-elect Neil Heywood as Director | Management | For | For |
6 | Re-elect Keith Neilson as Director | Management | For | For |
7 | Re-elect Craig Preston as Director | Management | For | For |
8 | Elect Colleen Blye as Director | Management | For | For |
9 | Elect Russ Rudish as Director | Management | For | For |
10 | Approve Final Dividend | Management | For | For |
11 | Reappoint PricewaterhouseCoopers 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 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 |
DAETWYLER HOLDING AG MEETING DATE: APR 16, 2015 | ||||
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 2014 | 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 as Director 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 | Elect Juerg Fedier as Director | Management | For | Did Not Vote |
4.1.8 | Elect Hanno Ulmer as Director | Management | For | Did Not Vote |
4.1.9 | Election of the candidate nominated by the special meeting of the holders of bearer shares as Member of the Board of Directors | 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 Ulrich Graf as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Gabi Huber 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 Franz-Xaver Muheim as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.75 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 7.4 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02356 SECURITY ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
3b | Elect Harold Tsu-Hing Wong as Director | Management | For | For |
3c | Elect Seng-Lee Chan 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. (DAIWA REIKI KOGYO) MEETING DATE: MAR 26, 2015 | ||||
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 Ozaki, Masahiro | Management | For | For |
1.8 | Elect Director Kudo, Tetsuro | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Kazuharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kusaka, Toshihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
DANIELI & CO. OFFICINE MECCANICHE SPA MEETING DATE: OCT 28, 2014 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 2014 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend | Management | For | For |
5.1 | Elect Ng Kong Meng as Director | Management | For | For |
5.2 | Elect Hsieh, Heng-Hsien as Director | Management | For | For |
5.3 | Elect Witoon Simachokedee as Director | Management | For | For |
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 |
8 | Amend Corporate Purpose and Memorandum of Association | Management | For | For |
9 | Other Business | Management | None | None |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 139130 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 Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa 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 16, 2015 | ||||
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 |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
DIPLOMA PLC MEETING DATE: JAN 21, 2015 | ||||
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 Iain Henderson as Director | Management | For | For |
6 | Re-elect Nigel Lingwood as Director | Management | For | For |
7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
8 | Re-elect Charles Packshaw 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 Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Amend 2011 Performance Share 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 EGM with Two Weeks' Notice | Management | For | For |
DOREL INDUSTRIES INC. MEETING DATE: MAY 28, 2015 | ||||
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 | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | Withhold |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold "Sonny" Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
1.10 | Elect Director Michelle Cormier | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt By-Law No. 2015-1 | Management | For | Against |
4 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
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 Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
ECONOCOM GROUP MEETING DATE: DEC 29, 2014 | ||||
TICKER: ECONB SECURITY ID: B33899160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of 3,053,303 Repurchased Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital Re: Item 1 | Management | For | For |
3 | Authorize Coordination of Articles of Association | Management | For | For |
4 | Authorize Implementation of Approved Resolutions | Management | For | For |
ECONOCOM GROUP MEETING DATE: APR 13, 2015 | ||||
TICKER: ECONB SECURITY ID: B33899160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium Reserve with Repayment to Shareholders of EUR 0.15 Per Share | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ECONOCOM GROUP MEETING DATE: MAY 19, 2015 | ||||
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 Robert Bouchard as Director | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital/ Amend Article 7bis Accordingly and Approve Related Board Report | Management | For | For |
3 | Amend Articles 15-16 Re: Board Vice-Chairman | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
EKORNES ASA MEETING DATE: MAY 18, 2015 | ||||
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 4.00 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 in the Amount of NOK 350,00 for Chairman, NOK 140,000 for Vice Chairman, and NOK 130,000 for Other Directors; Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8a | Reelect Kjersti Kleven as Director | Management | For | Did Not Vote |
8b | Reelect Nora Larssen as Director | Management | For | Did Not Vote |
9a | Elect Tomas Billing as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Olav 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
EXOVA GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: EXO SECURITY ID: G33117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Fred Kindle as Director | Management | For | For |
6 | Elect Ian El-Mokadem as Director | Management | For | For |
7 | Elect Anne Thorburn as Director | Management | For | For |
8 | Elect Allister Langlands as Director | Management | For | For |
9 | Elect Helmut Eschwey as Director | Management | For | For |
10 | Elect Vanda Murray as Director | Management | For | For |
11 | Elect Christian Rochat as Director | Management | For | For |
12 | Elect Andrew Simon as Director | Management | For | For |
13 | Elect Bill Spencer as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 EGM with Two Weeks' Notice | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 03360 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 Kong Fanxing as Director | Management | For | Against |
3b | Elect Wang Mingzhe as Director | Management | For | Against |
3c | Elect Yang Lin as Director | Management | For | Against |
3d | Elect Liu Haifeng David as Director | Management | For | Against |
3 | 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 |
FILA KOREA LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
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 Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Appoint Namgoong Hoon 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 |
FILA KOREA LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Kim Jin-Myeon as Inside Director | Management | For | Against |
FRUTAROM INDUSTRIES LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles Re: (Routine) | Management | For | Against |
FUJI CORP (VEHICLES) MEETING DATE: JAN 29, 2015 | ||||
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 20 | Management | For | For |
2 | Elect Director Numakura, Kanichi | Management | For | For |
3 | Appoint Statutory Auditor Hemmi, Keijiro | Management | For | For |
4 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
2.2 | Elect Director Shirai, Daijiro | Management | For | For |
2.3 | Elect Director Tsubone, Izumi | Management | For | For |
2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
GEA GROUP AG MEETING DATE: APR 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 02, 2015 | ||||
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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Clifford Elphick as Director | Management | For | Against |
7 | Re-elect Gavin Beevers as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Alan Ashworth as Director | Management | For | Against |
10 | Re-elect Michael Michael as Director | Management | For | Against |
11 | Re-elect Glenn Turner as Director | Management | For | Against |
12 | Re-elect Roger Davis 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 |
GENESIS LAND DEVELOPMENT CORP. MEETING DATE: MAY 14, 2015 | ||||
TICKER: GDC SECURITY ID: 37183V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yazdi Bharucha | Management | For | For |
1.2 | Elect Director Michael Brodsky | Management | For | For |
1.3 | Elect Director Stephen J. Griggs | Management | For | For |
1.4 | Elect Director Steven J. Glover | Management | For | For |
1.5 | Elect Director Mark W. Mitchell | Management | For | For |
1.6 | Elect Director Loudon Owen | Management | For | For |
1.7 | Elect Director William Pringle | Management | For | For |
1.8 | Elect Director Iain Stewart | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 22, 2015 | ||||
TICKER: 9449 SECURITY ID: J1822R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size | Management | For | For |
2 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.2 | Elect Director Yasuda, Masashi | Management | For | For |
3.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Ainoura, Issei | Management | For | For |
3.5 | Elect Director Ito, Tadashi | Management | For | For |
3.6 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
3.7 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
3.9 | Elect Director Arisawa, Katsumi | Management | For | For |
3.10 | Elect Director Arai, Teruhiro | Management | For | For |
3.11 | Elect Director Sato, Kentaro | Management | For | For |
3.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
3.13 | Elect Director Kodama, Kimihiro | Management | For | For |
3.14 | Elect Director Nomura, Masamitsu | Management | For | For |
3.15 | Elect Director Suzuki, Akito | Management | For | For |
3.16 | Elect Director Iwakura, Masakazu | Management | For | For |
4 | Appoint Statutory Auditor Ogura, Keigo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 24, 2015 | ||||
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 |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00468 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 Liu Jun as Director | Management | For | Against |
3a2 | Elect Hong Gang as Director | Management | For | Against |
3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
GUD HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: GUD SECURITY ID: Q43709106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Mark Smith as Director | Management | For | For |
2.2 | Elect Graeme Billings as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of 90,259 Performance Rights to Jonathan Ling, Managing Director of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
HIGASHI NIHON HOUSE CO. LTD. MEETING DATE: JAN 29, 2015 | ||||
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 13 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Narita, Kazuyuki | Management | For | For |
3.2 | Elect Director Okita, Takahiro | Management | For | For |
3.3 | Elect Director Natori, Hirofumi | Management | For | For |
3.4 | Elect Director Sanada, Kazunori | Management | For | For |
3.5 | Elect Director Muto, Kiyokazu | Management | For | For |
3.6 | Elect Director Nakagawa, Masateru | Management | For | For |
3.7 | Elect Director Nampo, Takashi | Management | For | For |
3.8 | Elect Director Matsuda, Masatsugu | Management | For | For |
3.9 | Elect Director Shibatani, Akira | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
HISCOX LTD MEETING DATE: MAR 25, 2015 | ||||
TICKER: HSX SECURITY ID: G4593F120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | 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 New Ordinary Shares | Management | For | For |
HISCOX LTD MEETING DATE: MAY 20, 2015 | ||||
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 | Elect Lynn Carter as Director | Management | For | For |
4 | Elect Anne MacDonald as Director | Management | For | For |
5 | Re-elect Stuart Bridges as Director | Management | For | For |
6 | Re-elect Robert Childs as Director | Management | For | For |
7 | Re-elect Caroline Foulger as Director | Management | For | For |
8 | Re-elect Daniel Healy as Director | Management | For | For |
9 | Re-elect Ernst Jansen as Director | Management | For | For |
10 | Re-elect Bronislaw Masojada as Director | Management | For | For |
11 | Re-elect Robert McMillan as Director | Management | For | For |
12 | Re-elect Andrea Rosen as Director | Management | For | For |
13 | Re-elect Gunnar Stokholm as Director | Management | For | For |
14 | Re-elect Richard Watson as Director | Management | For | For |
15 | Reappoint KPMG Audit Limited as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HOSHIZAKI ELECTRIC CO., LTD. MEETING DATE: MAR 26, 2015 | ||||
TICKER: 6465 SECURITY ID: J23254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
1.2 | Elect Director Urata, Yasuhiro | Management | For | For |
1.3 | Elect Director Hongo, Masami | Management | For | For |
1.4 | Elect Director Kawai, Hideki | Management | For | For |
1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
1.6 | Elect Director Maruyama, Satoru | Management | For | For |
1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
1.8 | Elect Director Ogura, Daizo | Management | For | For |
1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
HY-LOK CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Ji-Hee as Inside Director | Management | For | Against |
2.2 | Elect Park Jae-Choon as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
3.3 | Elect Director Sasano, Toshihiko | Management | For | For |
3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.7 | Elect Director Kanei, Masashi | Management | For | For |
3.8 | Elect Director Nishino, Hiroshi | Management | For | For |
3.9 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.10 | Elect Director Kodera, Kazuhiro | Management | For | For |
4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
IINET LIMITED MEETING DATE: NOV 18, 2014 | ||||
TICKER: IIN SECURITY ID: Q4875K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Patrick O'Sullivan as Director | Management | For | For |
1b | Elect Paul McCarney as Director | Management | For | For |
1c | Elect Louise McCann as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
IMCD NV MEETING DATE: FEB 10, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
IMCD NV MEETING DATE: APR 29, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3d | Approve Dividends of EUR 0.20 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 KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
7 | 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: OCT 16, 2014 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Dundo as Director | Management | For | For |
2 | Elect Magnus Lemmel as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
4 | Ratify the Past Issuance of 1.37 Million Shares | Management | For | For |
5 | Ratify the Past Issuance of 4.09 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
ITE GROUP PLC MEETING DATE: JAN 29, 2015 | ||||
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 | 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 Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor 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 | Approve Remuneration Report | 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 |
JSR CORP. MEETING DATE: JUN 17, 2015 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Kariya, Michio | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
JYSKE BANK A/S MEETING DATE: FEB 24, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 24, 2015 | ||||
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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | Did Not Vote |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Kawai, Hirotaka | Management | For | For |
2.2 | Elect Director Sano, Yoshio | Management | For | For |
2.3 | Elect Director Kaneko, Kazuhiro | Management | For | For |
2.4 | Elect Director Murakami, Jiro | Management | For | For |
2.5 | Elect Director Kusaka, Masakazu | Management | For | For |
2.6 | Elect Director Nishio, Masayuki | Management | For | For |
2.7 | Elect Director Ito, Teruyuki | Management | For | For |
2.8 | Elect Director Kawai, Kentaro | Management | For | For |
2.9 | Elect Director Nakamura, Shoji | Management | For | For |
2.10 | Elect Director Katagiri, Ichisei | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Shuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Tabata, Takahisa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Haruo | Management | For | For |
KENNEDY WILSON EUROPE REAL ESTATE PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: KWE SECURITY ID: G9877R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Charlotte Valeur as Director | Management | For | For |
5 | Reelect William McMorrow as Director | Management | For | For |
6 | Reelect Mark McNicholas as Director | Management | For | For |
7 | Reelect Simon Radford as Director | Management | For | For |
8 | Reelect Mary Ricks as Director | Management | For | For |
9 | Allow Electronic Distribution of Company Communications | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
KINUGAWA RUBBER INDUSTRIAL CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 5196 SECURITY ID: J33394123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Anzai, Tsutomu | Management | For | For |
2.2 | Elect Director Otaka, Yukio | Management | For | For |
3 | Appoint Statutory Auditor Kitazawa, Hiroshi | Management | For | For |
KOH YOUNG TECHNOLOGY INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 098460 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 | 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 |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 07, 2015 | ||||
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 NOK432,000 for Chairman, NOK 233,000for Deputy Chairman, and NOK 218,000 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 |
11a | Elect Directors (Bundled) | Management | For | Did Not Vote |
11b | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
11c | Reelect Irene Basili as Director | Management | For | Did Not Vote |
11d | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
11e | Elect Anne-Grete Strom-Erichsen as New Director | Management | For | Did Not Vote |
11f | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KOSSAN RUBBER INDUSTRIES BHD MEETING DATE: JUN 18, 2015 | ||||
TICKER: KOSSAN SECURITY ID: Y4964F105 | ||||
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 Lim Leng Bung as Director | Management | For | For |
4 | Elect Lee Choo Hock as Director | Management | For | For |
5 | Elect Lim Kuang Sia as Director | Management | For | For |
6 | Approve KPMG 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 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
9 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsidiaries | Management | For | For |
10 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mokhtar Bin Haji Samad to Continue Office as Independent Non-Executive Director | Management | For | For |
13 | Approve Tong Siew Choo to Continue Office as Independent Non-Executive Director | Management | For | For |
KOTOBUKI SPIRITS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Kawagoe, Seigo | Management | For | For |
2.2 | Elect Director Yamauchi, Hirotsugu | Management | For | For |
2.3 | Elect Director Yamane, Masamichi | Management | For | For |
2.4 | Elect Director Matsumoto, Shinji | Management | For | For |
2.5 | Elect Director Tani, Yasuhito | Management | For | For |
2.6 | Elect Director Iwata, Matsuo | Management | For | For |
LASSONDE INDUSTRIES INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: LAS.A SECURITY ID: 517907101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eve-Lyne Biron | Management | For | For |
1.2 | Elect Director Chantal Belanger | 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 |
LEG IMMOBILIEN AG MEETING DATE: JUN 24, 2015 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
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 1.96 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Natalie Hayday to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 28.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
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 21.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
LEONI AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: LEO SECURITY ID: D5009P118 | ||||
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 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
LEOPALACE21 CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LIFEHEALTHCARE GROUP LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: LHC SECURITY ID: Q5570E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Bill Best as Director | Management | For | For |
3 | Elect John Hickey as Director | Management | For | For |
4 | Elect Donna Staunton as Director | Management | For | For |
5 | Elect Michael Alscher as Director | Management | For | For |
6 | Approve the Grant of Up to 158,200 Incentive Options to Daren McKennay, Managing Director and Chief Executive Officer of the Company | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2015 | ||||
TICKER: 01212 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 Doo Wai Hoi, William as Director | Management | For | Against |
3b | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
3c | Elect Ip Yuk Keung 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 |
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: APR 22, 2015 | ||||
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 0.37 per Share | Management | For | For |
6 | Reelect Gilles Kohler as Director | Management | For | For |
7 | Reelect Patrick Daher as Director | Management | For | For |
8 | Reelect Viellard Migeon et Compagnie as Director | Management | For | For |
9 | Reelect Ciko as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
11 | Advisory Vote on Compensation of Gilles Kohler, Chairman and CEO | Management | For | For |
12 | Advisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LUXFER HOLDINGS PLC MEETING DATE: MAY 28, 2015 | ||||
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 Peter Haslehurst as Director | Management | For | For |
3 | Reappoint Joseph Bonn as Director | Management | For | For |
4 | Reappoint Kevin Flannery as Director | Management | For | For |
5 | Reappoint David Landless as Director | Management | For | For |
6 | Reappoint Brian Purves as Director | Management | For | For |
7 | Reappoint Andrew Beaden as Director | Management | For | For |
8 | Reappoint Ernst & Young 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 |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement, Distribution in Specie and Special Cash Dividend | Management | For | Against |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2015 | ||||
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 Mabel Lui Fung Mei Yee as Director | Management | For | Against |
3a2 | Elect Vincent Kwok Chi Sun 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 | Against |
5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 17, 2014 | ||||
TICKER: ME8U SECURITY ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board 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 17, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Coleman as Director | Management | For | For |
6 | Elect Sharon Brown as Director | Management | For | For |
7 | Elect Georgina Harvey as Director | Management | For | For |
8 | Elect James Lancaster as Director | Management | For | Against |
9 | Elect Jonathan Miller as Director | Management | For | Against |
10 | Elect David Thomas as Director | Management | For | Against |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise the Company to Use Electronic Communications | 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 |
MCCOY GLOBAL INC. MEETING DATE: MAY 14, 2015 | ||||
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 | Elect Director Frank Burdzy | Management | For | For |
3 | Elect Director Terry D. Freeman | Management | For | For |
4 | Elect Director John Irwin | Management | For | For |
5 | Elect Director Carmen Loberg | Management | For | For |
6 | Elect Director Jim Rakievich | Management | For | For |
7 | Elect Director Chris Seaver | Management | For | For |
8 | Elect Director Dale Tremblay | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Amend By-Law Number 1 | Management | For | Against |
11 | Approve Shareholder Rights Plan | Management | For | For |
MCLEOD RUSSEL INDIA LTD MEETING DATE: JUL 23, 2014 | ||||
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 of INR 7 Per Share | Management | For | For |
3 | Reelect D. Khaitan as Director | Management | For | Against |
4 | Reelect A. Monem as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U. Parekh as Independent Director | Management | For | For |
7 | Elect R. Nirula as Independent Director | Management | For | Against |
8 | Elect R. Srinivasan as Independent Director | Management | For | For |
9 | Elect B. Bajoria as Independent Director | Management | For | For |
10 | Elect R. Sen as Independent Director | Management | For | For |
11 | Approve Reappointment and Remuneration of A. Khaitan as the Managing Director | Management | For | For |
12 | Approve Reappointment and Remuneration of R. Takru as the Executive Director | Management | For | For |
13 | Approve Reappointment and Remuneration of A. Monem as the Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of K.K. Baheti as the Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
MEARS GROUP PLC MEETING DATE: JUN 03, 2015 | ||||
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 | Against |
6 | Re-elect David Miles as Director | Management | For | Against |
7 | Re-elect Andrew Smith as Director | Management | For | Against |
8 | Re-elect Alan Long as Director | Management | For | Against |
9 | Re-elect Peter Dicks as Director | Management | For | For |
10 | Re-elect Mike 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 | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
MEDA AB MEETING DATE: MAY 06, 2015 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Allow Questions | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 650,000 for Vice Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Luca Rovati, Martin Svalstedt, Karen Sorensen, Lars Westerberg, and Guido Oelkers as Directors; Elect Kimberly Lein-Mathisen and Lillie Valuer as New Directors; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
14 | Elect Martin Svalstedt Board Chairman | 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 | Amend Articles Re: Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (200 Million) and Maximum (800 Million) Number of Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 36.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MEITEC CORP. MEETING DATE: JUN 18, 2015 | ||||
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 67 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kokubun, Hideyo | Management | For | For |
3.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
3.3 | Elect Director Nakajima, Kiyomasa | Management | For | For |
3.4 | Elect Director Uemura, Masato | Management | For | For |
3.5 | Elect Director Nagasaka, Hidenori | Management | For | For |
3.6 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
3.7 | Elect Director Rokugo, Hiroyuki | Management | For | For |
3.8 | Elect Director Shimizu, Minao | Management | For | For |
3.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Saito, Masatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 2400 SECURITY ID: J4277J106 | ||||
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 Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Sato, Toshio | Management | For | For |
3.3 | Elect Director Kikui, Tetsuya | Management | For | For |
3.4 | Elect Director Orino, Chie | Management | For | For |
3.5 | Elect Director Iwamoto, Takahiro | Management | For | For |
3.6 | Elect Director Sugiyama, Shinichi | Management | For | For |
3.7 | Elect Director Saki, Masayasu | Management | For | For |
4.1 | Appoint Statutory Auditor Ozaki, Kanichi | Management | For | For |
4.2 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
METKA SA MEETING DATE: MAY 06, 2015 | ||||
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 | Approve Related Party Transactions | Management | For | For |
6 | Ratify Appointment of Members of Audit Committee | Management | For | For |
7 | Various Issues and Announcements | Management | For | Against |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 25, 2014 | ||||
TICKER: MCRO SECURITY ID: G6117L160 | ||||
Proposal No | Proposal | 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 Kevin Loosemore as Director | Management | For | For |
6 | Re-elect Mike Phillips as Director | Management | For | For |
7 | Elect Stephen Murdoch as Director | Management | For | For |
8 | Re-elect Tom Skelton as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Re-elect Tom Virden as Director | Management | For | For |
11 | Elect Richard Atkins 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 Long Term Incentive Plan 2005 | 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 |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: OCT 27, 2014 | ||||
TICKER: MCRO SECURITY ID: G6117L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
3 | Authorise Issue of Shares in Connection with the Merger | Management | For | For |
4 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
5 | Approve Matters Relating to the Return of Value | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans | Management | For | For |
MINCON GROUP PLC MEETING DATE: MAY 28, 2015 | ||||
TICKER: MIO SECURITY ID: G6129G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Rose Hynes as a Director | Management | For | For |
3 | Re-elect Patrick 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 |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2015 | ||||
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 Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITANI MEETING DATE: JUN 11, 2015 | ||||
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 21 | Management | For | For |
2.1 | Elect Director Mitani, Akira | Management | For | For |
2.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
2.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
2.4 | Elect Director Sugahara, Minoru | Management | For | For |
2.5 | Elect Director Sano, Toshikazu | Management | For | For |
MONEX GROUP INC MEETING DATE: JUN 20, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors | 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 Salomon Sredni | Management | For | For |
3.5 | Elect Director Sasaki, Masakazu | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Hayashi, Kaoru | Management | For | For |
3.8 | Elect Director Idei, Nobuyuki | Management | For | For |
3.9 | Elect Director Kotaka, Koji | Management | For | For |
3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.11 | Elect Director Billy Wade Wilder | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Simon Nixon as Director | Management | For | For |
6 | Re-elect Peter Plumb as Director | Management | For | For |
7 | Re-elect Graham Donoghue as Director | Management | For | For |
8 | Re-elect Rob Rowley as Director | Management | For | For |
9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
10 | Re-elect Sally James as Director | Management | For | For |
11 | Re-elect Matthew Price as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Elect Genevieve Shore 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 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 EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA MEETING DATE: DEC 02, 2014 | ||||
TICKER: MOH SECURITY ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers to Cover Losses of Previous Fiscal Year | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA MEETING DATE: JUN 17, 2015 | ||||
TICKER: MOH SECURITY ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Appoint Members of Audit Committee | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
NANOSONICS LTD. MEETING DATE: NOV 07, 2014 | ||||
TICKER: NAN SECURITY ID: Q6499K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Fisher as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
NICE INFORMATION & TELECOMMUNICATION INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 036800 SECURITY ID: Y6348A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Assets of Another Company | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
NUPLEX INDUSTRIES LTD. MEETING DATE: NOV 05, 2014 | ||||
TICKER: NPX SECURITY ID: Q70156106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Springford as Director | Management | For | For |
2 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
OLVI OYJ MEETING DATE: APR 16, 2015 | ||||
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 0.65 Per Share | 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, EUR 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 Jaakko Autere, Heikki Hortling, and Esa Lager as Directors; Elect Nora Hortling, Elisa Markula, and Heikki Sirvio 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 1 Million Class A Shares without Preemptive Rights; Approve Conveyance of up to 500,000 Class A Treasury Shares | Management | For | Did Not Vote |
17 | Authorize Special Dividends of up to EUR 0.15 Per Share | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal 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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
OSIM INTERNATIONAL LTD. MEETING DATE: MAR 31, 2015 | ||||
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 |
3 | Elect Charlie Teo as Director | Management | For | For |
4 | Elect Peter Lee as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young 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 Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | 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 Oka, Yukari | Management | For | For |
3.8 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Kuramoto, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Sato, Masaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Taguchi, Takehisa | Management | For | For |
PARGESA HOLDING SA MEETING DATE: MAY 05, 2015 | ||||
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 2.27 per Bearer Share and CHF 0.227 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Marc-Henri Chaudet as Director | Management | For | Did Not Vote |
4.1b | Reelect Bernard Daniel as Director | Management | For | Did Not Vote |
4.1c | Reelect Amaury de Seze as Director | Management | For | Did Not Vote |
4.1d | Reelect Victor Delloye as Director | Management | For | Did Not Vote |
4.1e | Reelect Andre Desmarais as Director | Management | For | Did Not Vote |
4.1f | Reelect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
4.1g | Reelect Paul Desmarais III as Director | Management | For | Did Not Vote |
4.1h | Reelect Cedric Frere as Director | Management | For | Did Not Vote |
4.1i | Reelect Gerald Frere as Director | Management | For | Did Not Vote |
4.1j | Reelect Segolene Gallienne as Director | Management | For | Did Not Vote |
4.1k | Reelect Barbara Kux as Director | Management | For | Did Not Vote |
4.1l | Reelect Michel Pebereau as Director | Management | For | Did Not Vote |
4.1m | Reelect Michel Plessis-Belair as Director | Management | For | Did Not Vote |
4.1n | Reelect Gilles Samyn as Director | Management | For | Did Not Vote |
4.1o | Reelect Arnaud Vial as Director | Management | For | Did Not Vote |
4.2 | Elect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Michel Plessis-Belair as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.5 | 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 AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 7.84 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 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PETRA DIAMONDS LTD. MEETING DATE: NOV 27, 2014 | ||||
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 Remuneration Policy | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PICO FAR EAST HOLDINGS LTD. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 00752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lawrence Chia Song Huat as Director | Management | For | For |
3 | Elect Frank Lee Kee Wai as Director | Management | For | For |
4 | Elect James Patrick Cunningham as Director | Management | For | For |
5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Final Dividend | 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 |
PINNACLE HOLDINGS LIMITED MEETING DATE: OCT 28, 2014 | ||||
TICKER: PNC SECURITY ID: S61058129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Non-Executive Directors' Fees | Management | For | For |
1.1 | Elect Henry Ferreira as Director | Management | For | Against |
1.2 | Elect Ndumi Medupe as Director | Management | For | For |
2 | Re-elect Daphne Mashile-Nkosi as Director | Management | For | Against |
3.1 | Elect Ndumi Medupe as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Erhard van der Merwe as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint BDO South Africa Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
PROVIDENT FINANCIAL PLC MEETING DATE: MAY 07, 2015 | ||||
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 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 | Approve Long Term Incentive Scheme | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Variable Pay Cap | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: MAY 20, 2015 | ||||
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 and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Amend Articles of the Association | Management | For | For |
QGEP PARTICIPACOES S.A. MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
QUINENCO S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
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 CLP 72 Per Share | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Remuneration of Directors | Management | For | Abstain |
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 | Abstain |
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 |
RCG CORPORATION LTD. MEETING DATE: NOV 11, 2014 | ||||
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 Michael Hirschowitz as Director | Management | For | Against |
3.2 | Elect Stephen Kulmar as Director | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: MAY 12, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 142.86 Million Shares to the Accent Group Limited Shareholders | Management | For | For |
2 | Elect Michael Hapgood as Director | Management | For | For |
3 | Elect Craig Thompson as Director | Management | For | For |
4 | Elect Daniel Agostinelli as Director | Management | For | For |
5 | Approve the Financial Assistance in Connection with the Acquisition of Accent Group Limited | Management | For | For |
6 | Ratify the Past Issuance of 35.71 Million Shares | Management | For | For |
REGUS PLC MEETING DATE: MAY 19, 2015 | ||||
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 Report | Management | For | For |
4 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
5 | Approve Interim and Final Dividends | Management | For | For |
6 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Mark Dixon as Director | Management | For | For |
9 | Re-elect Dominique Yates as Director | Management | For | For |
10 | Re-elect Lance Browne as Director | Management | For | For |
11 | Re-elect Elmar Heggen as Director | Management | For | For |
12 | Elect Nina Henderson as Director | Management | For | For |
13 | Re-elect Florence Pierre as Director | Management | For | For |
14 | Re-elect Douglas Sutherland as Director | Management | For | For |
15 | Elect Francois Pauly as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 21 | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Amend Memorandum and Articles of Association | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RHI AG MEETING DATE: MAY 08, 2015 | ||||
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 | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7 | Authorize Creation of Pool of Capital with Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
RICHTEK TECHNOLOGY CORP. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 6286 SECURITY ID: Y7286Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RICOH LEASING CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Matsuishi, Hidetaka | Management | For | For |
3.2 | Elect Director Osada, Yasumasa | Management | For | For |
3.3 | Elect Director Yoshikawa, Jun | Management | For | For |
3.4 | Elect Director Sato, Kunihiko | Management | For | For |
3.5 | Elect Director Manabe, Motomu | Management | For | For |
3.6 | Elect Director Shiga, Kozue | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsunoda, Hisaki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 11.5 | Management | For | For |
2.1 | Elect Director Kaneda, Jun | Management | For | For |
2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
2.4 | Elect Director Iwata, Hirotake | Management | For | For |
2.5 | Elect Director Soga, Joji | Management | For | For |
2.6 | Elect Director Yamashita, Tomonobu | Management | For | For |
2.7 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
2.8 | Elect Director Matsuo, Koji | Management | For | For |
2.9 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Tomoyuki | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Hiroshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 12, 2015 | ||||
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 John F. Petch | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director Paul G. Robinson | Management | For | For |
1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
1.11 | 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 |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
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 Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.3 | Elect Director Ohashi, Futoshi | Management | For | For |
3.4 | Elect Director Okimoto, Koichi | Management | For | For |
3.5 | Elect Director Masuda, Jun | Management | For | For |
3.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.8 | Elect Director Hosokawa, Kenji | Management | For | For |
3.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.10 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Sale, Assignment, and/or Security of Receivables | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 09, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Equity Share | Management | For | For |
3 | Reelect A. Duggal as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Co. LLP and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of M.S. Verma | Management | For | For |
6 | Elect S.M. Bafna as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Bhatia as Director | Management | For | Against |
8 | Elect G.L. Van Heerde as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds, Debentures, and/or Other Debt Securities | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
SHW AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: SW1 SECURITY ID: D6929Q103 | ||||
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 1.00 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 Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 3.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Capital Authorization | Management | For | For |
SINCLAIR IS PHARMA PLC MEETING DATE: NOV 25, 2014 | ||||
TICKER: SPH SECURITY ID: G81545108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Re-elect Chris Spooner as Director | Management | For | For |
2b | Re-elect Christophe Foucher as Director | Management | For | For |
3 | Elect Jeff Thompson as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Xianxiang as Director | Management | For | For |
3b | Elect Liu Kecheng 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 |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Post-IPO Share Option Scheme | Management | For | Against |
2 | Amend Terms of the Options Granted Under the Post-IPO Share Option Scheme and the Pre-IPO Share Option Scheme | Management | For | Against |
SLATER & GORDON LTD. MEETING DATE: OCT 20, 2014 | ||||
TICKER: SGH SECURITY ID: Q8510C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect John Skippen as Director | Management | For | For |
3b | Elect Ian Court as Director | Management | For | For |
4 | Approve the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition | Management | For | For |
5 | Ratify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition | Management | For | For |
6 | Approve the Issuance of Shares in Relation to the Acquisition | Management | For | For |
7 | Approve the Slater & Gordon Employee Incentive Plan | Management | For | For |
8 | Approve the Slater & Gordon Share Incentive Plan | Management | For | For |
9a | Approve the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company | Management | For | For |
9b | Approve the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company | Management | For | For |
SOMNOMED LTD. MEETING DATE: NOV 26, 2014 | ||||
TICKER: SOM SECURITY ID: Q8537C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Robert Scherini as Director | Management | For | For |
4 | Approve the Issuance of 250,000 Options to Belgove Pty Limited | Management | For | Against |
5 | Approve the Issuance of 200,000 Shares to Belgove Pty Limited and P Neustadt Holdings Pty Ltd | Management | For | For |
6 | Approve the Issuance of 50,000 Shares to Leedoc Pty Limited | Management | For | For |
7 | Approve the Issuance of 20,000 Shares to Robert Scherini, Director of the Company | Management | For | For |
SOPRA STERIA GROUP MEETING DATE: DEC 19, 2014 | ||||
TICKER: SOP SECURITY ID: F20906115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Groupe Steria by Sopra Steria Group (Agreement 1) | Management | For | For |
2 | Approve Transfer of Company Assets to Sopra HR Software | Management | For | For |
3 | Approve Merger by Absorption of Steria by Sopra Steria Group (Agreement 2) | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOULBRAIN CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 036830 SECURITY ID: Y85634106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Woo Chan-Myung 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 |
SPECTRIS PLC MEETING DATE: APR 24, 2015 | ||||
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 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 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 |
SPECTRUM ASA MEETING DATE: MAY 22, 2015 | ||||
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 |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Glen Rodland as Director | Management | For | Did Not Vote |
6b | Elect Ingrid Leisner as Director | Management | For | Did Not Vote |
6c | Elect Maria Tallaksen as Director | Management | For | Did Not Vote |
7a | Elect Kjetil Erikstad as Member of Nominating Committee | Management | For | Did Not Vote |
7b | Elect Ragnhild Wiborg 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 |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Creation of NOK 4.3 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 400 Million; Approve Creation of NOK 4.3 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 |
SPECTRUM ASA MEETING DATE: JUN 23, 2015 | ||||
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 |
4 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
5 | Approve Issuance of Shares for a Private Placement (Subsequent Offering) | Management | For | Did Not Vote |
6 | Approve Creation of NOK 5.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
STELUX HOLDINGS INTERNATIONAL LTD. MEETING DATE: AUG 08, 2014 | ||||
TICKER: 00084 SECURITY ID: G8465C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Sakorn Kanjanapas as Director | Management | For | Against |
3b | Elect Vincent Lau Tak Bui as Director | Management | For | For |
3c | Elect Lawrence Wu Chi Man as Director | Management | For | For |
3d | Fix Maximum Number of Directors | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent 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 |
T.K. CORP. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 023160 SECURITY ID: Y8363M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoon Jong-Gyu as Inside Director | Management | For | Against |
2.2 | Elect Yoon Sang-Won as Inside Director | 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 |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
THE HOUR GLASS LIMITED MEETING DATE: NOV 13, 2014 | ||||
TICKER: E5P SECURITY ID: V46058117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
THE HOUR GLASS LTD MEETING DATE: JUL 23, 2014 | ||||
TICKER: E5P SECURITY ID: V46058117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3a | Elect Henry Tay Yun Chwan as Director | Management | For | For |
3b1 | Elect Jannie Chan Siew Lee as Director | Management | For | Against |
3b2 | Elect Kenny Chan Swee Kheng as Director | Management | For | For |
3b3 | Elect Kuah Boon Wee as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Reappoint 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 08, 2014 | ||||
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 E. 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 Yvon Martineau | Management | For | For |
1.12 | Elect Director Andrew T. Molson | Management | For | For |
1.13 | Elect Director Cora Mussely Tsouflidou | Management | For | For |
1.14 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve an Adjustment to the Subscription Price of Certain Stock Options | Management | For | Against |
4 | Election of Directors by Subordinate Voting Shareholders | Shareholder | Against | Against |
THERMADOR GROUPE MEETING DATE: APR 07, 2015 | ||||
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 3.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Reelect Karine Gaudin as Director | Management | For | For |
6 | Reelect Fabienne Bochet as Director | Management | For | Against |
7 | Reelect Xavier Isaac as Director | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 35,000 | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TIKKURILA OY MEETING DATE: MAR 25, 2015 | ||||
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 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 as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
TISCO FINANCIAL GROUP PUBLIC CO LTD MEETING DATE: APR 23, 2015 | ||||
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 Activities | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | 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 19, 2014 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Iizuka, Masaharu | Management | For | For |
2.2 | Elect Director Sumi, Kazuyuki | Management | For | For |
2.3 | Elect Director Iwata, Hitoshi | Management | For | For |
2.4 | Elect Director Iizuka, Masanori | Management | For | For |
2.5 | Elect Director Yuzawa, Masao | Management | For | For |
2.6 | Elect Director Hitaka, Satoshi | Management | For | For |
2.7 | Elect Director Uotani, Hitoshi | Management | For | For |
2.8 | Elect Director Ito, Yoshihisa | Management | For | For |
2.9 | Elect Director Saito, Yasuyuki | Management | For | For |
2.10 | Elect Director Ashikawa, Hiroshi | Management | For | For |
2.11 | Elect Director Ito, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Iida, Masataka | Management | For | For |
TOKYO OHKA KOGYO CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
2.2 | Elect Director Iwasaki, Kobun | Management | For | For |
2.3 | Elect Director Komano, Hiroji | Management | For | For |
2.4 | Elect Director Sato, Harutoshi | Management | For | For |
2.5 | Elect Director Mizuki, Kunio | Management | For | For |
2.6 | Elect Director Kurimoto, Hiroshi | Management | For | For |
2.7 | Elect Director Tokutake, Nobuo | Management | For | For |
2.8 | Elect Director Sekiguchi, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Saito, Hiroshi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 25, 2015 | ||||
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 Ishii, Junji | Management | For | For |
1.4 | Elect Director Saito, Yasuyuki | Management | For | For |
1.5 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.6 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.7 | Elect Director Yoshida, Masaharu | Management | For | For |
1.8 | Elect Director Usui, Kenji | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamane, Takatsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Sotoike, Ryoji | Management | For | For |
2.3 | Appoint Statutory Auditor Moroka, Shinichi | Management | For | For |
2.4 | Appoint Statutory Auditor Ishii, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 26, 2015 | ||||
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 25 | 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 Tsutsumi, Tadasu | Management | For | For |
3.2 | Elect Director Imamura, Masanari | Management | For | For |
3.3 | Elect Director Yamamoto, Kazuo | Management | For | For |
3.4 | Elect Director Minami, Hiroyuki | Management | For | For |
3.5 | Elect Director Sumimoto, Noritaka | Management | For | For |
3.6 | Elect Director Oki, Hitoshi | Management | For | For |
3.7 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
3.8 | Elect Director Toyoda, Tsutomu | Management | For | For |
3.9 | Elect Director Makiya, Rieko | Management | For | For |
3.10 | Elect Director Takahashi, Kiyoshi | Management | For | For |
3.11 | Elect Director Sumi, Tadashi | Management | For | For |
3.12 | Elect Director Tsubaki, Hiroshige | Management | For | For |
3.13 | Elect Director Hamada, Tomoko | Management | For | For |
3.14 | Elect Director Fujita, Hisashi | Management | For | For |
3.15 | Elect Director Ogawa, Susumu | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Toru | Management | For | For |
4.2 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
4.3 | Appoint Statutory Auditor Nakamura, Yoshito | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
TRIPOD TECHNOLOGY CORPORATION MEETING DATE: JUN 25, 2015 | ||||
TICKER: 3044 SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | Against |
5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | Against |
5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | Against |
5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | Against |
5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | Against |
5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2014 | ||||
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 Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UCHIYAMA HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6059 SECURITY ID: ADPV16090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Uchiyama, Fumiharu | Management | For | For |
3.2 | Elect Director Ikushima, Shinichi | Management | For | For |
3.3 | Elect Director Takemura, Yoshiaki | Management | For | For |
3.4 | Elect Director Utano, Shigemi | Management | For | For |
3.5 | Elect Director Yamamoto, Takehiro | Management | For | For |
3.6 | Elect Director Yoshioka, Nobuyuki | Management | For | For |
3.7 | Elect Director Kawamura, Kenji | Management | For | For |
3.8 | Elect Director Futamura, Koji | Management | For | For |
3.9 | Elect Director Yada, Itsuo | Management | For | For |
3.10 | Elect Director Kamio, Eiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Shimai, Taro | Management | For | For |
4.2 | Appoint Statutory Auditor Sumikawa, Mamoru | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 03, 2015 | ||||
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 |
4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | 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 EGM 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 Reissuance of Repurchased Shares | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | For |
9 | Re-elect Mark Anderson as Director | Management | For | For |
10 | Re-elect Mary Waldner as Director | Management | For | For |
11 | Elect John Hirst 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 Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VICAT MEETING DATE: MAY 06, 2015 | ||||
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 Guy Sidos as Director | Management | For | For |
8 | Reelect Sophie Sidos as Director | Management | For | For |
9 | Reelect Bruno Salmon as Director | Management | For | For |
10 | Reelect Pierre Breuil as Director | Management | For | For |
11 | Elect Delphine Andre as Director | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Amend Article 26 of Bylaws Re: Double Voting Rights | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISION EYE INSTITUTE LIMITED MEETING DATE: NOV 21, 2014 | ||||
TICKER: VEI SECURITY ID: Q9467L110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Timothy Roberts as Director | Management | For | Against |
3 | Elect Zita Peach as Director | Management | For | For |
4 | Elect Iain Kirkwood as Director | Management | For | For |
5 | Approve the Vision Eye Institute Limited Performance Rights Plan | Management | For | For |
6 | Approve the Grant of Up to 78,889 Performance Rights to Brett Coverdale, Managing Director and CEO of the Company | Management | For | For |
VONTOBEL HOLDING AG MEETING DATE: APR 28, 2015 | ||||
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 1.55 per Share | Management | For | Did Not Vote |
4 | Approve CHF 8.13 Million Reduction in Share Capital | Management | For | Did Not Vote |
5.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reelect Bruno Basler as Director and as Nomination and Compensation Committee Member | Management | For | Did Not Vote |
5.3 | Reelect Dominic Brenninkmeyer as Director and as Nomination and Compensation Committee Member | Management | For | Did Not Vote |
5.4 | Reelect Nicolas Oltramare as Director | Management | For | Did Not Vote |
5.5 | Reelect Frank Schnewlin as Director | Management | For | Did Not Vote |
5.6 | Reelect Clara Streit as Director and as Nomination and Compensation Committee Member | Management | For | Did Not Vote |
5.7 | Elect Elisabeth Bourqui as Director | Management | For | Did Not Vote |
6 | Designate VISCHER AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
8 | Amend Articles Re: Management Report, Duties of the Compensation Committee, Editorial Cahnges | Management | For | Did Not Vote |
9.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Did Not Vote |
9.2 | Approve Variable Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | Did Not Vote |
9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 812,406 | Management | For | Did Not Vote |
9.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.38 Million | Management | For | Did Not Vote |
9.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 4.75 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
VZ HOLDING AG MEETING DATE: APR 10, 2015 | ||||
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 3.50 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 G. Keller as Independent Proxy | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers Ltd. as Auditors | Management | For | Did Not Vote |
7 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Board of Directors in the Amount of CHF 325,000 | Management | For | Did Not Vote |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.8 Million | Management | For | Did Not Vote |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.86 Million | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
WELCIA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2014 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Takada, Ryusuke | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Sato, Norimasa | Management | For | For |
2.6 | Elect Director Shintani, Tsutomu | Management | For | For |
2.7 | Elect Director Nakamura, Juichi | Management | For | For |
2.8 | Elect Director Okada, Motoya | Management | For | For |
2.9 | Elect Director Takenaka, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuda, Hajime | Management | For | Against |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
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 Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Takada, Ryusuke | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Shintani, Tsutomu | Management | For | For |
2.6 | Elect Director Sato, Norimasa | Management | For | For |
2.7 | Elect Director Nakamura, Juichi | Management | For | For |
2.8 | Elect Director Okada, Motoya | Management | For | For |
2.9 | Elect Director Takenaka, Toru | Management | For | For |
2.10 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Hitomi, Nobuo | Management | For | Against |
WENDEL MEETING DATE: JUN 05, 2015 | ||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
6 | Elect Jacqueline Tammenoms-Bakker as Supervisory Board Member | Management | For | For |
7 | Elect Gervais Pellissier as Supervisory Board Member | Management | For | For |
8 | Subject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the Supervisory Board | Management | For | For |
9 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | 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 to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 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 | 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 EUR 100 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Pursuant to Item 24 Above, Adopt New Bylaws | Management | For | For |
26 | Subject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations | Management | For | For |
27 | Approve Other Amendments of Bylaws | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Junichiro | Management | For | For |
1.2 | Elect Director Masuda, Keisaku | Management | For | For |
1.3 | Elect Director Asano, Tadao | Management | For | For |
1.4 | Elect Director Fuse, Makiko | Management | For | For |
1.5 | Elect Director Tanida, Kazunori | Management | For | For |
1.6 | Elect Director Fushimi, Toshiyuki | Management | For | For |
2.1 | Appoint Statutory Auditor Komatsu, Naoya | Management | For | Against |
2.2 | Appoint Statutory Auditor Takeuchi, Tadashi | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES FUND
07/01/2014 - 06/30/2015
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.
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
AALBERTS INDUSTRIES MEETING DATE: APR 21, 2015 | ||||
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 |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | 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 Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 11, 2015 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
8.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
8.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
8.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
8.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
8.6 | Elect Chen Fumei as Independent Director | Management | For | For |
8.7 | Elect Lian Qirui as Independent Director | Management | For | For |
8.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
8.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
8.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
ADVANCED COMPUTER SOFTWARE GROUP PLC MEETING DATE: JUL 22, 2014 | ||||
TICKER: ASW SECURITY ID: G0097T103 | ||||
Proposal 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 Michael Jackson as Director | Management | For | Against |
5 | Re-elect Barbara Firth as Director | Management | For | Against |
6 | Elect Dr Christopher Hand as Director | Management | For | For |
7 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve Reduction of the Capital and Reserves of the Company by Reducing the Amount Standing to the Credit of the Company's Share Premium Account | 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 |
AIR WATER INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.5 | Elect Director Fujita, Akira | Management | For | For |
1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
1.8 | Elect Director Karato, Yu | Management | For | For |
1.9 | Elect Director Matsubara, Yukio | Management | For | For |
1.10 | Elect Director Machida, Masato | Management | For | For |
1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
1.12 | Elect Director Nagata, Minoru | Management | For | For |
1.13 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.14 | Elect Director Sogabe, Yasushi | Management | For | For |
1.15 | Elect Director Murakami, Yukio | Management | For | For |
1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.19 | Elect Director Arakawa, Yoji | Management | For | For |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 25, 2015 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Receive Information on Remuneration Policy and Donation Policy | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 | Management | None | None |
15 | Wishes | Management | None | None |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 06, 2015 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
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 0.50 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 |
6.1 | Reelect Johannes Conradi to the Supervisory Board | Management | For | For |
6.2 | Reelect Benoit Herault to the Supervisory Board | Management | For | For |
6.3 | Reelect Richard Mully to the Supervisory Board | Management | For | For |
6.4 | Reelect Marianne Voigt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
8.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
8.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
9 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | 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 |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ARTNATURE INC MEETING DATE: JUN 24, 2015 | ||||
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 15 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Kobashikawa, Yasuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hasegawa, Hiroaki | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 16, 2015 | ||||
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 12 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
3.3 | Elect Director Matsushita, Toru | Management | For | For |
3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
3.5 | Elect Director Nishioka, Shiro | Management | For | For |
3.6 | Elect Director Omori, Takashi | Management | For | For |
3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3.8 | Elect Director Ibe, Miyoji | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 21, 2015 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | 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 | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
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 |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 24, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Wakuda, Setsuo | Management | For | For |
3.2 | Elect Director Morimoto, Hironori | Management | For | For |
3.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
3.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
3.5 | Elect Director Sumino, Kozo | Management | For | For |
3.6 | Elect Director Shimazaki, Noriaki | Management | For | For |
3.7 | Elect Director Odamura, Hatsuo | Management | For | For |
3.8 | Elect Director Takayama, Yoshiko | Management | For | For |
4.1 | Appoint Statutory Auditor Kiyohara, Toshiki | Management | For | For |
4.2 | Appoint Statutory Auditor Sakakura, Yuji | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | 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 25, 2015 | ||||
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 31.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuyasu, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuta, Hisaya | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimoto, Kinya | Management | For | For |
3.4 | Appoint Statutory Auditor Nagahama, Mitsuhiro | Management | For | Against |
3.5 | Appoint Statutory Auditor Morita, Shigeru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Fujiso, Waka | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: DEC 28, 2014 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
3 | Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term | Management | For | For |
6 | Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder | Management | For | For |
7 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
AZRIELI GROUP LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term | 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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 12, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Mike Toms as Director | Management | For | For |
9 | Re-elect John Cuthbert as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect Denise Jagger 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 | Approve Employee Share Option Scheme | 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 |
BENI STABILI S.P.A. SIIQ MEETING DATE: JUL 31, 2014 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR150 Million Pool of Capital with Preemptive Rights | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 09, 2015 | ||||
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 | Slate Submitted by Fonciere des Regions | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration Report | Management | For | Against |
BERENDSEN PLC MEETING DATE: APR 30, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BRITVIC PLC MEETING DATE: JAN 27, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland 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 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 13, 2014 | ||||
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 Stuart R. Levine | Management | For | For |
1f | Elect Director Maura A. Markus | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 19, 2015 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yungang Lu | Management | For | Withhold |
1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
COFACE MEETING DATE: MAY 18, 2015 | ||||
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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 27, 2015 | ||||
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 | 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 Nominal 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 22, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Okugawa, Hideshi | Management | For | For |
2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuzaki, Takashi | Management | For | For |
COWAY CO. LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 021240 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 Kim Dong-Hyun as Inside Director | Management | For | Against |
3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
4 | Appoint Jung Chul-Woong 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 |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | ||||
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 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
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 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 19, 2014 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Ooga, Shoji | Management | For | For |
2.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
2.3 | Elect Director Kawada, Tomohiro | Management | For | For |
2.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop 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 EGM with Two Weeks Notice | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: DLN SECURITY ID: G27300105 | ||||
Proposal No | Proposal | Proposed 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 Rayne as Director | Management | For | Against |
5 | Re-elect John Burns as Director | Management | For | Against |
6 | Re-elect Simon Silver as Director | Management | For | Against |
7 | Re-elect Damian Wisniewski as Director | Management | For | Against |
8 | Re-elect Nigel George as Director | Management | For | Against |
9 | Re-elect David Silverman as Director | Management | For | Against |
10 | Re-elect Paul Williams as Director | Management | For | Against |
11 | Re-elect Stuart Corbyn as Director | Management | For | For |
12 | Re-elect June de Moller as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Re-elect Simon Fraser as Director | Management | For | For |
15 | Re-elect Richard Dakin as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DULUXGROUP LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Kirby as Director | Management | For | For |
2.2 | Elect Judith Swales 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 22, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Steve Good as Director | Management | For | For |
6 | Elect Nick Salmon as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect David Dutro as Director | Management | For | For |
9 | Re-elect Brian Taylorson as Director | Management | For | For |
10 | Re-elect Andrew Christie as Director | Management | For | For |
11 | Re-elect Anne Hyland 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 | Approve Special Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend 2008 Long Term Incentive Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
EVERCORE PARTNERS INC. MEETING DATE: JUN 08, 2015 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Francois de Saint Phalle | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Curt Hessler | Management | For | For |
1.6 | Elect Director Robert B. Millard | Management | For | Withhold |
1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director William J. Wheeler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2015 | ||||
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 3.00 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 | Elect Gustaf Douglas (Chair), Jan Svensson and Bjorn Karlsson as Nominating Committee Members; Authorize Appointment of 1-2 Additional Members | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Share Matching Plan | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: MAY 14, 2015 | ||||
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 Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Re-elect Michael Berkery as a Director | Management | For | Against |
5b | Elect Emer Daly as a Director | Management | For | For |
5c | Re-elect Sean Dorgan as a Director | Management | For | For |
5d | Elect Eddie Downey as a Director | Management | For | For |
5e | Re-elect Brid Horan as a Director | Management | For | For |
5f | Re-elect Andrew Langford as a Director | Management | For | Against |
5g | Elect Fiona Muldoon as a Director | Management | For | Against |
5h | Re-elect Cathal O'Caoimh as a Director | Management | For | Against |
5i | Re-elect Padraig Walshe as a Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | 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 Repurchased Shares | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIELMANN AG MEETING DATE: JUL 03, 2014 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve EUR 29.4 Million Capitalization of Reserves and 1:2 Stock Split | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 24, 2015 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Akihiro | Management | For | For |
1.2 | Elect Director Todd J. Carter | Management | For | For |
1.3 | Elect Director Geoffrey D. Baldwin | Management | For | For |
1.4 | Elect Director Okubo, Isao | Management | For | For |
1.5 | Elect Director Mark J. McInerney | Management | For | For |
1.6 | Elect Director Ota, Hiroaki | Management | For | For |
1.7 | Elect Director Yone, Masatake | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 02, 2015 | ||||
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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Clifford Elphick as Director | Management | For | Against |
7 | Re-elect Gavin Beevers as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Alan Ashworth as Director | Management | For | Against |
10 | Re-elect Michael Michael as Director | Management | For | Against |
11 | Re-elect Glenn Turner as Director | Management | For | Against |
12 | Re-elect Roger Davis 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 |
GIMV MEETING DATE: JUN 24, 2015 | ||||
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 and Statutory Reports (Non-Voting) | 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 | Elect Brigitte Boone as Director | Management | For | Against |
8b | Elect Hilde Laga as Director | Management | For | Against |
8c | Reelect Urbain Vandeurzen as Director | Management | For | Against |
8d | Approve Cooptation and Reelection of Marc Descheemaecker as Director | Management | For | Against |
8e | Elect Karel Plasman as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
GLORY LTD. MEETING DATE: JUN 26, 2015 | ||||
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 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onoe, Hirokazu | Management | For | For |
3.2 | Elect Director Miwa, Motozumi | Management | For | For |
3.3 | Elect Director Yoshioka, Tetsu | Management | For | For |
3.4 | Elect Director Onoe, Hideo | Management | For | For |
3.5 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
3.6 | Elect Director Kotani, Kaname | Management | For | For |
3.7 | Elect Director Sasaki, Hiroki | Management | For | For |
3.8 | Elect Director Niijima, Akira | Management | For | For |
3.9 | Elect Director Harada, Akihiro | Management | For | For |
4.1 | Appoint Statutory Auditor Otani, Toshihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
4.3 | Appoint Statutory Auditor Nagashima, Masakazu | Management | For | For |
4.4 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
GOLDCREST CO. LTD. MEETING DATE: JUN 19, 2015 | ||||
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 03, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Nick Sanderson as Director | Management | For | For |
7 | Re-elect Neil Thompson as Director | Management | For | For |
8 | Re-elect Martin Scicluna as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Re-elect Elizabeth Holden as Director | Management | For | For |
12 | Elect Charles Philipps 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 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
H&T GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 Stephen Fenerty as Director | Management | For | For |
4 | Re-elect John Nichols 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 19, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Mitsumasa | Management | For | For |
3.2 | Elect Director Nagai, Akira | Management | For | For |
3.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
3.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
3.5 | Elect Director Ito, Yoshimasa | Management | For | For |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
3.7 | Elect Director Sakai, Shinji | Management | For | For |
3.8 | Elect Director Nakamura, Masanobu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HEIJMANS MEETING DATE: APR 15, 2015 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3c | Discuss Remuneration Report | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Announce Increase in Size of Board From 5 to 6 Members | Management | None | None |
5b | Announce Two Vacancies on the Board | Management | None | None |
5c | Reelect S. Van Keulen to Supervisory Board | Management | For | For |
5d | Elect S.S Vollebregt to Supervisory Board | Management | For | For |
5e | Announce Resignation of R. Icke as a Board Member (Non-contentious) | Management | None | None |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
7 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 6b | Management | For | For |
8a | 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 |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Allow Questions and Close Meeting | Management | None | None |
HILTON FOOD GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
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 Sir David Naish as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | 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 Call EGM with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
IMDEX LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Dundo as Director | Management | For | For |
2 | Elect Magnus Lemmel as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
4 | Ratify the Past Issuance of 1.37 Million Shares | Management | For | For |
5 | Ratify the Past Issuance of 4.09 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2015 | ||||
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 | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 22, 2015 | ||||
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 7.00 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 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director | 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 |
18 | Amend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality | Management | For | Did Not Vote |
19 | Approve Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
ITE GROUP PLC MEETING DATE: JAN 29, 2015 | ||||
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 | 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 Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor 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 | Approve Remuneration Report | 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 |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 15, 2014 | ||||
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 2013 | 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 | Reelect Directors For an Additional Three Year Term | Management | For | Against |
4 | Reelect Israel Baron as External Director For an Additional Three Year Term | 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 25, 2015 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Maki, Haruo | Management | For | For |
3.2 | Elect Director Go, Yoshio | Management | For | For |
3.3 | Elect Director Oya, Toshihisa | Management | For | For |
3.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
3.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
3.6 | Elect Director Maki, Daisuke | Management | For | For |
3.7 | Elect Director Kobayashi, Haruhito | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ishikawa, Yutaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sano, Yoshihide | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fukai, Kazuo | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Hosokai, Iwao | 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 |
8 | Appoint External Audit Firm | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAPAN DIGITAL LABORATORY MEETING DATE: JUN 26, 2015 | ||||
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 | For |
2.1 | Elect Director Maezawa, Kazuo | Management | For | For |
2.2 | Elect Director Murakoshi, Tetsuo | Management | For | For |
2.3 | Elect Director Yuno, Tsutomu | Management | For | For |
2.4 | Elect Director Tsuchimoto, Kazuo | Management | For | For |
2.5 | Elect Director Hiroi, Masato | Management | For | For |
2.6 | Elect Director Ofuchi, Toru | Management | For | For |
2.7 | Elect Director Iso, Hiromichi | Management | For | For |
2.8 | Elect Director Asai, Takao | Management | For | For |
2.9 | Elect Director Ota, Yoshie | Management | For | For |
2.10 | Elect Director Fujinami, Mimpei | Management | For | For |
2.11 | Elect Director Yoshida, Masakichi | Management | For | For |
3.1 | Appoint Statutory Auditor Saito, Mamoru | Management | For | For |
3.2 | Appoint Statutory Auditor Kataoka, Ko | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Alternate Income Allocation | Shareholder | Against | Against |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
5 | Approve 2014 Audited Financial Statements and 2014 Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
7.2 | Elect William Tan Untiong as a Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as a Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as a Director | Management | For | For |
7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: AUG 13, 2014 | ||||
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 Final Dividend of INR 2.00 Per Share and Confirm Interim Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect K.U. Kamath as Director | Management | For | For |
4 | Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of M.P. Ramachandran as Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S. Raghunandan as Executive Director and CEO | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | For |
8 | Elect N.B. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect K.P. Padmakumar as Independent Non-Executive Director | Management | For | For |
10 | Elect B.R. Shah as Independent Non-Executive Director | Management | For | For |
11 | Elect R. Lakshminarayanan as Independent Non-Executive Director | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Jyothy Laboratories Employee Stock Option Scheme 2014-A (ESOS 2014-A) | Management | For | Against |
15 | Approve Stock Option Plan Grants to S. Raghunandan, Executive Director and CEO, Under the ESOS 2014-A | Management | For | Against |
16 | Approve Jyothy Laboratories Employee Stock Option Scheme 2014 | Management | For | Against |
17 | Approve Sale of Equity Interest in Jyothy Consumer Products Marketing Ltd. to Associated Industries Consumer Products Pvt. Ltd., a Wholly-Owned Subsidiary of the Company | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
JYSKE BANK A/S MEETING DATE: FEB 24, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 24, 2015 | ||||
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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | Did Not Vote |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KBC ANCORA MEETING DATE: OCT 31, 2014 | ||||
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 | Ratify KPMG, Represented by Erik Clinck, as Auditor and Approve Auditors' Remuneration | Management | For | For |
9 | Transact Other Business | Management | None | None |
1 | Receive Announcements Re: Intended Bylaw Amendments | Management | None | None |
2 | Allow Questions | Management | None | None |
3.1 | Receive Special Board Report Re: Item 3.2 | Management | None | None |
3.2 | 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 |
4 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
5 | Change Location of Statutory Seat and Amend Articles of Association Accordingly | Management | For | For |
6.1 | Authorize Coordination of the Articles | Management | For | For |
6.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
7 | Transact Other Business | Management | None | None |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. McMorrow | Management | For | Withhold |
1.2 | Elect Director Kent Mouton | Management | For | Withhold |
1.3 | Elect Director Norman Creighton | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | 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 |
3.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuki, Kazuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 07, 2015 | ||||
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 NOK432,000 for Chairman, NOK 233,000for Deputy Chairman, and NOK 218,000 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 |
11a | Elect Directors (Bundled) | Management | For | Did Not Vote |
11b | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
11c | Reelect Irene Basili as Director | Management | For | Did Not Vote |
11d | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
11e | Elect Anne-Grete Strom-Erichsen as New Director | Management | For | Did Not Vote |
11f | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
LASERTEC CORP. MEETING DATE: SEP 26, 2014 | ||||
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 27 | 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 Kajikawa, Nobuhiro | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Statutory Auditor Koga, Kazumasa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 08, 2014 | ||||
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 | Ratify Appointment of Marie Cheval as Supervisory Board Member | Management | For | For |
10 | Reelect Claude de Nonancourt as Supervisory Board Member | Management | For | For |
11 | Reelect Francois Philippoteaux as Supervisory Board Member | Management | For | For |
12 | Reelect Bernard de La Giraudiere as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Appoint Jean-Christophe Georghiou as Alternate Auditor | 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 10 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Circle of Investors | 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 Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 21, 2015 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper as Director | Management | For | For |
1.2 | Elect Ashish Bhutani as Director | Management | For | For |
1.3 | Elect Steven J. Heyer as Director | Management | For | For |
1.4 | Elect Sylvia Jay as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 058470 SECURITY ID: Y5254W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Chae-Yoon as Inside Director | Management | For | Against |
2.2 | Elect Shin Byung-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | 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 |
MEDIKIT CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 65 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Nakajima, Hiroaki | Management | For | For |
3.2 | Elect Director Kurita, Nobufumi | Management | For | For |
3.3 | Elect Director Mori, Yasuo | Management | For | For |
3.4 | Elect Director Ishida, Ken | Management | For | For |
3.5 | Elect Director Kageyama, Yoji | Management | For | For |
3.6 | Elect Director Takada, Kazuaki | Management | For | For |
3.7 | Elect Director Nakajima, Takashi | Management | For | For |
3.8 | Elect Director Sato, Jiro | Management | For | For |
3.9 | Elect Director Horinouchi, Hiroshi | Management | For | For |
3.10 | Elect Director Yoshida, Yasuyuki | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors | 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 Sato, Hiroaki | Management | For | For |
2.5 | Elect Director Yamashita, Kazuhito | 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 |
3.1 | Appoint Statutory Auditor Matsushita, Kazuya | Management | For | Against |
3.2 | Appoint Statutory Auditor Oguchi, Takao | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 27, 2015 | ||||
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 |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Shida, Yoshiaki | Management | For | For |
2.4 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.5 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Tanaka, Katsushi | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
3.3 | Elect Director Osada, Nobutaka | Management | For | For |
3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
3.7 | Elect Director Hashimoto, Goro | Management | For | For |
3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
3.10 | Elect Director Uchida, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 27, 2014 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
2.6 | Elect Director Shintani, Kinya | Management | For | For |
3 | Appoint Statutory Auditor Ogino, Kazutaka | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 04, 2015 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nopasika Lila as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Disebo Moephuli as Director | Management | For | Against |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi 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 | Against |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
9 | Elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
10 | Elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
ND SOFTWARE CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
NEW LOOK EYEWEAR INC MEETING DATE: MAY 07, 2015 | ||||
TICKER: BCI SECURITY ID: 64672A100 | ||||
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 William R. Ferguson | Management | For | For |
1.7 | Elect Director Martial Gagne | Management | For | For |
1.8 | 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 |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Change Company Name to New Look Vision Group Inc. / Groupe Vision New Look Inc. | Management | For | For |
5 | Amend Articles | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 25, 2015 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Ogino, Takao | Management | For | For |
2.7 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.8 | Elect Director Araki, Tatsuya | Management | For | For |
2.9 | Elect Director Morita, Ryoji | Management | For | For |
2.10 | Elect Director Watanabe, Masataka | Management | For | For |
2.11 | Elect Director Sato, Kentaro | Management | For | For |
2.12 | Elect Director Hosogane, Hayato | Management | For | For |
2.13 | Elect Director Tamura, Hiroyasu | Management | For | For |
2.14 | Elect Director Nishimura, Koji | Management | For | For |
3 | Appoint Statutory Auditor Takeda, Yoshikazu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Inahara, Koji | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
NIPPON SEIKI CO. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nagai, Shoji | Management | For | For |
2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
2.3 | Elect Director Okawa, Makoto | Management | For | For |
2.4 | Elect Director Suzuki, Junichi | Management | For | For |
2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
2.6 | Elect Director Nakamura, Akira | Management | For | For |
2.7 | Elect Director Takano, Masaharu | Management | For | For |
2.8 | Elect Director Arisawa, Sanji | Management | For | For |
2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 19, 2015 | ||||
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 9 | 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 |
3.1 | Appoint Statutory Auditor Sato, Hiroki | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NS TOOL CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Authorized Capital - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Goto, Hiroji | Management | For | For |
3.2 | Elect Director Goto, Takashi | Management | For | For |
3.3 | Elect Director Goto, Isamu | Management | For | For |
3.4 | Elect Director Adachi, Yuko | Management | For | For |
3.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
3.6 | Elect Director Ono, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fukuda, Kazuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tsuji, Masashige | Management | For | For |
4.3 | Elect Director and Audit Committee Member Enomoto, Yoshiteru | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
6 | 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 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Noda, Mizuki | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 21, 2015 | ||||
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 |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.4 | Elect Director Sonobe, Koji | Management | For | For |
2.5 | Elect Director Endo, Toru | Management | For | For |
2.6 | Elect Director Osawa, Nobuaki | Management | For | For |
2.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.8 | Elect Director Osawa, Jiro | Management | For | For |
2.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
2.10 | Elect Director Osawa, Hideaki | Management | For | For |
2.11 | Elect Director Nakagawa, Takeo | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | 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 Oka, Yukari | Management | For | For |
3.8 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Kuramoto, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Sato, Masaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Taguchi, Takehisa | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: NOV 27, 2014 | ||||
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 Remuneration Policy | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2015 | ||||
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 Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: NOV 11, 2014 | ||||
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 Michael Hirschowitz as Director | Management | For | Against |
3.2 | Elect Stephen Kulmar as Director | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: MAY 12, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 142.86 Million Shares to the Accent Group Limited Shareholders | Management | For | For |
2 | Elect Michael Hapgood as Director | Management | For | For |
3 | Elect Craig Thompson as Director | Management | For | For |
4 | Elect Daniel Agostinelli as Director | Management | For | For |
5 | Approve the Financial Assistance in Connection with the Acquisition of Accent Group Limited | Management | For | For |
6 | Ratify the Past Issuance of 35.71 Million Shares | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 24, 2014 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | ||||
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 | Elect Rakhi Parekh 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 EGM with Two Weeks' Notice | Management | For | For |
ROTORK PLC MEETING DATE: APR 24, 2015 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
Proposal No | Proposal | 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 | Elect Martin Lamb as Director | Management | For | For |
10 | Elect Lucinda Bell 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 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 11.5 | Management | For | For |
2.1 | Elect Director Kaneda, Jun | Management | For | For |
2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
2.4 | Elect Director Iwata, Hirotake | Management | For | For |
2.5 | Elect Director Soga, Joji | Management | For | For |
2.6 | Elect Director Yamashita, Tomonobu | Management | For | For |
2.7 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
2.8 | Elect Director Matsuo, Koji | Management | For | For |
2.9 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Tomoyuki | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Hiroshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
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 Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 06, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Lane as Director | Management | For | Against |
5 | Re-elect Brian Bickell as Director | Management | For | Against |
6 | Re-elect Simon Quayle as Director | Management | For | Against |
7 | Re-elect Thomas Welton as Director | Management | For | Against |
8 | Re-elect Christopher Ward as Director | Management | For | Against |
9 | Re-elect Jill Little as Director | Management | For | For |
10 | Re-elect Oliver Marriott as Director | Management | For | For |
11 | Re-elect Dermot Mathias as Director | Management | For | For |
12 | Re-elect Hilary Riva as Director | Management | For | For |
13 | Re-elect Sally Walden 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 12, 2015 | ||||
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 John F. Petch | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director Paul G. Robinson | Management | For | For |
1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
1.11 | 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 |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2014 | ||||
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 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 19, 2014 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Yamada, Masaru | Management | For | For |
3.2 | Elect Director Yasukochi, Hironori | Management | For | For |
3.3 | Elect Director Hirano, Akihito | Management | For | For |
3.4 | Elect Director Kobayashi, Keiichiro | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasawa, Keizo | Management | For | For |
4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 23, 2015 | ||||
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 90 | 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 |
2.5 | Elect Director Makioka, Fumio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 13, 2014 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPAR NORD BANK A/S MEETING DATE: APR 22, 2015 | ||||
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 1.60 Per Share | Management | For | Did Not Vote |
5 | Approve Special Dividends of DKK 2.000 Per Share | Management | For | Did Not Vote |
6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9a | Elect Per Bukh as Director | Management | For | Did Not Vote |
9b | Elect Kaj Christiansen as Director | Management | For | Did Not Vote |
9c | Elect John Sorensen as Director | Management | For | Did Not Vote |
10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11a | Amend Articles Re: Cancel Special Capital Authorization | Management | For | Did Not Vote |
11b | Amend Articles Re: Cancel Hybrid Core Capital Authorization | Management | For | Did Not Vote |
11c | Amend Articles Re: Time Limit for Holding Bank Committee Election | Management | For | Did Not Vote |
12 | Other Business | Management | None | None |
SPECTRIS PLC MEETING DATE: APR 24, 2015 | ||||
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 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 11, 2015 | ||||
TICKER: SPX SECURITY ID: G83561111 | ||||
Proposal No | Proposal | Proposed 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 David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STRAUSS GROUP LTD. MEETING DATE: JUL 02, 2014 | ||||
TICKER: STRS SECURITY ID: M8553H110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Company's Compensation Policy for Directors and Officers | Management | For | For |
2 | Approve Ofra Strauss', Active Chairwoman and Controlling Shareholder, Eployment Agreement | Management | For | For |
3 | Issue Indemnification Agreement to Adi Strauss, Director and Relative to Controlling Shareholders | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 23, 2015 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise 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 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNO MEDICA CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6678 SECURITY ID: J8224W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | 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 Saneyoshi, Shigeyuki | Management | For | For |
3.2 | Elect Director Saneyoshi, Masatomo | Management | For | For |
3.3 | Elect Director Taguchi, Kaoru | Management | For | For |
3.4 | Elect Director Noda, Satoshi | Management | For | For |
3.5 | Elect Director Hirasawa, Yoshimi | Management | For | For |
3.6 | Elect Director Matsumoto, Toshikazu | Management | For | For |
3.7 | Elect Director Takeda, Masato | Management | For | For |
3.8 | Elect Director Inoue, Jun | Management | For | For |
4.1 | Elect Director and Audit Committee Member Minakawa, Koichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Takara, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mizuno, Hiroji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kurashima, Kimio | 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 |
TED BAKER PLC MEETING DATE: JUN 12, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
TFS CORPORATION LTD. MEETING DATE: NOV 28, 2014 | ||||
TICKER: TFC SECURITY ID: Q89752101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Julius Matthys as Director | Management | For | For |
3 | Elect Dalton Gooding as Director | Management | For | For |
4 | Elect John Groppoli as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Ratify the Past Issuance of 42 Million Shares to Sophisticated and Professional Investors | Management | For | For |
7 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
8 | Approve the TFS Corporation Limited Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Performance Rights to Frank Wilson, Executive Director and Chief Executive Officer of the Company | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: MAR 25, 2015 | ||||
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 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 as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | ||||
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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TKC CORP. MEETING DATE: DEC 19, 2014 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Iizuka, Masaharu | Management | For | For |
2.2 | Elect Director Sumi, Kazuyuki | Management | For | For |
2.3 | Elect Director Iwata, Hitoshi | Management | For | For |
2.4 | Elect Director Iizuka, Masanori | Management | For | For |
2.5 | Elect Director Yuzawa, Masao | Management | For | For |
2.6 | Elect Director Hitaka, Satoshi | Management | For | For |
2.7 | Elect Director Uotani, Hitoshi | Management | For | For |
2.8 | Elect Director Ito, Yoshihisa | Management | For | For |
2.9 | Elect Director Saito, Yasuyuki | Management | For | For |
2.10 | Elect Director Ashikawa, Hiroshi | Management | For | For |
2.11 | Elect Director Ito, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Iida, Masataka | Management | For | For |
TOCALO CO LTD MEETING DATE: JUN 24, 2015 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Hisano, Hiroshi | Management | For | For |
2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Shin, Hidetoshi | Management | For | For |
2.11 | Elect Director Yamasaki, Masaru | Management | For | For |
2.12 | Elect Director Saeki, Takehiko | Management | For | For |
3 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
3.2 | Elect Director Otomo, Mitsuo | Management | For | For |
3.3 | Elect Director Kakinuma, Yuichi | Management | For | For |
4.1 | Appoint Statutory Auditor Shindo, Katsumi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | For |
9 | Re-elect Mark Anderson as Director | Management | For | For |
10 | Re-elect Mary Waldner as Director | Management | For | For |
11 | Elect John Hirst 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 Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
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 19.2 | 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 Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | 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 |
VASTNED RETAIL NV MEETING DATE: NOV 24, 2014 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect R. Walta as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
VASTNED RETAIL NV MEETING DATE: APR 24, 2015 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | 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 2.00 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Taco T.J. de Groot as CEO | Management | For | For |
10 | Reelect Jeroen B.J.M. Hunfeld to Supervisory Board | Management | For | For |
11 | Elect Charlotte M. Insinger to Supervisory Board | Management | For | For |
12 | Elect Marc C. van Gelder to Supervisory Board | Management | For | For |
13 | Approve Changes to Remuneration Policy for Management Board | Management | For | For |
14 | Approve Changes to Remuneration Policy for Supervisory Board | Management | For | For |
15 | Amend Articles Re: Relinquishing bmvk Status | Management | For | For |
16 | 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 |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 20, 2015 | ||||
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 0.39 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Philippe Arnold as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize up to 250,000 Shares for Use in Stock Option Plans | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC MEETING DATE: JUN 24, 2015 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Members of the Management Board | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New and Ongoing Transactions | Management | For | For |
5 | Elect Grita Loebsack as Supervisory Board Member | Management | For | For |
6 | Elect Asergi as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of XYC as Censor | Management | For | Against |
8 | Approve Severance Payment Agreement with Eric Maree, Chairman of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
10 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Members of the Management Board | Management | For | Against |
12 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | 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 1 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 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 | 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 | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | 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 SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New 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 Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
WORKMAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 87 | 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 |
3.1 | Appoint Statutory Auditor Hasegawa, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Junichiro | Management | For | For |
1.2 | Elect Director Masuda, Keisaku | Management | For | For |
1.3 | Elect Director Asano, Tadao | Management | For | For |
1.4 | Elect Director Fuse, Makiko | Management | For | For |
1.5 | Elect Director Tanida, Kazunori | Management | For | For |
1.6 | Elect Director Fushimi, Toshiyuki | Management | For | For |
2.1 | Appoint Statutory Auditor Komatsu, Naoya | Management | For | Against |
2.2 | Appoint Statutory Auditor Takeuchi, Tadashi | Management | For | Against |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
3.2 | Elect Director Toritani, Yoshinori | Management | For | For |
3.3 | Elect Director Morikawa, Yoshio | Management | For | For |
3.4 | Elect Director Damri Tunshevavong | Management | For | For |
3.5 | Elect Director Nakaya, Kengo | Management | For | For |
3.6 | Elect Director Kohata, Katsumasa | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Ogura, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Tsukada, Tamaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Sawada, Hisashi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 25, 2014 | ||||
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 2013/2014 | 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 for Fiscal 2014/2015 | Management | For | For |
5 | Ratify Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Company Name to Zumtobel Group AG | Management | For | For |
8 | Amend Articles | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FUND
07/01/2014 - 06/30/2015
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.
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 20, 2015 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
8 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 24, 2015 | ||||
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 |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | 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 EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ATOS SE MEETING DATE: MAY 28, 2015 | ||||
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 0.80 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 Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AVIVA PLC MEETING DATE: MAR 26, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC MEETING DATE: APR 29, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 07, 2015 | ||||
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 Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler 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 |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
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 Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
BASF SE MEETING DATE: APR 30, 2015 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed 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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BP PLC MEETING DATE: APR 16, 2015 | ||||
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 | For |
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 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko 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 the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Withhold |
BT GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball 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 Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 06, 2015 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 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 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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 Restricted Stock Plans | Management | For | For |
10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Masami | Management | For | For |
2.2 | Elect Director Fujita, Masami | Management | For | For |
2.3 | Elect Director Taniguchi, Norihiko | Management | For | For |
2.4 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.5 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
2.6 | Elect Director Suda, Miyako | Management | For | For |
2.7 | Elect Director Yokota, Jun | Management | For | For |
2.8 | Elect Director Tanaka, Tatsuya | Management | For | For |
2.9 | Elect Director Tsukano, Hidehiro | Management | For | For |
2.10 | Elect Director Duncan Tait | Management | For | For |
2.11 | Elect Director Mukai, Chiaki | Management | For | For |
2.12 | Elect Director Abe, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
GEA GROUP AG MEETING DATE: APR 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 24, 2015 | ||||
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(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: MAR 27, 2015 | ||||
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 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 19, 2015 | ||||
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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 25, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 25, 2015 | ||||
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 100 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.6 | Elect Director Tomita, Shinichiro | Management | For | For |
2.7 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.8 | Elect Director Aoki, Yoji | Management | For | For |
2.9 | Elect Director Ota, Tomoyuki | Management | For | For |
2.10 | Elect Director Goto, Munetoshi | Management | For | For |
2.11 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.12 | Elect Director Yoshida, Masaki | Management | For | For |
2.13 | Elect Director Morita, Akiyoshi | Management | For | For |
2.14 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 15, 2015 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
NATIONAL GRID PLC MEETING DATE: JUL 28, 2014 | ||||
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 Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson 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 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORANGE MEETING DATE: MAY 27, 2015 | ||||
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 | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | For |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
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 1 Billion | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | 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 | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER NV MEETING DATE: OCT 21, 2014 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cancellation of up to 40 Million Repurchased Shares | Management | For | For |
3 | Amend Articles Re: Reflect Legislative Changes on Repurchase Limit | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
RENAULT MEETING DATE: APR 30, 2015 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, 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 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | For |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIO TINTO PLC MEETING DATE: ��APR 16, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 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 |
RTL GROUP S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: RTL SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 of EUR 5.50 Per Share | 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 Thomas Gotz as Non-Executive Director | Management | For | For |
5.2a | Reelect Anke Schaferkordt as Executive Director | Management | For | For |
5.2b | Reelect Guillaume de Posch as Executive Director | Management | For | For |
5.2c | Reelect Elmar Heggen as Executive Director | Management | For | For |
5.3a | Reelect Achim Berg as Non-Executive Director | Management | For | For |
5.3b | Reelect Thomas Gotz as Non-Executive Director | Management | For | For |
5.3c | Reelect Bernd Kundrun as Non-Executive Director | Management | For | For |
5.3d | Reelect Jonathan F. Miller as Non-Executive Director | Management | For | For |
5.3e | Reelect Thomas Rabe as Non-Executive Director | Management | For | For |
5.3f | Reelect Jacques Santer as Non-Executive Director | Management | For | For |
5.3g | Reelect Rolf Schmidt-Holtz as Non-Executive Director | Management | For | For |
5.3h | Reelect James Sing as Non-Executive Director | Management | For | For |
5.3i | Reelect Martin Taylor as Non-Executive Director | Management | For | For |
5.4 | Renew Appointment PricewaterhouseCoopers as Auditor | Management | For | For |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
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 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2015 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
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 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | For |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 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 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 28, 2015 | ||||
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 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | 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 Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2015 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche 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 | Against |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 19, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 24, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
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 Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
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 Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | ||||
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 | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 14, 2014 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
TOPDANMARK AS MEETING DATE: APR 15, 2015 | ||||
TICKER: TOP SECURITY ID: K96213176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Company's Activities in the Past Year | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
4a | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
4b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4c | Approve Ordinary Basic Remuneration of Directors in the Amount of DKK 350,000 | Management | For | Did Not Vote |
5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
5b | Elect Bjarne Larsen as Director | Management | For | Did Not Vote |
5c | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
5d | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNIBAIL RODAMCO SE MEETING DATE: APR 16, 2015 | ||||
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 9.60 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, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UOL GROUP LIMITED MEETING DATE: APR 22, 2015 | ||||
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 Low Weng Keong as Director | Management | For | For |
7 | Elect Wee Ee-chao as Director | Management | For | Against |
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 |
VIVENDI MEETING DATE: APR 17, 2015 | ||||
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 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | For |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | For |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 12, 2014 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Lindsay Maxsted as Director | Management | For | For |
3b | Elect Robert Elstone as Director | Management | For | For |
3c | Elect Alison Deans as Director | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 01, 2015 | ||||
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 Susan Bies as Director | Management | For | Did Not Vote |
4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Christoph Franz 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 as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY JAPAN FUND
07/01/2014 - 06/30/2015
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 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
AEON MALL CO., LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: 8905 SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Murakami, Noriyuki | Management | For | For |
2.2 | Elect Director Yoshida, Akio | Management | For | For |
2.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
2.4 | Elect Director Chiba, Seiichi | Management | For | For |
2.5 | Elect Director Umeda, Yoshiharu | Management | For | For |
2.6 | Elect Director Okada, Motoya | Management | For | For |
2.7 | Elect Director Mishima, Akio | Management | For | For |
2.8 | Elect Director Tamai, Mitsugu | Management | For | For |
2.9 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
2.10 | Elect Director Taira, Mami | Management | For | For |
2.11 | Elect Director Kawabata, Masao | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hiramatsu, Yotoku | Management | For | For |
3.3 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fukuda, Makoto | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 25, 2015 | ||||
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 31.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuyasu, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuta, Hisaya | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimoto, Kinya | Management | For | For |
3.4 | Appoint Statutory Auditor Nagahama, Mitsuhiro | Management | For | Against |
3.5 | Appoint Statutory Auditor Morita, Shigeru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Fujiso, Waka | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2015 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kashio, Kazuo | Management | For | For |
3.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
3.3 | Elect Director Takagi, Akinori | Management | For | For |
3.4 | Elect Director Nakamura, Hiroshi | Management | For | For |
3.5 | Elect Director Masuda, Yuichi | Management | For | For |
3.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
3.7 | Elect Director Kobayashi, Makoto | Management | For | For |
3.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
3.9 | Elect Director Kotani, Makoto | Management | For | For |
3.10 | Elect Director Takano, Shin | Management | For | For |
4 | Appoint Statutory Auditor Tozawa, Kazuhiko | Management | For | For |
DENA CO LTD MEETING DATE: JUN 20, 2015 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Moriyasu, Isao | Management | For | For |
3.2 | Elect Director Namba, Tomoko | Management | For | For |
3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
3.4 | Elect Director Hatoyama, Rehito | Management | For | For |
3.5 | Elect Director Otsuka, Hiroyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 26, 2014 | ||||
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 26 | Management | For | For |
2.1 | Elect Director Yasuda, Takao | Management | For | For |
2.2 | Elect Director Ohara, Koji | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Yoshida, Naoki | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 17, 2015 | ||||
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 Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
IIDA GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
3.3 | Elect Director Sasano, Toshihiko | Management | For | For |
3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.7 | Elect Director Kanei, Masashi | Management | For | For |
3.8 | Elect Director Nishino, Hiroshi | Management | For | For |
3.9 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.10 | Elect Director Kodera, Kazuhiro | Management | For | For |
4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
ISUZU MOTORS LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kubori, Hideaki | Management | For | For |
1.8 | Elect Director Sato, Shigetaka | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JSR CORP. MEETING DATE: JUN 17, 2015 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Kariya, Michio | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 24, 2015 | ||||
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 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Toya, Nobuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KOBE STEEL LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 5406 SECURITY ID: J34555144 | ||||
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 Sato, Hiroshi | Management | For | For |
2.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
2.3 | Elect Director Naraki, Kazuhide | Management | For | For |
2.4 | Elect Director Onoe, Yoshinori | Management | For | For |
2.5 | Elect Director Kaneko, Akira | Management | For | For |
2.6 | Elect Director Umehara, Naoto | Management | For | For |
2.7 | Elect Director Sugizaki, Yasuaki | 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 Manabe, Shohei | Management | For | For |
2.11 | Elect Director Koshiishi, Fusaki | Management | For | For |
3 | Appoint Statutory Auditor Okimoto, Takashi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOMATSU LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
LIXIL GROUP CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5938 SECURITY ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
1.2 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.3 | Elect Director Tsutsui, Takashi | Management | For | For |
1.4 | Elect Director Kanamori, Yoshizumi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
1.6 | Elect Director Ina, Keiichiro | Management | For | For |
1.7 | Elect Director Sudo, Fumio | Management | For | For |
1.8 | Elect Director Sato, Hidehiko | Management | For | For |
1.9 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
1.11 | Elect Director Barbara Judge | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 25, 2015 | ||||
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 100 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.6 | Elect Director Tomita, Shinichiro | Management | For | For |
2.7 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.8 | Elect Director Aoki, Yoji | Management | For | For |
2.9 | Elect Director Ota, Tomoyuki | Management | For | For |
2.10 | Elect Director Goto, Munetoshi | Management | For | For |
2.11 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.12 | Elect Director Yoshida, Masaki | Management | For | For |
2.13 | Elect Director Morita, Akiyoshi | Management | For | For |
2.14 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 23, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Harada, Yuji | Management | For | For |
2.2 | Elect Director Nakamine, Yuji | Management | For | For |
2.3 | Elect Director Inamoto, Nobuhide | Management | For | For |
2.4 | Elect Director Sakai, Ichiro | Management | For | For |
2.5 | Elect Director Jono, Kazuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Akaoka, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Hotta, Takao | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 2400 SECURITY ID: J4277J106 | ||||
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 Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
3.2 | Elect Director Sato, Toshio | Management | For | For |
3.3 | Elect Director Kikui, Tetsuya | Management | For | For |
3.4 | Elect Director Orino, Chie | Management | For | For |
3.5 | Elect Director Iwamoto, Takahiro | Management | For | For |
3.6 | Elect Director Sugiyama, Shinichi | Management | For | For |
3.7 | Elect Director Saki, Masayasu | Management | For | For |
4.1 | Appoint Statutory Auditor Ozaki, Kanichi | Management | For | For |
4.2 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2015 | ||||
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 Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 26, 2015 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MONEX GROUP INC MEETING DATE: JUN 20, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors | 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 Salomon Sredni | Management | For | For |
3.5 | Elect Director Sasaki, Masakazu | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Hayashi, Kaoru | Management | For | For |
3.8 | Elect Director Idei, Nobuyuki | Management | For | For |
3.9 | Elect Director Kotaka, Koji | Management | For | For |
3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.11 | Elect Director Billy Wade Wilder | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | 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 Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Oshima, Takafumi | Management | For | For |
1.3 | Elect Director Shibagaki, Shinji | Management | For | For |
1.4 | Elect Director Kawajiri, Shogo | Management | For | For |
1.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
1.6 | Elect Director Okawa, Teppei | Management | For | For |
1.7 | Elect Director Okuyama, Masahiko | Management | For | For |
1.8 | Elect Director Kawai, Takeshi | Management | For | For |
1.9 | Elect Director Otaki, Morihiko | Management | For | For |
1.10 | Elect Director Yasui, Kanemaru | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Fumio | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 23, 2015 | ||||
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 Kure, Bunsei | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
1.10 | Elect Director Otani, Toshiaki | Management | For | For |
1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
1.12 | Elect Director Ido, Kiyoto | Management | For | For |
1.13 | Elect Director Ishida, Noriko | Management | For | Against |
2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
PARKWAYLIFE REIT MEETING DATE: APR 24, 2015 | ||||
TICKER: C2PU SECURITY ID: Y67202104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Trustee's Report, Manager's Statement, and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
RINNAI CORP. MEETING DATE: JUN 26, 2015 | ||||
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 38 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Naito, Susumu | Management | For | For |
3.2 | Elect Director Hayashi, Kenji | Management | For | For |
3.3 | Elect Director Naito, Hiroyasu | Management | For | For |
3.4 | Elect Director Narita, Tsunenori | Management | For | For |
3.5 | Elect Director Kosugi, Masao | Management | For | For |
3.6 | Elect Director Kondo, Yuji | Management | For | For |
3.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Ippei | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6707 SECURITY ID: J67392134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 6460 SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
2.3 | Elect Director Fukazawa, Koichi | Management | For | For |
2.4 | Elect Director Satomi, Haruki | Management | For | For |
2.5 | Elect Director Aoki, Shigeru | Management | For | For |
2.6 | Elect Director Okamura, Hideki | Management | For | For |
2.7 | Elect Director Oguchi, Hisao | Management | For | For |
2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 28, 2015 | ||||
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 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | 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 Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIMADZU CORP. MEETING DATE: JUN 26, 2015 | ||||
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 8 | 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 |
3.1 | Appoint Statutory Auditor Uematsu, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Nishio, Masahiro | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Ishihara, Toshinobu | Management | For | For |
2.3 | Elect Director Takasugi, Koji | Management | For | For |
2.4 | Elect Director Matsui, Yukihiro | Management | For | For |
2.5 | Elect Director Frank Peter Popoff | Management | For | Against |
2.6 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.7 | Elect Director Fukui, Toshihiko | Management | For | For |
2.8 | Elect Director Miyajima, Masaki | Management | For | For |
2.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
2.10 | Elect Director Onezawa, Hidenori | Management | For | For |
2.11 | Elect Director Ueno, Susumu | Management | For | For |
2.12 | Elect Director Maruyama, Kazumasa | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Nagano, Kiyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Okamoto, Hiroaki | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
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 Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.3 | Elect Director Ohashi, Futoshi | Management | For | For |
3.4 | Elect Director Okimoto, Koichi | Management | For | For |
3.5 | Elect Director Masuda, Jun | Management | For | For |
3.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.8 | Elect Director Hosokawa, Kenji | Management | For | For |
3.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.10 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SUMITOMO ELECTRIC INDUSTRIES LTD. MEETING DATE: JUN 25, 2015 | ||||
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 | Elect Director Nakano, Takahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Inayama, Hideaki | Management | For | For |
3.2 | Appoint Statutory Auditor Ogura, Satoru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 20, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Fujiwara, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
SUZUKI MOTOR CORP. MEETING DATE: JUN 26, 2015 | ||||
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 |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 29, 2015 | ||||
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 55 | 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 Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 25, 2015 | ||||
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 Ishii, Junji | Management | For | For |
1.4 | Elect Director Saito, Yasuyuki | Management | For | For |
1.5 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.6 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.7 | Elect Director Yoshida, Masaharu | Management | For | For |
1.8 | Elect Director Usui, Kenji | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamane, Takatsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Sotoike, Ryoji | Management | For | For |
2.3 | Appoint Statutory Auditor Moroka, Shinichi | Management | For | For |
2.4 | Appoint Statutory Auditor Ishii, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TOTO LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5332 SECURITY ID: J90268103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split | Management | For | For |
2.1 | Elect Director Harimoto, Kunio | Management | For | For |
2.2 | Elect Director Kitamura, Madoka | Management | For | For |
2.3 | Elect Director Saruwatari, Tatsuhiko | Management | For | For |
2.4 | Elect Director Furube, Kiyoshi | Management | For | For |
2.5 | Elect Director Yamada, Shunji | Management | For | For |
2.6 | Elect Director Kiyota, Noriaki | Management | For | For |
2.7 | Elect Director Morimura, Nozomu | Management | For | For |
2.8 | Elect Director Abe, Soichi | Management | For | For |
2.9 | Elect Director Narukiyo, Yuichi | Management | For | For |
2.10 | Elect Director Hayashi, Ryosuke | Management | For | For |
2.11 | Elect Director Ogawa, Hiroki | Management | For | For |
2.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
3 | Appoint Statutory Auditor Takemoto, Masamichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Miyano, Tsutomu | Management | For | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
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 Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Takada, Ryusuke | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Shintani, Tsutomu | Management | For | For |
2.6 | Elect Director Sato, Norimasa | Management | For | For |
2.7 | Elect Director Nakamura, Juichi | Management | For | For |
2.8 | Elect Director Okada, Motoya | Management | For | For |
2.9 | Elect Director Takenaka, Toru | Management | For | For |
2.10 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Hitomi, Nobuo | Management | For | Against |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
3.2 | Elect Director Toritani, Yoshinori | Management | For | For |
3.3 | Elect Director Morikawa, Yoshio | Management | For | For |
3.4 | Elect Director Damri Tunshevavong | Management | For | For |
3.5 | Elect Director Nakaya, Kengo | Management | For | For |
3.6 | Elect Director Kohata, Katsumasa | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Ogura, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Tsukada, Tamaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Sawada, Hisashi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY JAPAN SMALLER COMPANIES FUND
07/01/2014 - 06/30/2015
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 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
AEON DELIGHT CO. LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 9787 SECURITY ID: J0036F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Nakayama, Ippei | Management | For | For |
2.2 | Elect Director Yamada, Ryuichi | Management | For | For |
2.3 | Elect Director Hayamizu, Shigeyuki | Management | For | For |
2.4 | Elect Director Yashi, Tajiro | Management | For | For |
2.5 | Elect Director Soma, Masaru | Management | For | For |
2.6 | Elect Director Furutani, Yutaka | Management | For | For |
2.7 | Elect Director Yamazato, Nobuo | Management | For | For |
2.8 | Elect Director Sadaoka, Hiroki | Management | For | For |
2.9 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.10 | Elect Director Sato, Hiroyuki | Management | For | For |
2.11 | Elect Director Furukawa, Yukio | Management | For | For |
2.12 | Elect Director Fujita, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Tsusue, Koji | Management | For | For |
AICHI ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 6 | Management | For | For |
2.1 | Elect Director Amano, Nozomu | Management | For | For |
2.2 | Elect Director Ando, Makoto | Management | For | For |
2.3 | Elect Director Ono, Teruo | Management | For | For |
2.4 | Elect Director Kato, Shinobu | Management | For | For |
2.5 | Elect Director Kato, Tatsuyoshi | Management | For | For |
2.6 | Elect Director Sato, Toru | Management | For | For |
2.7 | Elect Director Nagata, Toru | Management | For | For |
2.8 | Elect Director Nishimi, Toshio | Management | For | For |
2.9 | Elect Director Nonomura, Katsumi | Management | For | For |
2.10 | Elect Director Hosoe, Hideki | Management | For | For |
2.11 | Elect Director Yano, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Tomita, Hidetaka | Management | For | Against |
3.2 | Appoint Statutory Auditor Hori, Masatoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Yamada, Makoto | Management | For | For |
AIZAWA SECURITIES CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8708 SECURITY ID: J0089M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aizawa, Motoya | Management | For | For |
1.2 | Elect Director Aizawa, Takuya | Management | For | For |
1.3 | Elect Director Sakuma, Hideo | Management | For | For |
1.4 | Elect Director Kakudo, Yuji | Management | For | For |
1.5 | Elect Director Yui, Sumio | Management | For | For |
1.6 | Elect Director Oishi, Atsushi | Management | For | For |
1.7 | Elect Director Hasunuma, Akira | Management | For | For |
1.8 | Elect Director Takahashi, Atsuo | Management | For | For |
1.9 | Elect Director Kobayashi, Kazuo | Management | For | For |
2 | Appoint Statutory Auditor Abe, Masahiro | Management | For | For |
AMANO CORP. MEETING DATE: JUN 26, 2015 | ||||
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 23 | Management | For | For |
2.1 | Elect Director Haruta, Kaoru | Management | For | For |
2.2 | Elect Director Nakajima, Izumi | Management | For | For |
2.3 | Elect Director Koyama, Minoru | Management | For | For |
2.4 | Elect Director Shiraishi, Hiroshi | Management | For | For |
2.5 | Elect Director Ueno, Toru | Management | For | For |
2.6 | Elect Director Terasaki, Isao | Management | For | For |
2.7 | Elect Director Akagi, Takeshi | Management | For | For |
2.8 | Elect Director Sasaya, Yasuhiro | Management | For | For |
2.9 | Elect Director Kishi, Isao | Management | For | For |
2.10 | Elect Director Kawashima, Kiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Haruhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Yoshiyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Inoue, Mitsuaki | Management | For | Against |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 14, 2015 | ||||
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 18 | Management | For | For |
2.1 | Elect Director Shida, Mitsuaki | Management | For | For |
2.2 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujimaki, Moto | Management | For | For |
AS ONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 36 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
4 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 16, 2015 | ||||
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 12 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
3.3 | Elect Director Matsushita, Toru | Management | For | For |
3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
3.5 | Elect Director Nishioka, Shiro | Management | For | For |
3.6 | Elect Director Omori, Takashi | Management | For | For |
3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3.8 | Elect Director Ibe, Miyoji | Management | For | For |
ASANTE INC. MEETING DATE: JUN 23, 2015 | ||||
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 32 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Munemasa, Makoto | Management | For | For |
3.2 | Elect Director Shibuya, Kenichi | Management | For | For |
3.3 | Elect Director Iishiba, Masami | Management | For | For |
3.4 | Elect Director Kameyama, Akira | Management | For | For |
3.5 | Elect Director Nishiyama, Atsushi | Management | For | For |
3.6 | Elect Director Miyauchi, Sei | Management | For | For |
3.7 | Elect Director Uchida, Katsumi | Management | For | For |
3.8 | Elect Director Dogakinai, Shigeharu | Management | For | For |
4.1 | Appoint Statutory Auditor Inukai, Yukio | Management | For | Against |
4.2 | Appoint Statutory Auditor Kushida, Yasuhiko | Management | For | Against |
4.3 | Appoint Statutory Auditor Kurosawa, Seiichi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Nagasaki, Takehiko | Management | For | Against |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2015 | ||||
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 60 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BRONCO BILLY CO., LTD. MEETING DATE: MAR 18, 2015 | ||||
TICKER: 3091 SECURITY ID: J0502F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeichi, Yasuhiro | Management | For | For |
1.2 | Elect Director Takeichi, Katsuhiro | Management | For | For |
1.3 | Elect Director Furuta, Mitsuhiro | Management | For | For |
1.4 | Elect Director Takeichi, Keiko | Management | For | For |
1.5 | Elect Director Deguchi, Yuji | Management | For | For |
1.6 | Elect Director Baba, Takafumi | Management | For | For |
1.7 | Elect Director Miyamoto, Taku | Management | For | For |
1.8 | Elect Director Hirano, Yoji | Management | For | For |
2.1 | Appoint Statutory Auditor Iwata, Tadao | Management | For | For |
2.2 | Appoint Statutory Auditor Toyama, Masao | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Yokota, Masami | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Kobayashi, Tsunetoshi | Management | For | For |
BUNKA SHUTTER CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Iwabe, Kingo | Management | For | For |
3.2 | Elect Director Mogi, Tetsuya | Management | For | For |
3.3 | Elect Director Shiozaki, Toshihiko | Management | For | For |
3.4 | Elect Director Fujiyama, Satoru | Management | For | For |
3.5 | Elect Director Yabuki, Yoshio | Management | For | For |
3.6 | Elect Director Kushiro, Atsushi | Management | For | For |
3.7 | Elect Director Shimamura, Yoshinori | Management | For | For |
3.8 | Elect Director Ogura, Hiroyuki | Management | For | For |
3.9 | Elect Director Oshima, Toru | Management | For | For |
3.10 | Elect Director Kiyonari, Tadao | Management | For | For |
3.11 | Elect Director Iina, Takao | Management | For | For |
CAC HOLDINGS CORP. MEETING DATE: MAR 26, 2015 | ||||
TICKER: 4725 SECURITY ID: J04925103 | ||||
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 Shimada, Toshio | Management | For | For |
2.2 | Elect Director Sako, Akihiko | Management | For | For |
2.3 | Elect Director Takahashi, Hisashi | Management | For | For |
2.4 | Elect Director Bin Cheng | Management | For | For |
2.5 | Elect Director Malcolm F. Mehta | Management | For | For |
2.6 | Elect Director Hanada, Mitsuyo | Management | For | For |
2.7 | Elect Director Matsushima, Shigeru | Management | For | For |
2.8 | Elect Director Hirose, Michitaka | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matsumura, Akinobu | Management | For | For |
3.2 | Appoint Statutory Auditor Ishii, Kotaro | Management | For | For |
CENTRAL AUTOMOTIVE PRODUCTS LTD. MEETING DATE: JUN 25, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Sakata, Shinichiro | Management | For | For |
2.2 | Elect Director Murai, Hisashi | Management | For | For |
2.3 | Elect Director Miyai, Satoshi | Management | For | For |
2.4 | Elect Director Fujii, Toshikazu | Management | For | For |
2.5 | Elect Director Kakino, Masafumi | Management | For | For |
2.6 | Elect Director Kondo, Masayuki | Management | For | For |
2.7 | Elect Director Hirouchi, Manabu | Management | For | For |
2.8 | Elect Director Torino, Yoshifumi | Management | For | For |
2.9 | Elect Director Ueno, Hideyuki | Management | For | For |
2.10 | Elect Director Abe, Hiraki | Management | For | For |
CHORI CO. LTD. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 8014 SECURITY ID: J06426100 | ||||
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 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 Inoue, Kunihisa | Management | For | For |
2.6 | Elect Director Yabu, Shigemasa | Management | For | For |
2.7 | Elect Director Watanabe, Hiroyuki | Management | For | For |
2.8 | Elect Director Shimokobe, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Masuda, Shogo | Management | For | Against |
3.2 | Appoint Statutory Auditor Nara, Michihiro | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Mano, Mitsuharu | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Sawano, Masaaki | Management | For | For |
DAIHATSU MOTOR CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7262 SECURITY ID: J09072117 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ina, Koichi | Management | For | For |
3.2 | Elect Director Mitsui, Masanori | Management | For | For |
3.3 | Elect Director Yokoyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
3.5 | Elect Director Sudirman Maman Rusdi | Management | For | For |
3.6 | Elect Director Fukutsuka, Masahiro | Management | For | For |
3.7 | Elect Director Horii, Hitoshi | Management | For | For |
3.8 | Elect Director Yoshitake, Ichiro | Management | For | For |
3.9 | Elect Director Hori, Shinsuke | Management | For | For |
3.10 | Elect Director Yamamoto, Kenji | Management | For | For |
3.11 | Elect Director Kato, Mitsuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Ikebuchi, Kosuke | Management | For | For |
4.3 | Appoint Statutory Auditor Kitajima, Yoshiki | Management | For | For |
4.4 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI JITSUGYO CO. LTD. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8059 SECURITY ID: J09492109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Yamagata, Koji | Management | For | For |
2.2 | Elect Director Tsuda, Toru | Management | For | For |
2.3 | Elect Director Terakawa, Shigeki | Management | For | For |
2.4 | Elect Director Yoshida, Hiroshi | Management | For | For |
2.5 | Elect Director Kimoto, Hajime | Management | For | For |
2.6 | Elect Director Sakamoto, Yoshikazu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
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 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) MEETING DATE: MAR 26, 2015 | ||||
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 Ozaki, Masahiro | Management | For | For |
1.8 | Elect Director Kudo, Tetsuro | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Kazuharu | Management | For | For |
2.2 | Appoint Statutory Auditor Kusaka, Toshihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
DENYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6517 SECURITY ID: J12096103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuboyama, Hideaki | Management | For | For |
1.2 | Elect Director Koga, Shigeru | Management | For | For |
1.3 | Elect Director Shiratori, Shoichi | Management | For | For |
1.4 | Elect Director Eto, Yoji | 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 |
2.1 | Appoint Statutory Auditor Masui, Toru | Management | For | For |
2.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Takeyama, Yoshio | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Chida, Yoshihiko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ELECOM CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Hada, Junji | Management | For | For |
2.2 | Elect Director Shibata, Yukio | Management | For | For |
2.3 | Elect Director Kajiura, Koji | Management | For | For |
2.4 | Elect Director Nagashiro, Teruhiko | Management | For | For |
2.5 | Elect Director Tanaka, Masaki | Management | For | For |
2.6 | Elect Director Oshima, Shoichi | Management | For | For |
2.7 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ERI HOLDINGS CO., LTD. MEETING DATE: AUG 28, 2014 | ||||
TICKER: 6083 SECURITY ID: J1370W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Takahide | Management | For | For |
1.2 | Elect Director Nakazawa, Yoshiki | Management | For | For |
1.3 | Elect Director Umano, Toshihiko | Management | For | For |
1.4 | Elect Director Masuda, Akiyo | Management | For | For |
1.5 | Elect Director Yokose, Hiroaki | Management | For | For |
1.6 | Elect Director Doyama, Shunsuke | Management | For | For |
1.7 | Elect Director Fukada, Yoshio | Management | For | For |
1.8 | Elect Director Konokawa, Kazuo | Management | For | For |
1.9 | Elect Director Uchida, Kazunari | Management | For | For |
2 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
FUJI CORP (VEHICLES) MEETING DATE: JAN 29, 2015 | ||||
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 20 | Management | For | For |
2 | Elect Director Numakura, Kanichi | Management | For | For |
3 | Appoint Statutory Auditor Hemmi, Keijiro | Management | For | For |
4 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
2.2 | Elect Director Shirai, Daijiro | Management | For | For |
2.3 | Elect Director Tsubone, Izumi | Management | For | For |
2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
FUKUOKA FINANCIAL GROUP INC. MEETING DATE: JUN 26, 2015 | ||||
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 | Management | For | For |
2.1 | Elect Director Tani, Masaaki | Management | For | For |
2.2 | Elect Director Shibato, Takashige | Management | For | For |
2.3 | Elect Director Yoshikai, Takashi | Management | For | For |
2.4 | Elect Director Aoyagi, Masayuki | Management | For | For |
2.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2.6 | Elect Director Shirakawa, Yuji | Management | For | For |
2.7 | Elect Director Morikawa, Yasuaki | Management | For | For |
2.8 | Elect Director Takeshita, Ei | Management | For | For |
2.9 | Elect Director Sakurai, Fumio | Management | For | For |
2.10 | Elect Director Murayama, Noritaka | Management | For | For |
2.11 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
2.12 | Elect Director Fukuda, Satoru | Management | For | For |
2.13 | Elect Director Yasuda, Ryuji | Management | For | For |
2.14 | Elect Director Takahashi, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiuchi, Hidemitsu | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Hideo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tsuchiya, Masahiko | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Konishi, Masaki | Management | For | Against |
FUYO GENERAL LEASE CO LTD MEETING DATE: JUN 24, 2015 | ||||
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 41 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sato, Takashi | Management | For | For |
3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
3.3 | Elect Director Kazama, Shozo | Management | For | For |
3.4 | Elect Director Aizawa, Shinya | Management | For | For |
3.5 | Elect Director Sotome, Takao | Management | For | For |
3.6 | Elect Director Hosoi, Soichi | Management | For | For |
3.7 | Elect Director Minagawa, Kiyoshi | Management | For | For |
3.8 | Elect Director Minami, Nobuya | Management | For | For |
3.9 | Elect Director Isshiki, Seiichi | Management | For | For |
4 | Appoint Statutory Auditor Hori, Yuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nakagawa, Takashi | Management | For | Against |
HIGASHI NIHON HOUSE CO. LTD. MEETING DATE: JAN 29, 2015 | ||||
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 13 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Narita, Kazuyuki | Management | For | For |
3.2 | Elect Director Okita, Takahiro | Management | For | For |
3.3 | Elect Director Natori, Hirofumi | Management | For | For |
3.4 | Elect Director Sanada, Kazunori | Management | For | For |
3.5 | Elect Director Muto, Kiyokazu | Management | For | For |
3.6 | Elect Director Nakagawa, Masateru | Management | For | For |
3.7 | Elect Director Nampo, Takashi | Management | For | For |
3.8 | Elect Director Matsuda, Masatsugu | Management | For | For |
3.9 | Elect Director Shibatani, Akira | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
HITACHI MAXELL LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6810 SECURITY ID: J20496121 | ||||
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 Senzai, Yoshihiro | Management | For | For |
2.2 | Elect Director Iwasaki, Meiro | Management | For | For |
2.3 | Elect Director Okafuji, Masao | Management | For | For |
2.4 | Elect Director Yoshitake, Kenichi | Management | For | For |
2.5 | Elect Director Shimizu, Akira | Management | For | For |
3 | Appoint Statutory Auditor Ikegami, Katsunori | Management | For | For |
HITACHI ZOSEN FUKUI CORP MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6163 SECURITY ID: J2230L101 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Soda, Seiichi | Management | For | For |
3.2 | Elect Director Hatanaka, Norio | Management | For | For |
3.3 | Elect Director Kakimoto, Seiichi | Management | For | For |
3.4 | Elect Director Hata, Tsutae | Management | For | For |
3.5 | Elect Director Azuma, Mitsunobu | Management | For | For |
3.6 | Elect Director Ito, Toshiyuki | Management | For | For |
3.7 | Elect Director Sasaki, Takashi | Management | For | For |
3.8 | Elect Director Maeda, Yukitoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Takeshita, Kenichi | Management | For | For |
4.2 | Appoint Statutory Auditor Ito, Tadaaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takada, Akio | Management | For | For |
4.4 | Appoint Statutory Auditor Nakamura, Toshiki | Management | For | For |
HOKURIKU ELECTRIC POWER MEETING DATE: JUN 25, 2015 | ||||
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 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Akamaru, Junichi | Management | For | For |
3.2 | Elect Director Ishiguro, Nobuhiko | Management | For | For |
3.3 | Elect Director Ojima, Shiro | Management | For | For |
3.4 | Elect Director Kanai, Yutaka | Management | For | For |
3.5 | Elect Director Kawada, Tatsuo | Management | For | For |
3.6 | Elect Director Kyuwa, Susumu | Management | For | For |
3.7 | Elect Director Takagi, Shigeo | Management | For | For |
3.8 | Elect Director Takabayashi, Yukihiro | Management | For | For |
3.9 | Elect Director Nishino, Akizumi | Management | For | For |
3.10 | Elect Director Hasegawa, Toshiyuki | Management | For | For |
3.11 | Elect Director Horita, Masayuki | Management | For | For |
3.12 | Elect Director Miyama, Akira | Management | For | For |
3.13 | Elect Director Yano, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Akiba, Etsuko | Management | For | For |
4.2 | Appoint Statutory Auditor Ito, Tadaaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Hosokawa, Toshihiko | Management | For | Against |
5 | Amend Articles to Demolish Plans to Resume Operation of Shiga Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Freeze Spent Nuclear Fuel Reprocessing Projects | Shareholder | Against | Against |
7 | Amend Articles to Set up Committee on Spent Nuclear Fuel Storage | Shareholder | Against | Against |
8 | Amend Articles to Set up Committee on Storage and Disposal of Nuclear Reactor Decommissioning Waste | Shareholder | Against | Against |
9 | Amend Articles to Proactively Disclose Power Source Information | Shareholder | Against | Against |
10 | Amend Articles to Webcast Shareholder Meetings | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Inspect and Copy Shareholder Register at Head Office | Shareholder | Against | Against |
12 | Amend Articles to Require Individual Compensation Disclosure for Director, Statutory Auditors, Senior Advisers et al | Shareholder | Against | Against |
13 | Amend Articles to Introduce Provision on Promotion of Work-Life Balance | Shareholder | Against | Against |
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 12 | 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 Onishi, Mitsuo | Management | For | For |
2.4 | Elect Director Okamoto, Makoto | Management | For | For |
2.5 | Elect Director Tsuji, Shozo | Management | For | For |
2.6 | Elect Director Tsurutani, Yukio | Management | For | For |
2.7 | Elect Director Haguro, Toshio | Management | For | For |
2.8 | Elect Director Hongo, Hironao | Management | For | For |
2.9 | Elect Director Minabe, Mitsuaki | Management | For | For |
2.10 | Elect Director Muranishi, Kinji | Management | For | For |
2.11 | Elect Director Morimoto, Seiichiro | Management | For | For |
2.12 | Elect Director Yano, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Takabayashi, Yukihiro | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
HOOSIERS HOLDINGS MEETING DATE: JUN 27, 2015 | ||||
TICKER: 3284 SECURITY ID: J2240X103 | ||||
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 Hiroka, Tetsuya | Management | For | For |
2.2 | Elect Director Ito, Haruyasu | Management | For | For |
2.3 | Elect Director Ikuma, Tsutomu | Management | For | For |
2.4 | Elect Director Nakagawa, Tomohiro | Management | For | Against |
HOSHIZAKI ELECTRIC CO., LTD. MEETING DATE: MAR 26, 2015 | ||||
TICKER: 6465 SECURITY ID: J23254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
1.2 | Elect Director Urata, Yasuhiro | Management | For | For |
1.3 | Elect Director Hongo, Masami | Management | For | For |
1.4 | Elect Director Kawai, Hideki | Management | For | For |
1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
1.6 | Elect Director Maruyama, Satoru | Management | For | For |
1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
1.8 | Elect Director Ogura, Daizo | Management | For | For |
1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
2 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JICHODO CO. LTD. MEETING DATE: SEP 26, 2014 | ||||
TICKER: 3597 SECURITY ID: J28226108 | ||||
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 Expand Board Eligibility | Management | For | For |
3.1 | Elect Director Idehara, Gunzo | Management | For | For |
3.2 | Elect Director Idehara, Masahiro | Management | For | For |
3.3 | Elect Director Idehara, Masataka | Management | For | For |
3.4 | Elect Director Idehara, Masanobu | Management | For | For |
3.5 | Elect Director Taniguchi, Ikushi | Management | For | For |
3.6 | Elect Director Awane, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kanai, Hiroshi | Management | For | For |
JK HOLDINGS CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 9896 SECURITY ID: J27021104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Haraguchi, Hiroshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
JSR CORP. MEETING DATE: JUN 17, 2015 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Kariya, Michio | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Miyazaki, Tatsuhiko | Management | For | For |
2.10 | Elect Director Tamatsukuri, Toshio | Management | For | For |
KATO SANGYO CO. LTD. MEETING DATE: DEC 19, 2014 | ||||
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 22 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Kato, Kazuya | Management | For | For |
3.2 | Elect Director Harui, Yoshitsugu | Management | For | For |
3.3 | Elect Director Kobayashi, Takao | Management | For | For |
3.4 | Elect Director Fukushima, Kazunari | Management | For | For |
3.5 | Elect Director Hama, Shigemi | Management | For | For |
3.6 | Elect Director Kimura, Toshihiro | Management | For | For |
3.7 | Elect Director Ueshima, Koichi | Management | For | For |
3.8 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.9 | Elect Director Kozuki, Yutaka | Management | For | For |
3.10 | Elect Director Ota, Takashi | Management | For | For |
3.11 | Elect Director Miyai, Machiko | Management | For | For |
4 | Appoint Statutory Auditor Imura, Hirohiko | Management | For | Against |
5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
KATO WORKS CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6390 SECURITY ID: J31115108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11.5 | Management | For | For |
2.1 | Appoint Statutory Auditor Akagami, Shigeru | Management | For | For |
2.2 | Appoint Statutory Auditor Saiki, Ikuo | Management | For | For |
2.3 | Appoint Statutory Auditor Muronaka, Michio | Management | For | For |
2.4 | Appoint Statutory Auditor Imai, Hiroki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Urata, Takashi | Management | For | For |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 45 | Management | For | For |
2.1 | Elect Director Kawai, Hirotaka | Management | For | For |
2.2 | Elect Director Sano, Yoshio | Management | For | For |
2.3 | Elect Director Kaneko, Kazuhiro | Management | For | For |
2.4 | Elect Director Murakami, Jiro | Management | For | For |
2.5 | Elect Director Kusaka, Masakazu | Management | For | For |
2.6 | Elect Director Nishio, Masayuki | Management | For | For |
2.7 | Elect Director Ito, Teruyuki | Management | For | For |
2.8 | Elect Director Kawai, Kentaro | Management | For | For |
2.9 | Elect Director Nakamura, Shoji | Management | For | For |
2.10 | Elect Director Katagiri, Ichisei | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Shuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Tabata, Takahisa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Haruo | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KINUGAWA RUBBER INDUSTRIAL CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 5196 SECURITY ID: J33394123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Anzai, Tsutomu | Management | For | For |
2.2 | Elect Director Otaka, Yukio | Management | For | For |
3 | Appoint Statutory Auditor Kitazawa, Hiroshi | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
KOTOBUKI SPIRITS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 40 | Management | For | For |
2.1 | Elect Director Kawagoe, Seigo | Management | For | For |
2.2 | Elect Director Yamauchi, Hirotsugu | Management | For | For |
2.3 | Elect Director Yamane, Masamichi | Management | For | For |
2.4 | Elect Director Matsumoto, Shinji | Management | For | For |
2.5 | Elect Director Tani, Yasuhito | Management | For | For |
2.6 | Elect Director Iwata, Matsuo | Management | For | For |
KURARAY CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
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 9 | Management | For | For |
2.1 | Elect Director Ito, Fumio | Management | For | For |
2.2 | Elect Director Ito, Masaaki | Management | For | For |
2.3 | Elect Director Yamashita, Setsuo | Management | For | For |
2.4 | Elect Director Fujii, Nobuo | Management | For | For |
2.5 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
2.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
2.7 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.8 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.9 | Elect Director Komiya, Yukiatsu | Management | For | For |
2.10 | Elect Director Hayase, Hiroaya | Management | For | For |
2.11 | Elect Director Shioya, Takafusa | Management | For | For |
2.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Appoint Statutory Auditor Murakami, Keiji | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
LEOPALACE21 CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LINTEC CORP. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 7966 SECURITY ID: J13776109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2.1 | Elect Director Ouchi, Akihiko | Management | For | For |
2.2 | Elect Director Nishio, Hiroyuki | Management | For | For |
2.3 | Elect Director Asai, Hitoshi | Management | For | For |
2.4 | Elect Director Kawasaki, Shigeru | Management | For | For |
2.5 | Elect Director Koyama, Koji | Management | For | For |
2.6 | Elect Director Ebe, Kazuyoshi | Management | For | For |
2.7 | Elect Director Nakamura, Takashi | Management | For | For |
2.8 | Elect Director Kawamura, gohei | Management | For | For |
2.9 | Elect Director Mochizuki, Tsunetoshi | Management | For | For |
2.10 | Elect Director Morikawa, Shuji | Management | For | For |
2.11 | Elect Director Hattori, Makoto | Management | For | For |
2.12 | Elect Director Sato, Shinichi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamamoto, Toshio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nozawa, Toru | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ooka, Satoshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member osawa, Kanako | 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 |
MACNICA MEETING DATE: DEC 26, 2014 | ||||
TICKER: 7631 SECURITY ID: J3924U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Joint Holding Company with Fuji Electronics Co. Ltd. | Management | For | For |
2 | Amend Articles To Delete References to Record Date | Management | For | For |
MEDIKIT CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 65 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Nakajima, Hiroaki | Management | For | For |
3.2 | Elect Director Kurita, Nobufumi | Management | For | For |
3.3 | Elect Director Mori, Yasuo | Management | For | For |
3.4 | Elect Director Ishida, Ken | Management | For | For |
3.5 | Elect Director Kageyama, Yoji | Management | For | For |
3.6 | Elect Director Takada, Kazuaki | Management | For | For |
3.7 | Elect Director Nakajima, Takashi | Management | For | For |
3.8 | Elect Director Sato, Jiro | Management | For | For |
3.9 | Elect Director Horinouchi, Hiroshi | Management | For | For |
3.10 | Elect Director Yoshida, Yasuyuki | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
MEITEC CORP. MEETING DATE: JUN 18, 2015 | ||||
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 67 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kokubun, Hideyo | Management | For | For |
3.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
3.3 | Elect Director Nakajima, Kiyomasa | Management | For | For |
3.4 | Elect Director Uemura, Masato | Management | For | For |
3.5 | Elect Director Nagasaka, Hidenori | Management | For | For |
3.6 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
3.7 | Elect Director Rokugo, Hiroyuki | Management | For | For |
3.8 | Elect Director Shimizu, Minao | Management | For | For |
3.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Saito, Masatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2015 | ||||
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 Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITANI MEETING DATE: JUN 11, 2015 | ||||
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 21 | Management | For | For |
2.1 | Elect Director Mitani, Akira | Management | For | For |
2.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
2.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
2.4 | Elect Director Sugahara, Minoru | Management | For | For |
2.5 | Elect Director Sano, Toshikazu | Management | For | For |
MITSUBISHI SHOKUHIN CO LTD. MEETING DATE: JUN 24, 2015 | ||||
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 21 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Takeshi | Management | For | For |
3.2 | Elect Director Imamura, Tadanori | Management | For | For |
3.3 | Elect Director Suzuki, Daiichiro | Management | For | For |
3.4 | Elect Director Murakami, Akira | Management | For | For |
3.5 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.6 | Elect Director Furuya, Toshiki | Management | For | For |
3.7 | Elect Director Matsuzawa, Toyohiko | Management | For | For |
4 | Appoint Statutory Auditor Ito, Kazuo | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 27, 2014 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
2.6 | Elect Director Shintani, Kinya | Management | For | For |
3 | Appoint Statutory Auditor Ogino, Kazutaka | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NHK SPRING CO. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5991 SECURITY ID: J49162126 | ||||
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 Indemnify Directors | Management | For | For |
3.1 | Elect Director Tamamura, Kazumi | Management | For | For |
3.2 | Elect Director Itoi, Takao | Management | For | For |
3.3 | Elect Director Hatayama, Kaoru | Management | For | For |
3.4 | Elect Director Kado, Hiroyuki | Management | For | For |
3.5 | Elect Director Honda, Akihiro | Management | For | For |
3.6 | Elect Director Kayamoto, Takashi | Management | For | For |
3.7 | Elect Director Sue, Keiichiro | Management | For | For |
4 | Appoint Statutory Auditor Hirama, Tsunehiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mukai, Nobuaki | Management | For | For |
NIPPON KOEI CO. LTD. MEETING DATE: SEP 25, 2014 | ||||
TICKER: 1954 SECURITY ID: J34770107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirose, Noriaki | Management | For | For |
1.2 | Elect Director Yoshida, Katsumi | Management | For | For |
1.3 | Elect Director Arimoto, Ryuichi | Management | For | For |
1.4 | Elect Director Tsunoda, Yoshihiko | Management | For | For |
1.5 | Elect Director Yamakawa, Asao | Management | For | For |
1.6 | Elect Director Mizukoshi, Akira | Management | For | For |
1.7 | Elect Director Takano, Noboru | Management | For | For |
1.8 | Elect Director Inoue, Yoshikimi | Management | For | For |
1.9 | Elect Director Akiyoshi, Hiroyuki | Management | For | For |
1.10 | Elect Director Honjo, Naoki | Management | For | For |
1.11 | Elect Director Tanaka, Hiroshi | Management | For | For |
1.12 | Elect Director Naito, Masahisa | Management | For | For |
1.13 | Elect Director Ichikawa, Hiizu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sudo, Hideaki | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
OILES CORPORATION MEETING DATE: JUN 26, 2015 | ||||
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 Ikenaga, Masayoshi | Management | For | For |
2.4 | Elect Director Uchida, Takahiko | Management | For | For |
2.5 | Elect Director Iida, Masami | Management | For | For |
2.6 | Elect Director Suda, hiroshi | 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 Kimijima, Norihiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tanaka, Koji | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OKINAWA ELECTRIC POWER CO. INC. MEETING DATE: JUN 26, 2015 | ||||
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 Ishimine, Denichiro | Management | For | For |
2.2 | Elect Director Omine, Mitsuru | Management | For | For |
2.3 | Elect Director Motonaga, Hiroyuki | Management | For | For |
2.4 | Elect Director Shimabukuro, Kiyohito | Management | For | For |
2.5 | Elect Director Nakazato, Takeshi | Management | For | For |
2.6 | Elect Director Onkawa, Hideki | Management | For | For |
2.7 | Elect Director Kuwae, Noboru | Management | For | For |
2.8 | Elect Director Miyazato, Manabu | Management | For | For |
2.9 | Elect Director Nakasone, Hitoshi | Management | For | For |
2.10 | Elect Director Oroku, Kunio | Management | For | For |
2.11 | Elect Director Kitagawa, Hiroshi | Management | For | For |
2.12 | Elect Director Okada, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yamashiro, Katsumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higa, Masateru | Management | For | Against |
3.3 | Appoint Statutory Auditor Nozaki, Shiro | Management | For | For |
3.4 | Appoint Statutory Auditor Aharen, Hikaru | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORACLE CORP. JAPAN MEETING DATE: AUG 21, 2014 | ||||
TICKER: 4716 SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugihara, Hiroshige | Management | For | For |
1.2 | Elect Director Nosaka, Shigeru | Management | For | For |
1.3 | Elect Director Derek H. Williams | Management | For | For |
1.4 | Elect Director John L. Hall | Management | For | For |
1.5 | Elect Director Eric R. Ball | Management | For | For |
1.6 | Elect Director Samantha Wellington | Management | For | For |
1.7 | Elect Director Ogishi, Satoshi | Management | For | Against |
1.8 | Elect Director Murayama, Shuhei | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 26, 2015 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | 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 Oka, Yukari | Management | For | For |
3.8 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Kuramoto, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Sato, Masaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Taguchi, Takehisa | Management | For | For |
PRONEXUS INC. MEETING DATE: JUN 25, 2015 | ||||
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 Owada, Masahiro | Management | For | For |
1.7 | Elect Director Fujisawa, Kenji | Management | For | For |
1.8 | Elect Director Shimizu, Yusuke | Management | For | For |
PROTO CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4298 SECURITY ID: J6409J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
2.3 | Elect Director Kamiya, Kenji | Management | For | For |
2.4 | Elect Director Iimura, Fujio | Management | For | For |
2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
2.7 | Elect Director Shiraki, Toru | Management | For | For |
2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
2.9 | Elect Director Kuramoto, Susumu | Management | For | For |
2.10 | Elect Director Sakurai, Yumiko | Management | For | For |
2.11 | Elect Director Fujisawa, Naoki | Management | For | For |
2.12 | Elect Director Udo, Noriyuki | Management | For | For |
2.13 | Elect Director Kondo, Eriko | Management | For | For |
3 | Appoint Statutory Auditor Goto, Mitsuo | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ROKKO BUTTER CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
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 15 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsukamoto, Tetsuo | Management | For | For |
3.2 | Elect Director Miyake, Hirokazu | Management | For | For |
3.3 | Elect Director Nakajima, Masakazu | Management | For | For |
3.4 | Elect Director Tsukamoto, Hiroyasu | Management | For | For |
3.5 | Elect Director Ohama, Keisuke | Management | For | For |
3.6 | Elect Director Nakayama, Masao | Management | For | For |
3.7 | Elect Director Okawa, Ryo | Management | For | For |
3.8 | Elect Director Okada, Hiroyuki | Management | For | For |
3.9 | Elect Director Sasai, Kenji | Management | For | For |
3.10 | Elect Director Nakamura, Yukio | Management | For | For |
3.11 | Elect Director Maruyama, Yasuji | Management | For | For |
3.12 | Elect Director Kyoya, Yutaka | Management | For | For |
3.13 | Elect Director Sato, Yoko | Management | For | For |
4 | Appoint Statutory Auditor Hayakawa, Yoshio | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
RYOYO ELECTRO CORP. MEETING DATE: APR 28, 2015 | ||||
TICKER: 8068 SECURITY ID: J65801102 | ||||
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 Ogawa, Kenhachiro | Management | For | For |
2.2 | Elect Director Ouchi, Takayoshi | Management | For | For |
2.3 | Elect Director Horikiri, Yutaka | Management | For | For |
2.4 | Elect Director Kikutsugi, Nobuo | Management | For | For |
2.5 | Elect Director Kobayashi, Kenjiro | Management | For | For |
2.6 | Elect Director Tanabe, Masaaki | Management | For | For |
2.7 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.8 | Elect Director Nakahara, Tsumiko | Management | For | For |
SAINT MARC HOLDINGS CO LTD MEETING DATE: JUN 25, 2015 | ||||
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 64 | Management | For | For |
SAISON INFORMATION SYSTEMS MEETING DATE: JUN 24, 2015 | ||||
TICKER: 9640 SECURITY ID: J6633L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yokoyama, Mitsuo | Management | For | For |
3.2 | Elect Director Miyano, Takashi | Management | For | For |
3.3 | Elect Director Uchida, Kazuhiro | Management | For | For |
3.4 | Elect Director Notsu, Hiroo | Management | For | For |
3.5 | Elect Director Akagi, Osamu | Management | For | For |
3.6 | Elect Director Tsuchihashi, Shingo | Management | For | For |
3.7 | Elect Director Mizue, Shoji | Management | For | For |
3.8 | Elect Director Osawa, Takashi | Management | For | For |
3.9 | Elect Director Ono, Kazutoshi | Management | For | For |
3.10 | Elect Director Adachi, Kazuhiko | Management | For | For |
3.11 | Elect Director Kawano, Tadaaki | Management | For | For |
4.1 | Appoint Statutory Auditor Sugasaki, Satoru | Management | For | For |
4.2 | Appoint Statutory Auditor Mitani, Hiro | Management | For | Against |
SAKAI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6358 SECURITY ID: J66532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | 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 Sakai, Ichiro | Management | For | For |
3.2 | Elect Director Doi, Kiyomichi | Management | For | For |
3.3 | Elect Director Iwakuma, Hideki | Management | For | For |
3.4 | Elect Director Tomitori, Yukihiko | Management | For | For |
3.5 | Elect Director Watanabe, Ryosuke | Management | For | For |
3.6 | Elect Director Kiyomiya, Kazushi | Management | For | For |
3.7 | Elect Director Tsukimoto, Yukinori | Management | For | For |
3.8 | Elect Director Kurosawa, Yoshinobu | Management | For | For |
3.9 | Elect Director Sugawara, Tsuguo | Management | For | For |
3.10 | Elect Director Mizuchi, Kenichi | Management | For | For |
3.11 | Elect Director Akimoto, Toshihiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Watanabe, Hideyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tokunaga, Ryuichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kikkawa, Makoto | Management | For | For |
5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
SAKATA INX CORP. MEETING DATE: JUN 26, 2015 | ||||
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 11 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Morita, Kotaro | Management | For | For |
3.2 | Elect Director Kano, Masanori | Management | For | For |
3.3 | Elect Director Uesaka, Yoshiaki | Management | For | For |
3.4 | Elect Director Yasui, Naohisa | Management | For | For |
3.5 | Elect Director Hashimoto, Yasuhiro | Management | For | For |
3.6 | Elect Director Nakamura, Masaki | Management | For | For |
3.7 | Elect Director Hirao, Koichi | Management | For | For |
3.8 | Elect Director Nakamura, Hitoshi | Management | For | For |
3.9 | Elect Director Ueno, Yoshiaki | Management | For | For |
3.10 | Elect Director Fujikawa, Kazuhiko | Management | For | For |
3.11 | Elect Director Nakagawa, Katsumi | Management | For | For |
4.1 | Appoint Statutory Auditor Katsuki, Yasumi | Management | For | Against |
4.2 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
SAN-A CO. LTD. MEETING DATE: MAY 28, 2015 | ||||
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 26 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Orita, Joji | Management | For | For |
3.2 | Elect Director Uechi, Tessei | Management | For | For |
3.3 | Elect Director Nakanishi, Atsushi | Management | For | For |
3.4 | Elect Director Imanaka, Yasuhiro | Management | For | For |
3.5 | Elect Director Arashiro, Kentaro | Management | For | For |
3.6 | Elect Director Tasaki, Masahito | Management | For | For |
3.7 | Elect Director Koja, Masayuki | Management | For | For |
3.8 | Elect Director Nozaki, Seiko | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 11.5 | Management | For | For |
2.1 | Elect Director Kaneda, Jun | Management | For | For |
2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
2.4 | Elect Director Iwata, Hirotake | Management | For | For |
2.5 | Elect Director Soga, Joji | Management | For | For |
2.6 | Elect Director Yamashita, Tomonobu | Management | For | For |
2.7 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
2.8 | Elect Director Matsuo, Koji | Management | For | For |
2.9 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Tomoyuki | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Hiroshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEKISUI JUSHI CORP. MEETING DATE: JUN 26, 2015 | ||||
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 Shibanuma, Yutaka | Management | For | For |
1.4 | Elect Director Wakui, Shiro | Management | For | For |
1.5 | Elect Director Masuda, Kazuhiko | Management | For | For |
1.6 | Elect Director Hayashi, Kazuyoshi | Management | For | For |
1.7 | Elect Director Hamada, Jun | Management | For | For |
1.8 | Elect Director Yamada, Toshihiko | Management | For | For |
1.9 | Elect Director Inaba, Yoshimasa | Management | For | For |
2 | Appoint Statutory Auditor Watanabe, Nobuaki | Management | For | For |
SHINKO PLANTECH CO LTD MEETING DATE: JUN 24, 2015 | ||||
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 |
2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
3.1 | Appoint Statutory Auditor Ideue, Nobuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Fuse, Masahiro | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kudo, Hideyuki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
1.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
2 | Appoint Statutory Auditor Shibuya, Michio | Management | For | For |
3 | Approve Retirement Bonus for President Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full-Time Director | Management | For | For |
4 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
5 | Approve Special Payments Related to Retirement Bonus System Abolition to Outside Directors and Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SIIX CORPORATION MEETING DATE: MAR 27, 2015 | ||||
TICKER: 7613 SECURITY ID: J75511105 | ||||
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 Murai, Shiro | Management | For | For |
2.2 | Elect Director Kikyo, Yoshihito | Management | For | For |
2.3 | Elect Director Okada, Masao | Management | For | For |
2.4 | Elect Director Takatani, Shinsuke | Management | For | For |
3.1 | Appoint Statutory Auditor Higashio, Shigesato | Management | For | For |
3.2 | Appoint Statutory Auditor Tomiyama, Koji | Management | For | Against |
3.3 | Appoint Statutory Auditor Ishibashi, Masaki | Management | For | For |
SINKO INDUSTRIES LTD. MEETING DATE: JUN 26, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Takeda, Shozo | Management | For | For |
2.2 | Elect Director Kashihara, Kenji | Management | For | For |
2.3 | Elect Director Tsuzawa, Isao | Management | For | For |
2.4 | Elect Director Fujii, Akira | Management | For | For |
2.5 | Elect Director Ono, Yasuhiro | Management | For | For |
2.6 | Elect Director Suenaga, Satoshi | Management | For | For |
2.7 | Elect Director Itakura, Kenji | Management | For | For |
2.8 | Elect Director Fujita, Mitsuya | Management | For | For |
2.9 | Elect Director Aota, Tokuji | Management | For | For |
3.1 | Appoint Statutory Auditor Oda, Junji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Tsumoru | Management | For | For |
3.3 | Appoint Statutory Auditor Minegishi, Akira | Management | For | Against |
3.4 | Appoint Statutory Auditor Kanada, Keishi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasawa, Keizo | Management | For | For |
4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
SOGO MEDICAL CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 4775 SECURITY ID: J7607U105 | ||||
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 Tashiro, Itsuo | Management | For | For |
2.2 | Elect Director Sakamoto, Kenji | Management | For | For |
2.3 | Elect Director Mikita, Shinya | Management | For | For |
2.4 | Elect Director Kuroda, Makoto | Management | For | For |
2.5 | Elect Director Sadahisa, Masatoshi | Management | For | For |
2.6 | Elect Director Nakashima, Moritaka | Management | For | For |
2.7 | Elect Director Oyamada, Hirosada | Management | For | For |
2.8 | Elect Director Nogami, Makoto | Management | For | For |
2.9 | Elect Director Watanabe, Kiyotaka | Management | For | For |
3 | Appoint Statutory Auditor Gondo, Setsuko | Management | For | For |
SRA HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
TICKER: 3817 SECURITY ID: J7659S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kashima, Toru | Management | For | For |
1.2 | Elect Director Nishikawa, Yasunori | Management | For | For |
1.3 | Elect Director Okuma, Katsumi | Management | For | For |
1.4 | Elect Director Horii, Tetsuo | Management | For | For |
1.5 | Elect Director Narikawa, Masafumi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yoshimura, Shigeru | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 26, 2015 | ||||
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 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TKC CORP. MEETING DATE: DEC 19, 2014 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Iizuka, Masaharu | Management | For | For |
2.2 | Elect Director Sumi, Kazuyuki | Management | For | For |
2.3 | Elect Director Iwata, Hitoshi | Management | For | For |
2.4 | Elect Director Iizuka, Masanori | Management | For | For |
2.5 | Elect Director Yuzawa, Masao | Management | For | For |
2.6 | Elect Director Hitaka, Satoshi | Management | For | For |
2.7 | Elect Director Uotani, Hitoshi | Management | For | For |
2.8 | Elect Director Ito, Yoshihisa | Management | For | For |
2.9 | Elect Director Saito, Yasuyuki | Management | For | For |
2.10 | Elect Director Ashikawa, Hiroshi | Management | For | For |
2.11 | Elect Director Ito, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Iida, Masataka | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 29, 2015 | ||||
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 55 | 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 Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOKYO GAS CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 5 | 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 Hataba, Matsuhiko | Management | For | For |
2.4 | Elect Director Kunigo, Yutaka | Management | For | For |
2.5 | Elect Director Mikami, Masahiro | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.7 | Elect Director Uchida, Takashi | Management | For | For |
2.8 | Elect Director Yasuoka, Satoru | Management | For | For |
2.9 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
2.10 | Elect Director Ide, Akihiko | Management | For | For |
2.11 | Elect Director Katori, Yoshinori | Management | For | For |
3 | Appoint Statutory Auditor Obana, Hideaki | Management | For | For |
TOKYO OHKA KOGYO CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
2.2 | Elect Director Iwasaki, Kobun | Management | For | For |
2.3 | Elect Director Komano, Hiroji | Management | For | For |
2.4 | Elect Director Sato, Harutoshi | Management | For | For |
2.5 | Elect Director Mizuki, Kunio | Management | For | For |
2.6 | Elect Director Kurimoto, Hiroshi | Management | For | For |
2.7 | Elect Director Tokutake, Nobuo | Management | For | For |
2.8 | Elect Director Sekiguchi, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Saito, Hiroshi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 25, 2015 | ||||
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 Ishii, Junji | Management | For | For |
1.4 | Elect Director Saito, Yasuyuki | Management | For | For |
1.5 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.6 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.7 | Elect Director Yoshida, Masaharu | Management | For | For |
1.8 | Elect Director Usui, Kenji | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamane, Takatsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Sotoike, Ryoji | Management | For | For |
2.3 | Appoint Statutory Auditor Moroka, Shinichi | Management | For | For |
2.4 | Appoint Statutory Auditor Ishii, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 26, 2015 | ||||
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 25 | 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 Tsutsumi, Tadasu | Management | For | For |
3.2 | Elect Director Imamura, Masanari | Management | For | For |
3.3 | Elect Director Yamamoto, Kazuo | Management | For | For |
3.4 | Elect Director Minami, Hiroyuki | Management | For | For |
3.5 | Elect Director Sumimoto, Noritaka | Management | For | For |
3.6 | Elect Director Oki, Hitoshi | Management | For | For |
3.7 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
3.8 | Elect Director Toyoda, Tsutomu | Management | For | For |
3.9 | Elect Director Makiya, Rieko | Management | For | For |
3.10 | Elect Director Takahashi, Kiyoshi | Management | For | For |
3.11 | Elect Director Sumi, Tadashi | Management | For | For |
3.12 | Elect Director Tsubaki, Hiroshige | Management | For | For |
3.13 | Elect Director Hamada, Tomoko | Management | For | For |
3.14 | Elect Director Fujita, Hisashi | Management | For | For |
3.15 | Elect Director Ogawa, Susumu | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Toru | Management | For | For |
4.2 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
4.3 | Appoint Statutory Auditor Nakamura, Yoshito | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
UYEMURA (C.) & CO. MEETING DATE: JUN 26, 2015 | ||||
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 100 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Uemura, Hiroya | Management | For | For |
3.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
3.3 | Elect Director Katayama, Yoshitsugu | Management | For | For |
3.4 | Elect Director Komori, Kazutoshi | Management | For | For |
3.5 | Elect Director Sakabe, Shigeo | Management | For | For |
3.6 | Elect Director Shimada, Koji | Management | For | For |
3.7 | Elect Director Sekiya, Tsutomu | Management | For | For |
3.8 | Elect Director Takahashi, Akihiko | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
WEATHERNEWS INC. MEETING DATE: AUG 09, 2014 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Kusabiraki, Chihito | Management | For | For |
2.2 | Elect Director Miyabe, Jiro | Management | For | For |
2.3 | Elect Director Tomura, Takashi | Management | For | For |
2.4 | Elect Director Shiga, Yasushi | Management | For | For |
2.5 | Elect Director Iwasa, Hidenori | Management | For | For |
2.6 | Elect Director Ishibashi, Tomohiro | Management | For | For |
2.7 | Elect Director Abe, Daisuke | Management | For | For |
2.8 | Elect Director Morita, Kiyoteru | Management | For | For |
2.9 | Elect Director Yamamoto, Masaya | Management | For | For |
2.10 | Elect Director Umeda, Osamu | Management | For | For |
2.11 | Elect Director Yoshitake, Masanori | Management | For | For |
2.12 | Elect Director Murakami, Norio | Management | For | For |
2.13 | Elect Director Seki, Nobuo | Management | For | For |
3 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Junichiro | Management | For | For |
1.2 | Elect Director Masuda, Keisaku | Management | For | For |
1.3 | Elect Director Asano, Tadao | Management | For | For |
1.4 | Elect Director Fuse, Makiko | Management | For | For |
1.5 | Elect Director Tanida, Kazunori | Management | For | For |
1.6 | Elect Director Fushimi, Toshiyuki | Management | For | For |
2.1 | Appoint Statutory Auditor Komatsu, Naoya | Management | For | Against |
2.2 | Appoint Statutory Auditor Takeuchi, Tadashi | Management | For | Against |
YAMAZEN CORP. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8051 SECURITY ID: J96744115 | ||||
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 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 Sekiya, Nobuo | Management | For | For |
2.7 | Elect Director Aso, Taichi | Management | For | For |
2.8 | Elect Director Nagao, Yuji | Management | For | For |
2.9 | Elect Director Noumi, Toshiyasu | Management | For | For |
2.10 | Elect Director Sunayama, Shigeru | Management | For | For |
2.11 | Elect Director Kato, Sachie | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tamaki, Eiichi | Management | For | For |
YUASA TRADING CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Miyazaki, Akio | Management | For | For |
1.4 | Elect Director Tamura, Hiroyuki | Management | For | For |
1.5 | Elect Director Shirai, Ryoichi | Management | For | For |
1.6 | Elect Director Matsudaira, Yoshiyasu | Management | For | For |
1.7 | Elect Director Sanoki, Haruo | Management | For | For |
1.8 | Elect Director Tanaka, Kenichi | 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 Tsuruta, Susumu | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY LATIN AMERICA FUND
07/01/2014 - 06/30/2015
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.
AGUAS ANDINAS S.A. MEETING DATE: APR 28, 2015 | ||||
TICKER: AGUAS-A SECURITY ID: P4171M125 | ||||
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 | Present Dividend Policy | Management | None | None |
4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Present Board's Report on Expenses | Management | None | None |
9 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
10 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Transact Other Business | Management | None | None |
ALICORP SAA MEETING DATE: OCT 30, 2014 | ||||
TICKER: ALICORC1 SECURITY ID: P0161K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financing Plan | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALICORP SAA MEETING DATE: MAR 27, 2015 | ||||
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 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
AMBEV S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: AMXL SECURITY ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: APR 15, 2015 | ||||
TICKER: AC SECURITY ID: P0448R103 | ||||
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 of MXN 1.75 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: MAR 10, 2015 | ||||
TICKER: BBDC4 SECURITY ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5.1 | Approve Remuneration of Company's Management | Management | For | Abstain |
5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 10, 2015 | ||||
TICKER: BBDC4 SECURITY ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles 6, 1, 8, 13, 20, and 21 | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 10, 2015 | ||||
TICKER: BBDC4 SECURITY ID: P1808G117 | ||||
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 | For |
BANCO DE CHILE MEETING DATE: MAR 26, 2015 | ||||
TICKER: CHILE SECURITY ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO DE CHILE MEETING DATE: MAR 26, 2015 | ||||
TICKER: CHILE SECURITY ID: P0939W108 | ||||
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 3.43 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Present Directors and Audit Committee's Report | Management | None | None |
7 | Receive Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business | Management | None | None |
BANCO DE CHILE MEETING DATE: MAR 26, 2015 | ||||
TICKER: CHILE SECURITY ID: 059520106 | ||||
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 3.43 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Present Directors and Audit Committee's Report | Management | None | None |
7 | Receive Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business | Management | None | None |
1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. MEETING DATE: APR 16, 2015 | ||||
TICKER: BLX SECURITY ID: P16994132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte as Auditor | Management | For | For |
3.a | Elect Miguel Heras as Director to Represent Holders of Class E Shares | Management | For | For |
3.b | Reelect Gonzalo Menendez Duque as Director to Represent Holders of All Classes | Management | For | For |
3.c | Reelect Rubens V. Amaral Jr. as Director to Represent Holders of All Classes | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
BANCOLOMBIA SA MEETING DATE: MAR 20, 2015 | ||||
TICKER: PFBCOLOM SECURITY ID: P1329P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Accept Board and Chairman Reports | Management | For | For |
5 | Accept Corporate Governance Report | Management | For | For |
6 | Accept Audit Committee's Report | Management | For | For |
7 | Present Individual and Consolidated Financial Statements | Management | For | For |
8 | Accept External Auditor's Report | Management | For | For |
9 | Approve Financial Statements and Management's Reports | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
12 | Elect Financial Consumer Representative | Management | For | For |
13 | Approve Donations | Management | For | Abstain |
BANMEDICA S.A. MEETING DATE: APR 29, 2015 | ||||
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 18 Per Share | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
9 | Approve Dividend Policy | Management | For | For |
10 | Approve Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BOLSA DE VALORES DE COLOMBIA S.A. MEETING DATE: MAR 26, 2015 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
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 Directors' and CEO's Report | Management | For | For |
6 | Present Auditor's Report | Management | For | For |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Amend Articles 5 and 6 Re: Corporate Purpose | Management | For | For |
10 | Amend Regulations on General Meetings | Management | For | For |
11 | Elect Independent Directors | Management | For | Abstain |
12 | Elect Non-Independent Directors | Management | For | Abstain |
13 | Approve Remuneration of Directors | Management | For | Abstain |
14 | Elect Auditors and Fix Their Remuneration | Management | For | For |
15 | Other Business (Voting) | Management | For | Against |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: DEC 12, 2014 | ||||
TICKER: BBRK3 SECURITY ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel Stock Option Plan | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: BBRK3 SECURITY ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
CABLE & WIRELESS COMMUNICATIONS PLC MEETING DATE: JUL 25, 2014 | ||||
TICKER: CWC SECURITY ID: G1839G102 | ||||
Proposal No | Proposal | Proposed 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 Sir Richard Lapthorne as Director | Management | For | For |
5 | Re-elect Simon Ball as Director | Management | For | For |
6 | Elect Phil Bentley as Director | Management | For | For |
7 | Elect Perley McBride as Director | Management | For | For |
8 | Re-elect Nick Cooper as Director | Management | For | For |
9 | Re-elect Mark Hamlin as Director | Management | For | For |
10 | Re-elect Alison Platt as Director | Management | For | For |
11 | Re-elect Ian Tyler 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | Against |
CCR S.A. MEETING DATE: APR 16, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
5 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
CCR S.A. MEETING DATE: APR 16, 2015 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
CEMEX LATAM HOLDINGS SA MEETING DATE: JUN 16, 2015 | ||||
TICKER: CLH SECURITY ID: E28096100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
5.1 | Amend Articles Re: Company and its Share Capital | Management | For | For |
5.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
5.3 | Amend Articles Re: Board of Directors | Management | For | For |
5.4 | Amend Articles Re: Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.5 | Amend Articles Re: Final and Transitional Provisions | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Interpretation | Management | For | For |
6.2 | Amend Article 7 of General Meeting Regulations Re: Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening of General Meetings, Announcement and Right to Information | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Meeting Location and Shareholders Office | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meetings | Management | For | For |
6.7 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
6.8 | Amend Article 36 of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
6.9 | Amend Article 37 of General Meeting Regulations Re: Publication of Meeting Results | Management | For | For |
6.10 | Remove Interim Provision of Title IX of General Meeting Regulations | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: SEP 11, 2014 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: OCT 27, 2014 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
COLBUN S.A. MEETING DATE: APR 22, 2015 | ||||
TICKER: COLBUN SECURITY ID: P2867K130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present External Auditors' and Internal Statutory Auditors' Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of $0.000728 Per Share | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | Abstain |
5 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
6 | Elect Auditors | Management | For | For |
7 | Elect Account Supervisory Members; Approve their Remunerations | Management | For | Abstain |
8 | Elect Directors | Management | For | Abstain |
9 | Approve Remuneration of Directors | Management | For | Abstain |
10 | Present Report on Activities Carried Out by Directors' Committee | Management | For | For |
11 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
14 | Other Business | Management | For | Against |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: OCT 13, 2014 | ||||
TICKER: SBSP3 SECURITY ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: OCT 13, 2014 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JAN 29, 2015 | ||||
TICKER: SBSP3 SECURITY ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JAN 29, 2015 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: FEB 13, 2015 | ||||
TICKER: SBSP3 SECURITY ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: FEB 13, 2015 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 30, 2015 | ||||
TICKER: SBSP3 SECURITY ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 30, 2015 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANIA CERVECERIAS UNIDAS S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: CCU SECURITY ID: P24905104 | ||||
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 98.78 per Share and CLP 197.56 per ADR to Be Distributed on April 23, 2015 | Management | For | For |
4 | Present Dividend Policy | Management | None | None |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Approve Remuneration and Budget of Audit Committee | Management | For | Abstain |
8 | Appoint Auditors | Management | For | For |
9 | Present Directors' Committee Report on Activities | Management | None | None |
10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
11 | Transact Other Business | Management | None | None |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: SEP 22, 2014 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 27, 2015 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Abstain |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 27, 2015 | ||||
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 | 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 Nominal 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 |
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. MEETING DATE: APR 28, 2015 | ||||
TICKER: COMERCIUBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports | Management | For | For |
2 | Approve Allocation of Income; Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
3 | Elect Chairman and Members of Board of Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. MEETING DATE: APR 28, 2015 | ||||
TICKER: COMERCIUBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Subsidiaries: Inmobiliaria del Hueso SA de CV, Arrendadora El Dorado SA de CV, Arrendadora Comerci S de RL de CV and Arrendarest S. RL de CV by Company | Management | For | For |
CORPBANCA MEETING DATE: MAR 12, 2015 | ||||
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 | Ratify Julio Barriga Silva as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Receive Auditors' Report Regarding Related-Party Transactions | Management | None | None |
6 | Approve Dividends of CLP 0.33 Per Share | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Activity Reports of Directors' and Audit Committees | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
CORPBANCA MEETING DATE: JUN 26, 2015 | ||||
TICKER: CORPBANCA SECURITY ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Acquisition Agreement between CorpBanca and Banco Itau Chile | Management | For | For |
B | Approve Dividends of CLP 0.71 per Share | Management | For | For |
C | Approve All Necessary Actions and Reforms to Bylaws to Carry out the Acquisition | Management | For | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: APR 28, 2015 | ||||
TICKER: CYRE3 SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 22, 2015 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
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 | Present Dividend Policy | Management | None | None |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Risk Assessment Companies | Management | None | None |
7 | Receive Report Regarding Related-Party Transactions | Management | None | None |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business | Management | For | Against |
EMBRAER SA MEETING DATE: APR 15, 2015 | ||||
TICKER: EMBR3 SECURITY ID: P3700H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EMBRAER SA MEETING DATE: APR 15, 2015 | ||||
TICKER: EMBR3 SECURITY ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: MAR 24, 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 Board of Directors and Chairman's Report | Management | For | For |
6 | Approve Individual Financial Statements | Management | For | For |
7 | Approve Consolidated Financial Statements | Management | For | For |
8 | Approve Auditor's Report on Consolidated and Individual Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Report on Ocassional Reserves in Relation of Art. 130 of Tax Law | Management | For | For |
11 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
12 | Appoint Auditors | Management | For | For |
13 | Elect Directors | Management | For | Abstain |
14 | Other Business | Management | For | Against |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: JUN 24, 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 Allocation of Occasional Reserves | Management | For | Abstain |
6 | Approve Proposal of the Committee Appointed by AGM | Management | For | Abstain |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 28, 2015 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
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 |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect Auditors and Account Supervisory Members | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 28, 2015 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Approve Acquisition of Organizacao Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | For |
1.1b | Approve Acquisition of Centro de Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | For |
1.1c | Approve Acquisition of Centro de Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. | Management | For | For |
1.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Grant Waiver to Board Members Chaim Zaher and Thamila Cefali Zaher | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
EURONAV NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: EURN SECURITY ID: B38564108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.25 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.1 | Reelect William thomson as Director | Management | For | For |
6.2 | Elect Ceres Investments Limited Represented by Peter G. Livanos as Director | Management | For | Against |
6.3 | Elect Anne-Helene Monsellato as Independent Director | Management | For | For |
6.4 | Elect Ludovic Saverys as Director | Management | For | Against |
7 | Reelect KPMG as Auditors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Auditors' Remuneration at EUR 575.000 per Annum | Management | For | For |
10 | Approve Change-In-Control Agreement in LTI Plan | Management | For | Abstain |
11 | Transact Other Business | Management | None | None |
EURONAV NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: EURN SECURITY ID: B38564108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Special Board Report Re: Use of Authorized Capital | Management | None | None |
1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
1.3 | 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 |
2 | Amend Article 9 Re: Shareholder's Register in Electronic Form | Management | For | For |
3 | Delete Article 10 second Paragraph of Dutch Version of Bylaws | Management | For | For |
4 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares under Item 5 | Management | For | For |
7.1 | Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
7.2 | Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
8 | Amend Article 17 to Cap Maximum Number of Directors at 12 | Management | For | For |
9 | Amend Article 20 Re: Board Committees | Management | For | For |
10 | Amend Article 21 Re: Board Meetings | Management | For | For |
11 | Amend Article 34 Following Double Listing of the Company Shares on the New York Stock Exchange | Management | For | For |
12 | Amend Article 36 Re: Proxy Voting | Management | For | For |
13 | Amend Article 45 Re: Applicability and Expiry of Former Capital Authorizations | Management | For | For |
14 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONAV NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: EURN SECURITY ID: B38564108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Special Board Report Re: Use of Authorized Capital | Management | None | None |
1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
1.3 | 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 |
2 | Amend Article 9 Re: Shareholder's Register in Electronic Form | Management | For | For |
3 | Delete Article 10 second Paragraph of Dutch Version of Bylaws | Management | For | For |
4 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares under Item 5 | Management | For | For |
7.1 | Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
7.2 | Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
8 | Amend Article 17 to Cap Maximum Number of Directors at 12 | Management | For | For |
9 | Amend Article 20 Re: Board Committees | Management | For | For |
10 | Amend Article 21 Re: Board Meetings | Management | For | For |
11 | Amend Article 34 Following Double Listing of the Company Shares on the New York Stock Exchange | Management | For | For |
12 | Amend Article 36 Re: Proxy Voting | Management | For | For |
13 | Amend Article 45 Re: Applicability and Expiry of Former Capital Authorizations | Management | For | For |
14 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.25 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.1 | Reelect William thomson as Director | Management | For | For |
6.2 | Elect Ceres Investments Limited Represented by Peter G. Livanos as Director | Management | For | Against |
6.3 | Elect Anne-Helene Monsellato as Independent Director | Management | For | For |
6.4 | Elect Ludovic Saverys as Director | Management | For | Against |
7 | Reelect KPMG as Auditors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Auditors' Remuneration at EUR 575.000 per Annum | Management | For | For |
10 | Approve Change-In-Control Agreement in LTI Plan | Management | For | Abstain |
11 | Transact Other Business | Management | None | None |
FIRST BANCORP. MEETING DATE: MAY 26, 2015 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta-Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Robert T. Gormley | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Michael P. Harmon | Management | For | For |
1g | Elect Director Roberto R. Herencia | Management | For | For |
1h | Elect Director David I. Matson | Management | For | For |
1i | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 22, 2015 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rick L. Wessel | Management | For | For |
2 | Ratify Hein & Associates 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 |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 19, 2015 | ||||
TICKER: FEMSAUBD 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 Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, 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 17, 2015 | ||||
TICKER: FORUS SECURITY ID: P4371J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors for Fiscal Year 2015; Present Report on Board's Expenses for Fiscal Year 2014 | Management | For | Abstain |
4 | Approve Remuneration of Directors' Committee for Fiscal Year 2015; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2014 | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | Abstain |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Approve Report Regarding Related-Party Transactions | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
GRUMA S.A.B. DE C.V. MEETING DATE: JUL 17, 2014 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 24, 2015 | ||||
TICKER: GRUMAB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 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 21, 2015 | ||||
TICKER: GAPB SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept CEO Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Opinion on CEO's Report | Management | For | For |
1.c | Approve Board's Report on Principal Accounting Policy and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law | Management | For | For |
1.d | Accept Report on Activities and Operations Undertaken by Board | Management | For | For |
1.e | Approve Audit and Corporate Practices Committees' Report in Accordance with Article 43 of Securities Market Law and Report on Activities Undertaken by Various Committees | Management | For | For |
1.f | Present Report on Compliance with Fiscal Obligations | Management | For | For |
1.g | Approve Discharge of Board of Directors | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Reduction in Fixed Capital by MXN 1.41 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 ARGOS SA MEETING DATE: MAR 25, 2015 | ||||
TICKER: GRUPOARGOS SECURITY ID: P0275K122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Present Board of Directors and Chairman's Report | Management | For | For |
5 | Present Financial Statements | Management | For | For |
6 | Receive Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Donations | Management | For | For |
10 | Inform on Implementation Plan of NIIF | Management | For | For |
11 | Accept Report on Activities and Timetable to Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais) | Management | For | For |
12 | Amend Articles Re: Recommendations of Code of Best Corporate Practices (Codigo Pais) | Management | For | For |
13 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GRUPO AVAL ACCIONES Y VALORES S.A MEETING DATE: AUG 25, 2014 | ||||
TICKER: GRUPOAVAL SECURITY ID: P4948U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | Did Not Vote |
3 | Elect Meeting Approval Committee | Management | For | Did Not Vote |
4 | Matters Related to Board Composition | Management | For | Did Not Vote |
5 | Authorize Issuance of Preferential Shares without Voting Rights | Management | For | Did Not Vote |
6 | Approve Payment of Dividends to Holders of Preferred Shares | Management | For | Did Not Vote |
7 | Other Business | Management | For | Did Not Vote |
GRUPO AVAL ACCIONES Y VALORES S.A MEETING DATE: SEP 30, 2014 | ||||
TICKER: GRUPOAVAL SECURITY ID: P4948U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Accept Board and Chairman's Report | Management | For | For |
5 | Receive Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Accept Auditor's Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Minutes of Previous Meeting | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Other Business | Management | For | Against |
GRUPO AVAL ACCIONES Y VALORES S.A MEETING DATE: DEC 17, 2014 | ||||
TICKER: GRUPOAVAL SECURITY ID: P4948U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Approve Acquisition of Shares of Corporacion Financiera Colombiana SA from Banco de Occidente SA | Management | For | Abstain |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AVAL ACCIONES Y VALORES S.A MEETING DATE: JAN 22, 2015 | ||||
TICKER: GRUPOAVAL SECURITY ID: P4948U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Approve Wealth Tax Charged on Capital Reserves | Management | For | Abstain |
GRUPO DE INVERSIONES SURAMERICANA SA MEETING DATE: MAR 26, 2015 | ||||
TICKER: GRUPOSURA SECURITY ID: P4950L132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Meeting Approval Committee | Management | For | For |
3 | Present Board of Directors and Chairman's Report | Management | For | For |
4 | Present Financial Statements | Management | For | For |
5 | Present Auditor's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Amend Bylaws Re: Code of Best Corporate Practices (Codigo Pais) | Management | For | For |
9 | Approve Policy of Code for Best Corporate Practice (Codigo Pais) | Management | For | For |
10 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
11 | Elect Directors | Management | For | For |
12 | Other Business | Management | For | Against |
GRUPO FINANCIERO INBURSA S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GFINBURO SECURITY ID: P4950U165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve CEO's Report and Auditor's Report; Board's Opinion on Reports | Management | For | For |
2.2 | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
2.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
2.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
2.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committees | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Elect or Ratify Directors, Secretary and Deputy Secretary | Management | For | Abstain |
6 | Approve Remuneration of Directors, Secretary and Deputy Secretary | Management | For | Abstain |
7 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Abstain |
8 | Approve Remuneration of Members of Corporate Practices Committee and Audit Committee | Management | For | Abstain |
9 | Set Maximum Amount of Share Repurchase Program; Approve Share Repurchase Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 27, 2014 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
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 SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: APR 28, 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: APR 28, 2015 | ||||
TICKER: SANMEXB 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 2013 | 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 Governance, Nominating and Remuneration Committee | Management | For | For |
9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA S.A.B. MEETING DATE: APR 29, 2015 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A. MEETING DATE: DEC 22, 2014 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Spin-Off Proposal | Management | For | For |
1b | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1c | Approve Independent Firm's Appraisal | Management | For | For |
1d | Approve Spin-Off and Cancellation of Shares | Management | For | For |
1e | Approve Restructuring of Cosmed Industria de Cosmeticos e Medicamentos S.A. | Management | For | For |
2a | Approve Agreement to Absorb Cosmed Industria de Cosmeticos e Medicamentos S.A. | Management | For | For |
2b | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
2c | Approve Independent Firm's Appraisal | Management | For | For |
2d | Approve Company's Restructuring and Issuance of Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A. MEETING DATE: MAR 13, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUSTRIAS PENOLES S.A.B DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: PE&OLES SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance | 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 Governance Committee | Management | For | Abstain |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
INDUSTRIAS ROMI S.A. MEETING DATE: MAR 17, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Install and Elect Advisory Board Members | Management | For | Abstain |
5 | Install and Elect Fiscal Council Members and Alternates | Management | For | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Advisory Board and Fiscal Council Members | Management | For | For |
INDUSTRIAS ROMI S.A. MEETING DATE: MAR 17, 2015 | ||||
TICKER: ROMI3 SECURITY ID: P5603Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and amend Article 6 | Management | For | For |
2 | Approve Cancellation of Treasury Shares and amend Article 6 | Management | For | For |
3 | Approve Changes in Authorized Capital and amend Article 7 | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 30, 2015 | ||||
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 319 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
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 | Abstain |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | None | None |
10 | Transact Other Business | Management | None | None |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: ITSA4 SECURITY ID: P5R659295 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Henri Penchas as Director | Management | For | For |
3.4 | Elect Paulo Setubal Neto as Director | Management | For | For |
3.5 | Elect Rodolfo Villela Marino as Director | Management | For | For |
3.6 | Elect Ricardo Egydio Setubal as Alternate Director | Management | For | For |
3.7 | Elect Ricardo Villela Marinho as Alternate Director | Management | For | For |
3.8 | Elect Licio da Costa Raimundo as Director Appointed by Minority Shareholder | Management | For | For |
4.1 | Elect Flavio Cesar Maia Luz as Fiscal Council Member | Management | For | For |
4.2 | Elect Paulo Ricardo Moraes Amaral as Fiscal Council Member | Management | For | For |
4.3 | Elect Tereza Cristina Grossi Togni as Fiscal Council Member | Management | For | For |
4.4 | Elect Felicio Cintra do Prado Junior as Alternate Fiscal Council Member | Management | For | For |
4.5 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.6 | Elect Jose Roberto Brant de Carvalho as Alternate Fiscal Council Member | Management | For | For |
4.7 | Elect Carlos Fernando Costa as Fiscal Council Member Appointed by Minority Shareholder | Management | For | For |
4.8 | Elect Alexandre Barenco Ribeiro as Alternate Fiscal Council Member Appointed by Minority Shareholder | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: ITSA4 SECURITY ID: P5R659295 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
3 | Approve Increase in Authorized Capital | Management | For | For |
4.1 | Amend Article 3 to Reflect Changes in Capital | Management | For | For |
4.2 | Amend Article Re: New Authorized Capital Limit | Management | For | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: ITSA4 SECURITY ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.1 | Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: ITSA4 SECURITY ID: P5R659303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.1 | Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: APR 09, 2015 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: APR 09, 2015 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration of Company's Management for Fiscal Year 2014 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
MAHLE METAL LEVE S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
MEDICA SUR S.A.B. DE C.V. MEETING DATE: APR 16, 2015 | ||||
TICKER: MEDICAB SECURITY ID: P6469H155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report Re: Annual Activities of Audit Committee | Management | For | For |
1.2 | Receive Report Re: Annual Activities of Corporate Practices Committee | Management | For | For |
1.3 | Receive Report on Activities and Operations Undertaken by Board; Receive Report on Financial Statements | Management | For | For |
1.4 | Receive Board's Report on Accounting Criteria Policy and Disclosure Policy | Management | For | For |
1.5 | Receive Opinion of Board of Directors on CEO's Report | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect or Ratify Directors; Elect or Ratify Chairmen of Audit Committee and Corporate Practices Committees | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
5 | Appoint Legal Representatives | Management | For | For |
MELIA HOTELS INTERNATIONAL SA MEETING DATE: JUN 04, 2015 | ||||
TICKER: MEL SECURITY ID: E7366C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Gabriel Escarrer Julia as Director | Management | For | For |
4.2 | Reelect Juan Vives Cerda as Director | Management | For | For |
4.3 | Reelect Alfredo Pastor Bodmer as Director | Management | For | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Article 6 Re: Account Entries | Management | For | For |
7.2 | Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders | Management | For | For |
7.3 | Amend Article 8 Re: Legitimation of Shareholders | Management | For | For |
7.4 | Amend Article 9 Re: Membership Status | Management | For | For |
7.5 | Amend Article 19 Re: Preference Shares | Management | For | For |
7.6 | Amend Article 20 Re: Bonds | Management | For | For |
7.7 | Amend Article 21 Re: Corporate Bodies | Management | For | For |
7.8 | Amend Article 22 Re: General Shareholders Meeting | Management | For | For |
7.9 | Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting | Management | For | For |
7.10 | Amend Article 25 Re: Representation to Attend the General Shareholders Meeting | Management | For | For |
7.11 | Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting | Management | For | For |
7.12 | Amend Article 27 Re: Development of the General Shareholders Meeting | Management | For | For |
7.13 | Amend Article 28 Re: Majorities for Approval of Resolutions | Management | For | For |
7.14 | Amend Article 29 Re: Minutes of the General Shareholders Meeting | Management | For | For |
7.15 | Amend Article 30 Re: Powers of the General Shareholders Meeting | Management | For | For |
7.16 | Amend Article 31 Re: Structure and Appointments to Board of Directors | Management | For | For |
7.17 | Amend Article 32 Re: Board Term | Management | For | For |
7.18 | Amend Article 33 Re: Appointments to Board of Directors | Management | For | For |
7.19 | Amend Article 35 Re: Functioning of Board of Directors | Management | For | For |
7.20 | Amend Article 36 Re: Performance of Duties | Management | For | For |
7.21 | Amend Article 37 Re: Director Remuneration | Management | For | For |
7.22 | Amend Article 38 Re: Delegation of Powers | Management | For | For |
7.23 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
7.24 | Amend Article 42 Re: Annual Accounts | Management | For | For |
7.25 | Amend Article 43 Re: Approval and Deposit of Annual Accounts | Management | For | For |
7.26 | Amend Article 45 Re: Censure and Verification of Annual Accounts | Management | For | For |
7.27 | Amend Article 46 Re: Reasons for Winding-up | Management | For | For |
7.28 | Amend Article 47 Re: Liquidation of the Company | Management | For | For |
7.29 | Amend First Additional Provision Re: Resolution of Conflicts | Management | For | For |
7.30 | Amend Second Additional Provision Re: Referral | Management | For | For |
7.31 | Add Article 39 ter Re: Appointments and Remuneration Committee | Management | For | For |
8.1 | Amend Article 1 of General Meeting Regulations Re: Objective | Management | For | For |
8.2 | Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting | Management | For | For |
8.3 | Amend Article 3 of General Meeting Regulations Re: Powers | Management | For | For |
8.4 | Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call | Management | For | Against |
8.5 | Amend Article 6 of General Meeting Regulations Re: Meeting Publication | Management | For | For |
8.6 | Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
8.7 | Amend Article 8 of General Meeting Regulations Re: Attendance | Management | For | For |
8.8 | Amend Article 9 of General Meeting Regulations Re: Representation | Management | For | For |
8.9 | Amend Article 11 of General Meeting Regulations Re: Extension and Suspension | Management | For | For |
8.10 | Amend Article 13 of General Meeting Regulations Re: Constitution | Management | For | For |
8.11 | Amend Article 14 of General Meeting Regulations Re: Board | Management | For | For |
8.12 | Amend Article 16 of General Meeting Regulations Re: Proceedings | Management | For | For |
8.13 | Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions | Management | For | For |
8.14 | Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
8.15 | Remove Current Preamble of General Meeting Regulations | Management | For | For |
9 | Receive Information on Cancellation of Issuance of Bonds of Sol Melia SA | Management | None | None |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINERVA S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition | 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 Acquisition of Mato Grosso Bovinos S.A. | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Elect Two Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2015 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
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 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 30, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Energetica Camacari Muricy I S.A. (Muricy) | Management | For | For |
2 | Approve Absorption of Arembepe Energia S.A. (Arembepe) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2 | Ratify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Directors Appointed by the Controlling Shareholder | Management | For | Did Not Vote |
1.b | Elect Walter Mendes de Oliveira Filho as Director Nominated by Minority Shareholders | Shareholder | None | For |
1.c | Elect Eduardo Bunker Gentil as Director Nominated by Minority Shareholders | Shareholder | None | Did Not Vote |
2 | Elect Board Chairman | Management | For | For |
3.a | Elect Fiscal Council Members Appointed by the Controlling Shareholder | Management | For | Against |
3.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders | Shareholder | None | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
1.b | Elect Otavio Yazbek as Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAY 25, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Against |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
QGEP PARTICIPACOES S.A. MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: FEB 09, 2015 | ||||
TICKER: QCCPO SECURITY ID: P7921H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Shares of Series A and Series B Class I into Shares of Single Series Class I; Consequently Amend Article 6 of Bylaws | Management | For | Against |
2 | Approve Reverse Stock; Consequently Amend Article 6 of Bylaws | Management | For | Against |
3 | Approve Delisting of CPOs from Mexican Stock Exchange | Management | For | Against |
4 | Amend Articles | Management | For | Against |
5 | Approve Granting of Powers in Order to Execute Approved Resolutions | Management | For | Against |
6 | Authorize Trustee to Make Necessary Changes to Issuance of CPOs | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: FEB 10, 2015 | ||||
TICKER: QCCPO SECURITY ID: P7921H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of the Minutes of the EGM Held on Feb. 9, 2015 | Management | For | For |
2 | Approve Reverse Stock and Approve Exchange of CPOs by Shares of Single Series Class I | Management | For | For |
3 | Approve Modifications to CPO Trust and Deed of Issuance | Management | For | For |
4 | Approve Delisting of CPOs from Mexican Stock Exchange | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: APR 20, 2015 | ||||
TICKER: QCCPO SECURITY ID: P7921H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
3 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Key Committees | Management | For | Abstain |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Share Repurchase Program and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RIO ALTO MINING LIMITED MEETING DATE: MAR 30, 2015 | ||||
TICKER: RIO SECURITY ID: 76689T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Tahoe Resources Inc. | Management | For | For |
S.A.C.I. FALABELLA MEETING DATE: APR 28, 2015 | ||||
TICKER: FALABELLA SECURITY ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Report Regarding Related-Party Transactions | Management | For | Abstain |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | Abstain |
9 | Other Business | Management | For | Against |
SOCIEDAD MATRIZ SAAM S.A. MEETING DATE: APR 10, 2015 | ||||
TICKER: SMSAAM SECURITY ID: P8717W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report Re: Company Status | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Distribution of Dividend of $0.003 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
6 | Present Directors' Committee Report | Management | For | For |
7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business | Management | For | Against |
SOUZA CRUZ S.A. MEETING DATE: MAR 19, 2015 | ||||
TICKER: CRUZ3 SECURITY ID: P8T37D137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year ended Dec 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
SOUZA CRUZ S.A. MEETING DATE: APR 09, 2015 | ||||
TICKER: CRUZ3 SECURITY ID: P8T37D137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
2 | Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to Prepare New Valuation Report | Shareholder | None | For |
3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Alex Black | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director A. Dan Rovig | Management | For | For |
1.5 | Elect Director Paul B. Sweeney | Management | For | For |
1.6 | Elect Director James S. Voorhees | Management | For | For |
1.7 | Elect Director Drago Kisic Wagner | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
TEGMA GESTAO LOGISTICA S.A. MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
TELEFONICA BRASIL S.A. MEETING DATE: APR 09, 2015 | ||||
TICKER: VIVT4 SECURITY ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | ||||
TICKER: TIMP3 SECURITY ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | ||||
TICKER: TIMP3 SECURITY ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: DEC 17, 2014 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 19 | Management | For | For |
1.2 | Amend Article 2 | Management | For | For |
1.3 | Amend Article 19, Paragraph XI | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
VALE S.A. MEETING DATE: DEC 23, 2014 | ||||
TICKER: VALE5 SECURITY ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALE S.A. MEETING DATE: DEC 23, 2014 | ||||
TICKER: VALE5 SECURITY ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALE S.A. MEETING DATE: DEC 23, 2014 | ||||
TICKER: VALE5 SECURITY ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
VALE S.A. MEETING DATE: APR 17, 2015 | ||||
TICKER: VALE5 SECURITY ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
VALE S.A. MEETING DATE: APR 17, 2015 | ||||
TICKER: VALE5 SECURITY ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | None | None |
4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | For |
VALE S.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: VALE5 SECURITY ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
VALE S.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: VALE5 SECURITY ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 24, 2015 | ||||
TICKER: WALMEXV 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 Governance Committees; Approve Their Remuneration | Management | For | Abstain |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NORDIC FUND
07/01/2014 - 06/30/2015
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.
ALM. BRAND A/S MEETING DATE: APR 27, 2015 | ||||
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 Per Frandsen as Director | Management | For | Did Not Vote |
4.6 | Reelect Karen Hansen-Hoeck as Director | Management | For | Did Not Vote |
4.7 | Reelect Jan Pedersen as Director | Management | For | Did Not Vote |
4.8 | Elect Anette Eberhard as New Director | Management | For | Did Not Vote |
4.9 | Elect 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 Ib Nielsen as Deputy Director | Management | For | Did Not Vote |
4.12 | Reelect Kristian Kristensen as Deputy Director | Management | For | Did Not Vote |
4.13 | Reelect Asger Christensen as Deputy Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6.1 | Approve Remuneration Policy for Executive Management and Board | Management | For | Did Not Vote |
6.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
AMBU A/S MEETING DATE: DEC 17, 2014 | ||||
TICKER: AMBU B SECURITY ID: K03293105 | ||||
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 3.75 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors for 2014/15 | Management | For | Did Not Vote |
5a | Reelect Jens Bager as Director | Management | For | Did Not Vote |
5b | Reelect Mikael Worning as Director | Management | For | Did Not Vote |
5c | Reelect Jesper Funding Andersen as Director | Management | For | Did Not Vote |
5d | Reelect Allan Sogaard Larsen as Director | Management | For | Did Not Vote |
5e | Reelect Christian Sagild as Director | Management | For | Did Not Vote |
5f | Reelect John Staer as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve 1:4 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
AMER SPORTS CORPORATION MEETING DATE: MAR 12, 2015 | ||||
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 | Approve Agenda 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 0.45 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, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors; Elect Lesbeth Pallesen 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 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
BANG & OLUFSEN A/S MEETING DATE: SEP 10, 2014 | ||||
TICKER: BO SECURITY ID: K07774126 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4.4 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
4.5 | Approve Creation of DKK 43.2 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
4.6 | Approve Creation of DKK 43.2 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4.7 | Approve Cap of DKK 43.2 Million for Share Capital Increases | Management | For | Did Not Vote |
5a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
5b | Reelect Jesper Jarlbaek as Director | Management | For | Did Not Vote |
5c | Reelect Jim Hagemann Snabe as Director | Management | For | Did Not Vote |
5d | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
5e | Elect Albert Bensoussan as Director | Management | For | Did Not Vote |
5f | Elect Mads Nipper as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
CARGOTEC OYJ MEETING DATE: MAR 18, 2015 | ||||
TICKER: CGCBV SECURITY ID: X10788101 | ||||
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 0.54 Per Class A Share and EUR 0.55 Per Class B 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 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 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 Jorma Eloranta, Tapio Hakakari, Ilkka Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Tomi Hyrylainen as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 952,000 Class A Shares and 5.5 Million Class B Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
CARLSBERG MEETING DATE: MAR 26, 2015 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5.a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5.b | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5.c | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | Did Not Vote |
5.f | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5.h | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5.i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5.j | Elect Lars Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CDON GROUP AB MEETING DATE: NOV 21, 2014 | ||||
TICKER: CDON SECURITY ID: W2363S100 | ||||
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 Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
8 | Amend Articles Re: Company Name; Corporate Purpose; Minimum and Maximum Share Capital and Number of Shares | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
DSV A/S MEETING DATE: MAR 12, 2015 | ||||
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 |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2014 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 1.60 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
5.5 | Reelect Robert Kledal as Director | Management | For | Did Not Vote |
5.6 | Elect Jorgen Moller as New Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | Did Not Vote |
7.6 | Approve Publication of Annual Reports in English | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
EAST CAPITAL EXPLORER AB MEETING DATE: AUG 19, 2014 | ||||
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 | Determine Number of Members (5-6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Liselotte Hjort as Director | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
EAST CAPITAL EXPLORER AB MEETING DATE: APR 21, 2015 | ||||
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 Financial Statements and Statutory Reports | 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 Omission of Dividends | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Receive Nomination Committee's Report | Management | None | None |
10 | Determine Number of Directors (Three to Six) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 770,000 for the Chairman and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Directors | Management | For | Did Not Vote |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board, One Representative of East Capital, and Representatives of Three 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Reduction in Share Capital; Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ELEKTA AB MEETING DATE: AUG 28, 2014 | ||||
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 | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | Did Not Vote |
16 | Ratify PwC 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 Performance Share Plan 2014 | Management | For | Did Not Vote |
19a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19c | Approve Equity Plan Financing | Management | For | Did Not Vote |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | Did Not Vote |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
ELTEL AB MEETING DATE: MAY 19, 2015 | ||||
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 Omission fo Dividends | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (6) 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 SEK 750,000 for Chairman and SEK 300,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Gerard Mohr, Matti Kyytsonen, Fredrik Karlsson, Susanne Lithander, and Ulf Lundahl as Directors; Elect Karl Aberg 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 2015) | 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 6.2 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 |
G4S PLC MEETING DATE: JUN 04, 2015 | ||||
TICKER: GFS SECURITY ID: G39283109 | ||||
Proposal No | Proposal | Proposed 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 Ashley Almanza as Director | Management | For | For |
5 | Re-elect John Connolly as Director | Management | For | For |
6 | Re-elect Adam Crozier as Director | Management | For | For |
7 | Re-elect Mark Elliott as Director | Management | For | For |
8 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
9 | Re-elect Himanshu Raja as Director | Management | For | For |
10 | Re-elect Paul Spence as Director | Management | For | For |
11 | Re-elect Clare Spottiswoode as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | 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 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 EGM with Two Weeks' Notice | Management | For | For |
GETINGE AB MEETING DATE: MAR 25, 2015 | ||||
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 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | 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 |
HEMFOSA FASTIGHETER AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: HEMF SECURITY ID: W3993K103 | ||||
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 President's Report | Management | None | None |
9 | Receive Board Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 6.00 Per Ordinary Share and SEK 20 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 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Bengt Kjell (Chairman), Anneli Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Amend Articles Re: Set Minimum (100 Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
15 | Approve Issuance of 5 Million Preference Shares without Preemptive Rights | 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 |
HUHTAMAKI OYJ MEETING DATE: APR 21, 2015 | ||||
TICKER: HUH1V SECURITY ID: X33752100 | ||||
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 0.60 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 the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner 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 10.8 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
KAMBI GROUP PLC MEETING DATE: MAY 19, 2015 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
b | Approve Remuneration Report | Management | For | Did Not Vote |
c | Approve Remuneration of Directors | Management | For | Did Not Vote |
d | Re-elect Lars Stugemo as Director | Management | For | Did Not Vote |
e | Re-elect Anders Strom as Director | Management | For | Did Not Vote |
f | Re-elect Susan Ball as Director | Management | For | Did Not Vote |
g | Re-elect Patrick Clase as Director | Management | For | Did Not Vote |
h | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
i | Approve Stock Option Plan | Management | For | Did Not Vote |
j | Authorize Share Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
k | Authorize Share Repurchase Program | Management | For | Did Not Vote |
KESKO OYJ MEETING DATE: APR 13, 2015 | ||||
TICKER: KESBV SECURITY ID: X44874109 | ||||
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 CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
13 | Reelect Esa Kiiskinen, Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors | 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 Issuance of up to 20 Million B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
KUNGSLEDEN AB MEETING DATE: APR 23, 2015 | ||||
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 1.50 per Share; Approve Record Date for Dividend Payment, April 27, 2015 | 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 |
13 | Reelect Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth, Lars Holmgren, Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors | Management | For | Did Not Vote |
14 | 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 |
15 | Ratify KPMG 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18a | Amend Articles Re: Introcution of Preference Shares | Management | For | Did Not Vote |
18b | Approve Issuance of up to 6 Million Preference Shares without Preemptive Rights | Management | For | Did Not Vote |
18c | Approve Quarterly Dividends of SEK 5.00 Per Preference Share | Management | For | Did Not Vote |
19 | Amend Articles Re: Auditor's Term of office | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
LASSILA & TIKANOJA OYJ MEETING DATE: MAR 18, 2015 | ||||
TICKER: LAT1V SECURITY ID: X4802U133 | ||||
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 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Five | Management | For | Did Not Vote |
12 | Reelect Heikki Bergholm, Eero Hautaniemi, Laura Lares, Sakari Lassila, and Miikka Maijala as Directors | Management | For | Did Not Vote |
13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | 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 | Authorize Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
LIFCO AB MEETING DATE: MAY 06, 2015 | ||||
TICKER: LIFCO B SECURITY ID: ADPV26962 | ||||
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 |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.60 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; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Gabriel Danielsson, Erik Gabrielson, Fredrik Karlsson, Johan Stern, and Axel Wachtmeister as Directors; Elect Ulrika Dellby and Ulf Grunander as New Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Five 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 Sale of Subsidiary NETdental GmbH to Related Parties | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 19, 2015 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
PANDORA A/S MEETING DATE: OCT 09, 2014 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
QLIRO GROUP AB MEETING DATE: MAY 18, 2015 | ||||
TICKER: QLRO SECURITY ID: W4656E103 | ||||
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 Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Mia Livfors (Chairman), Patrick Andersen, Mengmeng Du, Lorenzo Grabau, David Kelly, and Daniel Mytnik as Directors; Elect Jens Grede and Peter Sjunnesson as New Directors | Management | For | Did Not Vote |
16 | Authorize Representatives of At Least Three 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 |
18a | Approve 2015 Long-Term Incentive Plan | Management | For | Did Not Vote |
18b | Approve Synthetic Stock Option Plan for Management and Key Employees | Management | For | Did Not Vote |
19a | Authorize the Board to Resolve on a New Issue of Class C Shares | Management | For | Did Not Vote |
19b | Authorize the Board to Resolve to Repurchase Class C Shares | Management | For | Did Not Vote |
19c | Approve Transfer of Ordinary Shares for Delivery Under Incentive Program | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SKF AB MEETING DATE: MAR 26, 2015 | ||||
TICKER: SKF B SECURITY ID: W84237143 | ||||
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 5.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2015 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
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 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | 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 Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers 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 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYSTEMAIR AB MEETING DATE: AUG 28, 2014 | ||||
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 3.00 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 Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Elisabeth Westberg, Lars Hansson (Chair), Goran Robertsson, Hannu Paitula and Gerald Engstrom as Directors and 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 |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: MAY 06, 2015 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry Hamilton (Chairman) as Director | Management | For | Did Not Vote |
5b | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5c | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5d | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5e | Reelect Tor Lonnum as Director | Management | For | Did Not Vote |
5f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
5g | Elect Jorgen Rostrup as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8a | Elect Tor Himberg-Larsen as Chairman of Nominating Committee | Management | For | Did Not Vote |
8b | Elect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
THULE GROUP AB MEETING DATE: APR 29, 2015 | ||||
TICKER: THULE SECURITY ID: W9T18N112 | ||||
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 Report | Management | None | None |
9a | Receive Annual Report; Receive Auditor's Report | Management | None | None |
9b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
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 800,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13 | Reelect Stefan Jacobsson (Chairman), Bengt Baron, Hans Eckerstrom, Liv Forhaug, Lilian Biner, David Samuelson, and Ake Skeppner as Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Approve Procedures of 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 | Close Meeting | Management | None | None |
UNIBET GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: UNIB SDB SECURITY ID: X9415A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Dividends | Management | For | For |
b | Accept Financial Statements and Statutory Reports | Management | For | For |
c | Approve Remuneration Report | Management | For | For |
d | Fix Number of Directors | Management | For | For |
e | Approve Remuneration of Directors | Management | For | For |
f | Elect Kristofer Arwin as Director | Management | For | For |
g | Elect Sophia Bendz as Director | Management | For | For |
h | Elect Peter Boggs as Director | Management | For | For |
i | Elect Nigel Cooper as Director | Management | For | For |
j | Elect Peter Friis as Director | Management | For | For |
k | Elect Stefan Lundborg as Director | Management | For | For |
l | Elect Anders Strom as Director | Management | For | For |
m | Elect Therese Hilman as Director | Management | For | For |
n | Appoint Board Chairman | Management | For | For |
o | Resolve on Appointment of Nomination Committee Members | Management | For | For |
p | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
q | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
r | Authorize Share Repurchase Program | Management | For | For |
s | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
VAISALA OYJ MEETING DATE: MAR 31, 2015 | ||||
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 0.90 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 Petra Lundstromin as Director; Elect Ville Voipio 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 | Approve Charitable Donations of up to EUR 250,000 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
VALMET CORP MEETING DATE: MAR 27, 2015 | ||||
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 0.25 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 Seven | Management | For | Did Not Vote |
12 | Reelect Mikael von Frenckell, Lone Schroder, Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg as New Director | 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 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VITROLIFE AB MEETING DATE: MAY 05, 2015 | ||||
TICKER: VITR SECURITY ID: W98218113 | ||||
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 1.50 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Nominating Committee Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Fredrik Mattsson, Tord Lendau, Barbro Friden, Carsten Browall (Chair), and Pia Marions as Directors; Elect Jon Sigurdsson as New Director | Management | For | Did Not Vote |
14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Issuance of 2.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 | 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 | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | 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 SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New 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 Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 09, 2015 | ||||
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 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 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 |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 2.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | 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 18, 2015 | ||||
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 0.75 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Nomination 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 (Chairman) 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 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY OVERSEAS FUND
07/01/2014 - 06/30/2015
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: FEB 03, 2015 | ||||
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 | Reappoint KPMG Audit plc 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 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 04, 2015 | ||||
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 Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADIDAS AG MEETING DATE: MAY 07, 2015 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
ALFA LAVAL AB MEETING DATE: APR 23, 2015 | ||||
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 4.00 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (9) 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 1.35 Million to the Chairman and SEK 500,000 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, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising 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 Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ALTEN MEETING DATE: JUN 18, 2015 | ||||
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 | Appoint KPMG Audit IS as Auditor | Management | For | For |
6 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
8 | Renew Appointment of Igec as Alternate Auditor | Management | For | For |
9 | Reelect Bruno Benoliel as Director | Management | For | Against |
10 | Reelect Emily Azoulay as Director | Management | For | Against |
11 | Authorize Repurchase of Up to 6 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 17 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
15 | Approve Issuance of Equity for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
16 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved for Specific Corporate Officers | Management | For | Against |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23 and 24 at 3.5 Percent of Issued Capital | Management | For | For |
27 | Amend Articles 21 and 23 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTICE S.A. MEETING DATE: SEP 10, 2014 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. MEETING DATE: JUN 01, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | For |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
ARCADIS NV MEETING DATE: MAY 13, 2015 | ||||
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 and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.60 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 as Auditors for Financial Year 2016 | Management | For | For |
7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
11a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 14, 2015 | ||||
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 18 | Management | For | For |
2.1 | Elect Director Shida, Mitsuaki | Management | For | For |
2.2 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujimaki, Moto | Management | For | For |
ARYZTA AG MEETING DATE: DEC 02, 2014 | ||||
TICKER: YZA SECURITY ID: H0336B110 | ||||
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 Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | Did Not Vote |
3 | Amend Articles Re: Changes to Corporate Law | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | Did Not Vote |
5.1b | Reelect Charles Adair as Director | Management | For | Did Not Vote |
5.1c | Reelect J. Brian Davy as Director | Management | For | Did Not Vote |
5.1d | Reelect Shaun Higgins as Director | Management | For | Did Not Vote |
5.1e | Reelect Owen Killian as Director | Management | For | Did Not Vote |
5.1f | Reelect Patrick McEniff as Director | Management | For | Did Not Vote |
5.1g | Reelect Andrew Morgan as Director | Management | For | Did Not Vote |
5.1h | Reelect Wolfgang Werle as Director | Management | For | Did Not Vote |
5.1i | Reelect John Yamin as Director | Management | For | Did Not Vote |
5.1j | Elect Annette Flynn as Director | Management | For | Did Not Vote |
5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
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 Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BHP BILLITON LIMITED MEETING DATE: NOV 20, 2014 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball 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 Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BT GROUP PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
CAIXABANK SA MEETING DATE: APR 23, 2015 | ||||
TICKER: CABK SECURITY ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Amend Articles Re: Corporate Purpose, Registered Office and Corporate Website | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | Against |
5.3 | Amend Article 16 Re: Governing Bodies | Management | For | For |
5.4 | Amend Articles Re: General Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors | Management | For | For |
5.6 | Amend Articles Re: Delegation of Powers and Audit and Control Committee | Management | For | For |
5.7 | Amend Articles Re: Financial Statements | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Meeting Notice | Management | For | For |
6.2 | Amend Articles 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Attendance and Representation Right | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Convening General Meeting, Chairman, Secretary and Attendance | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Interventions and Right to Information | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions, Minutes of Meeting and Publicity | Management | For | For |
7.1 | Ratify Appointment of and Elect Antonio Massanell Lavilla as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
7.3 | Ratify Appointment of and Elect Arthur K.C. Li as Director | Management | For | For |
7.4 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
7.5 | Reelect Francesc Xavier Vives Torrents as Director | Management | For | For |
8.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Restricted Stock Plan | Management | For | For |
11 | Approve 2015 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Allow Directors to Be Involved in Other Companies | Management | For | For |
14 | 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 | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
17 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
18 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CAPITA PLC MEETING DATE: MAY 12, 2015 | ||||
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 Maggi Bell as Director | Management | For | Against |
7 | Re-elect Vic Gysin as Director | Management | For | Against |
8 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
9 | Re-elect Gillian Sheldon as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Elect Nick Greatorex as Director | Management | For | Against |
12 | Elect Carolyn Fairbairn as Director | Management | For | For |
13 | Elect Andrew Williams as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
CGI GROUP INC. MEETING DATE: JAN 28, 2015 | ||||
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 Robert Chevrier | Management | For | For |
1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
1.6 | Elect Director Paule Dore | Management | For | For |
1.7 | Elect Director Richard B. Evans | Management | For | For |
1.8 | Elect Director Julie Godin | Management | For | For |
1.9 | Elect Director Serge Godin | Management | For | For |
1.10 | Elect Director Timothy J. Hearn | Management | For | For |
1.11 | Elect Director Andre Imbeau | Management | For | For |
1.12 | Elect Director Gilles Labbe | 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: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
CHRISTIAN DIOR MEETING DATE: DEC 09, 2014 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: MAY 26, 2015 | ||||
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 | Elect Alicja Kornasiewicz as Director | Management | For | For |
5 | Elect Julie Southern as Director | Management | For | For |
6 | Re-elect Anthony Bloom as Director | Management | For | Against |
7 | Re-elect Philip Bowcock as Director | Management | For | Against |
8 | Re-elect Israel Greidinger as Director | Management | For | Against |
9 | Re-elect Moshe Greidinger as Director | Management | For | Against |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
12 | Re-elect Arni Samuelsson as Director | Management | For | For |
13 | Re-elect Rick Senat 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 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 |
CLARIANT AG MEETING DATE: MAR 31, 2015 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
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 0.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Guenter von Au as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Konstantin Winterstein as Director | Management | For | Did Not Vote |
4.1.9 | Elect Susanne Wamsler as Director | Management | For | Did Not Vote |
4.2 | Reelect Rudolf Wehrli as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.2 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 20, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill 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 Share 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 EGM with Two Weeks' Notice | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 13, 2014 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Bruce B. Churchill | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian P. MacDonald | Management | For | For |
1h | Elect Director Sean O'Keefe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 26, 2015 | ||||
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 60 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DCC PLC MEETING DATE: JUL 18, 2014 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop 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 EGM with Two Weeks Notice | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 27, 2015 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
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 0.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Roland Oetker to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation and Voting at General Meeting | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 21, 2015 | ||||
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 Iain Henderson as Director | Management | For | For |
6 | Re-elect Nigel Lingwood as Director | Management | For | For |
7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
8 | Re-elect Charles Packshaw 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 Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Amend 2011 Performance Share 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 EGM with Two Weeks' Notice | Management | For | For |
DOMINO PRINTING SCIENCES PLC MEETING DATE: MAR 18, 2015 | ||||
TICKER: DNO SECURITY ID: G28112103 | ||||
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 Peter Byrom as Director | Management | For | For |
6 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
7 | Re-elect Sir David Brown as Director | Management | For | For |
8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
9 | Re-elect Nigel Bond as Director | Management | For | For |
10 | Re-elect Andrew Herbert as Director | Management | For | For |
11 | Elect Sucheta Govil as Director | Management | For | For |
12 | Elect Rachel Hurst 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 Deferred Bonus 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DOMINO PRINTING SCIENCES PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: DNO SECURITY ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd | Management | For | For |
DOMINO PRINTING SCIENCES PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: DNO SECURITY ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 26, 2014 | ||||
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 26 | Management | For | For |
2.1 | Elect Director Yasuda, Takao | Management | For | For |
2.2 | Elect Director Ohara, Koji | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Yoshida, Naoki | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
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 Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 22, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Steve Good as Director | Management | For | For |
6 | Elect Nick Salmon as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect David Dutro as Director | Management | For | For |
9 | Re-elect Brian Taylorson as Director | Management | For | For |
10 | Re-elect Andrew Christie as Director | Management | For | For |
11 | Re-elect Anne Hyland 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 | Approve Special Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend 2008 Long Term Incentive Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
EOH HOLDINGS LIMITED MEETING DATE: FEB 11, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Re-elect Rob Sporen as Director | Management | For | For |
2.2 | Re-elect Lucky Khumalo as Director | Management | For | Against |
2.3 | Re-elect Thoko Mnyango as Director | Management | For | Against |
3.1 | Re-elect Robert Sporen as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
3.4 | Elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company with Sanjay Ranchhoojee as the Individual Registered Auditor | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
1.1 | Approve Remuneration of Non-Executive Directors: Increase in Cash | Management | For | For |
1.2 | Approve Remuneration of Non-Executive Directors: Increase Payable in Shares | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent 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 23, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory 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 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 29, 2015 | ||||
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 | Renew Appointment of PwC as Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXOVA GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: EXO SECURITY ID: G33117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Fred Kindle as Director | Management | For | For |
6 | Elect Ian El-Mokadem as Director | Management | For | For |
7 | Elect Anne Thorburn as Director | Management | For | For |
8 | Elect Allister Langlands as Director | Management | For | For |
9 | Elect Helmut Eschwey as Director | Management | For | For |
10 | Elect Vanda Murray as Director | Management | For | For |
11 | Elect Christian Rochat as Director | Management | For | For |
12 | Elect Andrew Simon as Director | Management | For | For |
13 | Elect Bill Spencer as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 EGM with Two Weeks' Notice | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker 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 |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD MEETING DATE: OCT 30, 2014 | ||||
TICKER: FLT SECURITY ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cassandra Kelly as Director | Management | For | For |
2 | Elect John Eales as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
FMC CORPORATION MEETING DATE: APR 28, 2015 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
1.1c | Elect Director C. Scott Greer | Management | For | For |
1.1d | Elect Director K'Lynne Johnson | Management | For | For |
1.1e | Elect Director Paul J. Norris | Management | For | For |
1.1f | Elect Director William H. Powell | Management | For | For |
1.1g | 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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles Re: (Routine) | Management | For | Against |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
2.2 | Elect Director Shirai, Daijiro | Management | For | For |
2.3 | Elect Director Tsubone, Izumi | Management | For | For |
2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
GERRY WEBER INTERNATIONAL AG MEETING DATE: APR 16, 2015 | ||||
TICKER: GWI1 SECURITY ID: D95473225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Increase in Size of Board to 12 Members | Management | For | For |
7.1 | Elect Ernst F. Schroeder to the Supervisory Board | Management | For | For |
7.2 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
7.3 | Elect Alfred Thomas Bayard to the Supervisory Board | Management | For | For |
7.4 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
7.5 | Elect Udo Hardieck to the Supervisory Board | Management | For | For |
7.6 | Elect Charlotte Weber to the Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 22, 2015 | ||||
TICKER: 9449 SECURITY ID: J1822R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size | Management | For | For |
2 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.2 | Elect Director Yasuda, Masashi | Management | For | For |
3.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Ainoura, Issei | Management | For | For |
3.5 | Elect Director Ito, Tadashi | Management | For | For |
3.6 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
3.7 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
3.9 | Elect Director Arisawa, Katsumi | Management | For | For |
3.10 | Elect Director Arai, Teruhiro | Management | For | For |
3.11 | Elect Director Sato, Kentaro | Management | For | For |
3.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
3.13 | Elect Director Kodama, Kimihiro | Management | For | For |
3.14 | Elect Director Nomura, Masamitsu | Management | For | For |
3.15 | Elect Director Suzuki, Akito | Management | For | For |
3.16 | Elect Director Iwakura, Masakazu | Management | For | For |
4 | Appoint Statutory Auditor Ogura, Keigo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 24, 2015 | ||||
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 |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HEXPOL AB MEETING DATE: MAY 04, 2015 | ||||
TICKER: HPOL B SECURITY ID: W4580B100 | ||||
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 12.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
15 | Approve 10:1 Stock Split | 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: MAY 14, 2015 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
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 Sir David Naish as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | 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 Call EGM with Two Weeks' Notice | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HURON CONSULTING GROUP INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: HURN SECURITY ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Moody | Management | For | For |
1.2 | Elect Director Debra Zumwalt | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IMCD NV MEETING DATE: FEB 10, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
IMCD NV MEETING DATE: APR 29, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3d | Approve Dividends of EUR 0.20 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 KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
7 | 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 07, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Carl-Peter Forster as Director | Management | For | For |
6 | Elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Elect Daniel Shook as Director | Management | For | For |
10 | 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 |
17 | Approve IMI Incentive Plan | Management | For | For |
18 | Approve IMI Sharesave Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
INDIVIOR PLC MEETING DATE: MAY 13, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Howard Pien as Director | Management | For | For |
5 | Elect Shaun Thaxter as Director | Management | For | For |
6 | Elect Cary Claiborne as Director | Management | For | For |
7 | Elect Rupert Bondy as Director | Management | For | For |
8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
9 | Elect Adrian Hennah as Director | Management | For | For |
10 | Elect Dr Thomas McLellan as Director | Management | For | For |
11 | Elect Lorna Parker as Director | Management | For | For |
12 | Elect Daniel Phelan as Director | Management | For | For |
13 | Elect Christian Schade as Director | Management | For | For |
14 | Elect Daniel Tasse as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTERTEK GROUP PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Louise Makin as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Mark Williams as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint KPMG Audit plc 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 EU Political Donations and Expenditure | 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 |
IPSEN MEETING DATE: MAY 27, 2015 | ||||
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 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | For |
6 | Elect Michele Ollier as Director | Management | For | For |
7 | Reelect Marc de Garidel as Director | Management | For | For |
8 | Reelect Henri Beaufour as Director | Management | For | For |
9 | Reelect Christophe Verot as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | For |
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 Capitalization of Reserves of up to 20 Percent of Issued Share Capital 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 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 3 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 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | For |
25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISUZU MOTORS LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KERING MEETING DATE: APR 23, 2015 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | For |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 | Elect Patrick Casey as Director | Management | For | For |
3b | Elect Karin Dorrepaal as Director | Management | For | For |
4a | Reelect Michael Ahern as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Hugh Brady as Director | Management | For | For |
4d | Reelect James Devane as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Joan Garahy as Director | Management | For | For |
4g | Reelect Flor Healy as Director | Management | For | For |
4h | Reelect James Kenny as Director | Management | For | For |
4i | Reelect Stan McCarthy as Director | Management | For | For |
4j | Reelect Brian Mehigan as Director | Management | For | For |
4k | Reelect John O'Connor as Director | Management | For | For |
4l | Reelect Philip Toomey as Director | 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: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
LEOPALACE21 CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LIFEHEALTHCARE GROUP LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: LHC SECURITY ID: Q5570E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Bill Best as Director | Management | For | For |
3 | Elect John Hickey as Director | Management | For | For |
4 | Elect Donna Staunton as Director | Management | For | For |
5 | Elect Michael Alscher as Director | Management | For | For |
6 | Approve the Grant of Up to 158,200 Incentive Options to Daren McKennay, Managing Director and Chief Executive Officer of the Company | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2015 | ||||
TICKER: 01212 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 Doo Wai Hoi, William as Director | Management | For | Against |
3b | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
3c | Elect Ip Yuk Keung 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 |
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 |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: SEP 10, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
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 Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 |
MAKITA CORP. MEETING DATE: JUN 25, 2015 | ||||
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 100 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.6 | Elect Director Tomita, Shinichiro | Management | For | For |
2.7 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.8 | Elect Director Aoki, Yoji | Management | For | For |
2.9 | Elect Director Ota, Tomoyuki | Management | For | For |
2.10 | Elect Director Goto, Munetoshi | Management | For | For |
2.11 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.12 | Elect Director Yoshida, Masaki | Management | For | For |
2.13 | Elect Director Morita, Akiyoshi | Management | For | For |
2.14 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEITEC CORP. MEETING DATE: JUN 18, 2015 | ||||
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 67 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kokubun, Hideyo | Management | For | For |
3.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
3.3 | Elect Director Nakajima, Kiyomasa | Management | For | For |
3.4 | Elect Director Uemura, Masato | Management | For | For |
3.5 | Elect Director Nagasaka, Hidenori | Management | For | For |
3.6 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
3.7 | Elect Director Rokugo, Hiroyuki | Management | For | For |
3.8 | Elect Director Shimizu, Minao | Management | For | For |
3.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Saito, Masatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: FEB 20, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | Against |
6 | Re-elect Simon Peckham as Director | Management | For | Against |
7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2015 | ||||
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 Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 30, 2015 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Henry A. Fernandez | Management | For | For |
1.1b | Elect Director Robert G. Ashe | Management | For | For |
1.1c | Elect Director Benjamin F. duPont | Management | For | For |
1.1d | Elect Director Wayne Edmunds | Management | For | For |
1.1e | Elect Director D. Robert Hale | Management | For | For |
1.1f | Elect Director Alice W. Handy | Management | For | For |
1.1g | Elect Director Catherine R. Kinney | Management | For | For |
1.1h | Elect Director Wendy E. Lane | Management | For | For |
1.1i | Elect Director Linda H. Riefler | Management | For | For |
1.1j | Elect Director George W. Siguler | Management | For | For |
1.1k | Elect Director Patrick Tierney | Management | For | For |
1.1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 14, 2015 | ||||
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 | 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 | 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 | Approve Long Term Incentive Plan | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Oshima, Takafumi | Management | For | For |
1.3 | Elect Director Shibagaki, Shinji | Management | For | For |
1.4 | Elect Director Kawajiri, Shogo | Management | For | For |
1.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
1.6 | Elect Director Okawa, Teppei | Management | For | For |
1.7 | Elect Director Okuyama, Masahiko | Management | For | For |
1.8 | Elect Director Kawai, Takeshi | Management | For | For |
1.9 | Elect Director Otaki, Morihiko | Management | For | For |
1.10 | Elect Director Yasui, Kanemaru | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Fumio | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
OBIC CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Noda, Mizuki | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
PROVIDENT FINANCIAL PLC MEETING DATE: MAY 07, 2015 | ||||
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 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 | Approve Long Term Incentive Scheme | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Variable Pay Cap | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 15, 2015 | ||||
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 |
REGUS PLC MEETING DATE: MAY 19, 2015 | ||||
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 Report | Management | For | For |
4 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
5 | Approve Interim and Final Dividends | Management | For | For |
6 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Mark Dixon as Director | Management | For | For |
9 | Re-elect Dominique Yates as Director | Management | For | For |
10 | Re-elect Lance Browne as Director | Management | For | For |
11 | Re-elect Elmar Heggen as Director | Management | For | For |
12 | Elect Nina Henderson as Director | Management | For | For |
13 | Re-elect Florence Pierre as Director | Management | For | For |
14 | Re-elect Douglas Sutherland as Director | Management | For | For |
15 | Elect Francois Pauly as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 21 | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Amend Memorandum and Articles of Association | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Jackson as Director | Management | For | For |
6 | Elect Danny Breithaupt as Director | Management | For | For |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Re-elect Sally Cowdry as Director | Management | For | For |
11 | Elect Debbie Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | 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 |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 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 |
ROLAND DG CORP. MEETING DATE: JUN 17, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Tomioka, Masahiro | Management | For | For |
3.2 | Elect Director Robert Curtis | Management | For | For |
3.3 | Elect Director Suzuki, Wataru | Management | For | For |
3.4 | Elect Director Hotta, Shuji | Management | For | For |
3.5 | Elect Director David Goward | Management | For | For |
3.6 | Elect Director Fujioka, Hidenori | Management | For | For |
3.7 | Elect Director Hirose, Takuo | Management | For | For |
3.8 | Elect Director Hiruma, Akira | Management | For | For |
3.9 | Elect Director Okuda, Chieko | Management | For | For |
4 | Appoint Statutory Auditor Matsuda, Shigeki | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | 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 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | ||||
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 | 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
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 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SENIOR PLC MEETING DATE: APR 24, 2015 | ||||
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 | Re-elect Charles Berry as Director | Management | For | For |
5 | Re-elect Celia Baxter as Director | Management | For | For |
6 | Re-elect Andy Hamment as Director | Management | For | For |
7 | Re-elect Derek Harding as Director | Management | For | For |
8 | Re-elect Giles Kerr as Director | Management | For | For |
9 | Re-elect Mark Vernon 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 |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02313 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 (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo 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 17, 2015 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kudo, Hideyuki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Ernest M. Higa | Management | For | For |
1.5 | Elect Director Kani, Shigeru | Management | For | For |
1.6 | Elect Director Makihara, Jun | Management | For | For |
1.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
2 | Appoint Statutory Auditor Shibuya, Michio | Management | For | For |
3 | Approve Retirement Bonus for President Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full-Time Director | Management | For | For |
4 | Approve Retirement Bonus Payment for Outside Directors | Management | For | For |
5 | Approve Special Payments Related to Retirement Bonus System Abolition to Outside Directors and Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
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 Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.3 | Elect Director Ohashi, Futoshi | Management | For | For |
3.4 | Elect Director Okimoto, Koichi | Management | For | For |
3.5 | Elect Director Masuda, Jun | Management | For | For |
3.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.8 | Elect Director Hosokawa, Kenji | Management | For | For |
3.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.10 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SODEXO MEETING DATE: JAN 19, 2015 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
4 | Reelect Bernard Bellon as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
7 | Reelect Francoise Brougher as Director | Management | For | For |
8 | Reelect Peter Thompson as Director | Management | For | For |
9 | Elect Soumitra Dutta as Director | Management | For | For |
10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 23, 2015 | ||||
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 90 | 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 |
2.5 | Elect Director Makioka, Fumio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
SPECTRIS PLC MEETING DATE: APR 24, 2015 | ||||
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 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 11, 2015 | ||||
TICKER: SPX SECURITY ID: G83561111 | ||||
Proposal No | Proposal | Proposed 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 David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPOTLESS GROUP HOLDINGS LTD. MEETING DATE: OCT 27, 2014 | ||||
TICKER: SPO SECURITY ID: Q8695D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert Koczkar as Director | Management | For | For |
2b | Elect Geoffrey Hutchinson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
ST. SHINE OPTICAL CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 1565 SECURITY ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Wang Huizhong as Independent Director | Management | For | For |
4.2 | Elect Xie Wenyu as Independent Director | Management | For | For |
4.3 | Elect Liao Ruyang 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 Appointed Directors | Management | For | Abstain |
SUNDRUG CO. LTD. MEETING DATE: JUN 20, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Fujiwara, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
SUPER RETAIL GROUP LTD. MEETING DATE: OCT 22, 2014 | ||||
TICKER: SUL SECURITY ID: Q88009107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Robert Joseph Wright as Director | Management | For | For |
4 | Elect Reginald Allen Rowe as Director | Management | For | For |
5 | Approve the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval | Management | For | For |
6 | Approve the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval | Management | For | For |
7 | Approve the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company | Management | For | For |
8 | Approve the Spill Resolution | Management | Against | Against |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 15, 2015 | ||||
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 5.25 Per Share | Management | For | Did Not Vote |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
8c13 | Approve Discharge of Hans Nyqvist | 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 Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers 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 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 26, 2015 | ||||
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 11.35 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | Did Not Vote |
14 | Approve Procedures For 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 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
17 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
19a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | Did Not Vote |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Did Not Vote |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Did Not Vote |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Did Not Vote |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Did Not Vote |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Did Not Vote |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
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 Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TELENOR ASA MEETING DATE: MAY 20, 2015 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2015 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2014 | ||||
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 Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UDG HEALTHCARE PLC MEETING DATE: FEB 03, 2015 | ||||
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 |
4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | 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 EGM 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 Reissuance of Repurchased Shares | Management | For | For |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
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 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
WPP PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PACIFIC BASIN FUND
07/01/2014 - 06/30/2015
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 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 23, 2014 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Brasher as Director | Management | For | For |
2b | Elect Eva Cheng as Director | Management | For | For |
2c | Elect John Thorn as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Termination Benefits | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
ARB CORPORATION LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: ARP SECURITY ID: Q0463W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Andrew Brown as Director | Management | For | Against |
3.2 | Elect Ernest Kulmar as Director | Management | For | For |
ASAHI GROUP HOLDINGS LTD. MEETING DATE: MAR 26, 2015 | ||||
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 23 | Management | For | For |
2.1 | Elect Director Izumiya, Naoki | Management | For | For |
2.2 | Elect Director Kawatsura, Katsuyuki | Management | For | For |
2.3 | Elect Director Ikeda, Shiro | Management | For | For |
2.4 | Elect Director Takahashi, Katsutoshi | Management | For | For |
2.5 | Elect Director Okuda, Yoshihide | Management | For | For |
2.6 | Elect Director Koji, Akiyoshi | Management | For | For |
2.7 | Elect Director Bando, Mariko | Management | For | For |
2.8 | Elect Director Tanaka, Naoki | Management | For | For |
2.9 | Elect Director Ito, Ichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Muto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | ||||
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 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: DEC 29, 2014 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | Against |
2B | Elect Qi Yumin as Director | Management | For | Against |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | 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 12, 2014 | ||||
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 of INR 12.00 Per Share | Management | For | For |
3 | Reelect A.K. Hirjee as Director | Management | For | For |
4 | Reelect J.N. Wadia as Director | Management | For | For |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V. Berry as Director | Management | For | For |
7 | Approve Appointment and Remuneration of V. Berry as Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of V. Berry as Managing Director from April 1, 2014 to Nov. 10, 2018 | Management | For | For |
9 | Approve Appointment and Remuneration of V. Berry as Managing Director from April 1, 2014 to March 31, 2019 | Management | For | For |
10 | Elect R. Kumar as Director | Management | For | For |
11 | Elect A. Puri as Independent Non-Executive Director | Management | For | Against |
12 | Elect K. Dadiseth as Independent Non-Executive Director | Management | For | Against |
13 | Elect A. Deb as Independent Non-Executive Director | Management | For | For |
14 | Elect N.N. Kampani as Independent Non-Executive Director | Management | For | Against |
15 | Elect S.S. Kelkar as Independent Non-Executive Director | Management | For | For |
16 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
17 | Elect V.L. Kelkar as Independent Non-Executive Director | Management | For | For |
18 | Elect R. Kumar as Independent Non-Executive Director | Management | For | For |
19 | Approve Remuneration of Cost Auditors | Management | For | For |
20 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
21 | Approve Increase in Borrowing Powers | Management | For | For |
22 | Approve Pledging of Assets for Debt | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BURSA MALAYSIA BHD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: BURSA SECURITY ID: Y1028U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Saiful Bahri bin Zainuddin as Director | Management | For | For |
3 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
4 | Elect Karownakaran @ Karunakaran a/l Ramasamy as Director | Management | For | For |
5 | Elect Chay Wai Leong as Director | Management | For | For |
6 | Elect Pushpanathan a/l S.A. Kanagarayar as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CALBEE, INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 2229 SECURITY ID: J05190103 | ||||
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 Change Company Name - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Matsumoto, Akira | Management | For | For |
3.2 | Elect Director Ito, Shuji | Management | For | For |
3.3 | Elect Director Mogi, Yuzaburo | Management | For | For |
3.4 | Elect Director Kawamura, Takashi | Management | For | For |
3.5 | Elect Director Takahara, Takahisa | Management | For | For |
3.6 | Elect Director Fukushima, Atsuko | Management | For | For |
3.7 | Elect Director Anindita Mukherjee | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
CENTURY TOKYO LEASING CORP MEETING DATE: JUN 25, 2015 | ||||
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 33 | Management | For | For |
2.1 | Elect Director Tamba, Toshihito | Management | For | For |
2.2 | Elect Director Asada, Shunichi | Management | For | For |
2.3 | Elect Director Nogami, Makoto | Management | For | For |
2.4 | Elect Director Nakajima, Koichi | Management | For | For |
2.5 | Elect Director Yukiya, Masataka | Management | For | For |
2.6 | Elect Director Tamano, Osamu | Management | For | For |
2.7 | Elect Director Naruse, Akihiro | Management | For | For |
2.8 | Elect Director Mizuno, Seiichi | Management | For | For |
2.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.10 | Elect Director Nakamura, Akio | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 14, 2015 | ||||
TICKER: 01038 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 Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3.3 | Elect Andrew John Hunter as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.5 | Elect Barrie Cook as Director | Management | For | For |
3.6 | Elect Tso Kai Sum as Director | Management | For | For |
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 HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wong Fun Chung as Director | Management | For | Against |
2b | Elect Cheung Chuen as Director | Management | For | Against |
2c | Elect Ji Qin Zhi as Director | Management | For | For |
2d | 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 ENTERPRISE, LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 12, 2014 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Launa Inman as Director | Management | For | For |
2b | Elect Andrew Mohl as Director | Management | For | For |
2c | Elect Shirish Apte as Director | Management | For | For |
2d | Elect David Higgins 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 Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Amendments to the Constitution | Shareholder | Against | Against |
CREATE SD HOLDINGS CO., LTD. MEETING DATE: AUG 22, 2014 | ||||
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 30 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | 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 |
3.7 | Elect Director Umemura, Takayoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kawamura, Nobuhiko | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CTCI CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
D&L INDUSTRIES INC MEETING DATE: JUN 08, 2015 | ||||
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 |
5a | Approve Increase in Authorized Capital Stock | Management | For | For |
5b | Declare 100 Percent Stock Dividend | Management | For | For |
5c | Amend Second Article of the Corporation's Articles of Incorporation | Management | For | For |
5d | Approve the Sale of Chemrez' Property located at 66 Industria Street, Bagumbayan, Quezon City | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
8.1 | Elect Cesar B. Bautista as a Director | Management | For | For |
8.2 | Elect Filemon T. Berba, Jr. as a Director | Management | For | For |
8.3 | Elect Dean L. Lao as a Director | Management | For | For |
8.4 | Elect Leon L. Lao as a Director | Management | For | For |
8.5 | Elect Alex L. Lao as a Director | Management | For | Withhold |
8.6 | Elect Yin Yong L. Lao as a Director | Management | For | For |
8.7 | Elect John L. Lao as a Director | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
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 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DULUXGROUP LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Kirby as Director | Management | For | For |
2.2 | Elect Judith Swales 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
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 Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
EMEMORY TECHNOLOGY INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 3529 SECURITY ID: Y2289B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements (Including Consolidated Financial Statements) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Surplus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve to Abolish Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
11.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
11.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
11.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
11.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
11.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
11.6 | Elect Non-independent Director No. 6 | Shareholder | None | Abstain |
11.7 | Elect Jin Lianfang as Independent Director | Management | For | For |
11.8 | Elect Chen Wencun as Independent Director | Management | For | For |
11.9 | Elect Yu Mingduo as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
EZION HOLDINGS LIMITED MEETING DATE: APR 22, 2015 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
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 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | 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 | Against |
8 | Approve Grant of Awards and Issuance of Shares Under the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 23, 2015 | ||||
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 37 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Arima, Toshio | Management | For | For |
3.8 | Elect Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Shinichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: NOV 10, 2014 | ||||
TICKER: GIDYL SECURITY ID: U3762T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: GIDYL SECURITY ID: U3762T121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne J. Keating | Management | For | For |
1.2 | Elect Director Michael A. Carusi | Management | For | For |
2 | Elect Director Daniel J. Moore | Management | For | For |
3 | Approve the Issuance of Performance Stock Units and Stock Options to Michael D. Dale | Management | For | For |
4 | Approve the Issuance of Restricted Stock Units and Stock Options to Michael A. Carusi | Management | For | For |
5 | Approve the Issuance of Restricted Stock Units and Stock Options to Anne J. Keating | Management | For | For |
6 | Approve the Issuance of Restricted Stock Units and Stock Options to Timothy J. Barberich | Management | For | For |
7 | Approve the Issuance of Restricted Stock Units and Stock Options to Graham J. Bradley | Management | For | For |
8 | Approve the Issuance of Restricted Stock Units and Stock Options to Jack E. Meyer | Management | For | For |
9 | Approve the Issuance of Restricted Stock Units and Stock Options to Daniel J. Moore | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
GOODPACK LIMITED MEETING DATE: AUG 14, 2014 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00468 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 Liu Jun as Director | Management | For | Against |
3a2 | Elect Hong Gang as Director | Management | For | Against |
3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
HAMAKYOREX MEETING DATE: JUN 17, 2015 | ||||
TICKER: 9037 SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Osuka, Masataka | Management | For | For |
2.2 | Elect Director Osuka, Hidenori | Management | For | For |
2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
2.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
2.5 | Elect Director Ariga, Akio | Management | For | For |
2.6 | Elect Director Nakane, Hiroshi | Management | For | For |
2.7 | Elect Director Adachi, Kunihiko | Management | For | For |
3 | Appoint Statutory Auditor Yokohara, Sachio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
5 | Approve Special Payments Related to Retirement Bonus System Abolition to Directors | Management | For | For |
6 | Approve Special Payment Related to Retirement Bonus System Abolition to Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
8 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 19, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Mitsumasa | Management | For | For |
3.2 | Elect Director Nagai, Akira | Management | For | For |
3.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
3.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
3.5 | Elect Director Ito, Yoshimasa | Management | For | For |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
3.7 | Elect Director Sakai, Shinji | Management | For | For |
3.8 | Elect Director Nakamura, Masanobu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 29, 2015 | ||||
TICKER: 00388 SECURITY ID: Y3506N139 | ||||
Proposal No | 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 Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7a | Approve Remuneration Payable to the Chairman | Management | For | For |
7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | For |
3 | Re-elect Adam Keswick as Director | Management | For | For |
4 | Re-elect Anthony Nightingale as Director | Management | For | For |
5 | Re-elect James Watkins as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HYUNDAI MOTOR CO. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005380 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 One Inside Director and 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 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JAN 23, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 19, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 25, 2014 | ||||
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 LAU Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect NGAI Lai Ha as Director | Management | For | Against |
3.3 | Elect CHENG Sing Yuk as Director | Management | For | Against |
3.4 | Elect CHUNG Tak Wai as Director | Management | For | Against |
3.5 | Elect YEUNG Yiu Keung as Director | Management | For | Against |
3.6 | Elect TSUI Ka Yiu as Director | Management | For | For |
3.7 | Elect LO Wing Yan William as Director | Management | For | For |
3.8 | Elect HUANG Lester Garson as Director | Management | For | For |
3.9 | 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 |
INVOCARE LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: IVC SECURITY ID: Q4976L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Aliza Knox as Director | Management | For | For |
3 | Elect Christine (Tina) Clifton as Director | Management | For | For |
4 | Elect Gary Stead as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Termination Benefits for Andrew Smith | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kubori, Hideaki | Management | For | For |
1.8 | Elect Director Sato, Shigetaka | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JIN CO. LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 3046 SECURITY ID: J2888H105 | ||||
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 Tanaka, Hitoshi | Management | For | For |
2.2 | Elect Director Nakamura, Yutaka | Management | For | For |
2.3 | Elect Director Kotani, Noboru | Management | For | For |
2.4 | Elect Director Matsumoto, Oki | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Won-Joo as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Seo Chi-Gook as Internal Auditor | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KING SLIDE WORKS CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 2059 SECURITY ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yao Tung Hsieh, with ID No. S101xxxx69, as Independent Director | Management | For | For |
3.2 | Elect Wen Chang Li, with Shareholder No. 429, as Independent Director | Management | For | For |
3.3 | Elect Fang I Hsu, with ID No. Q120xxxx28, as Independent Director | Management | For | For |
3.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
3.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
3.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
3.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
3.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
3.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
4 | Transact Other Business (Non-Voting) | Management | None | None |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Elect Zhu Linan as Director | Management | For | For |
3b | Elect Nobuyuki Idei as Director | Management | For | For |
3c | Elect William O. Grabe as Director | Management | For | For |
3d | Elect Ma Xuezheng as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
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 |
LUNG YEN CO LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 5530 SECURITY ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | 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 Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Zhang, Xiu Lian as Independent Director | Management | For | For |
8.2 | Elect Ye, Shu as Independent Director | Management | For | For |
8.3 | Elect Zhang, Cai Yuan as Independent Director | Management | For | For |
8.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
8.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
8.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
8.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
8.8 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
8.9 | Elect Non-independent Director No. 6 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MAGELLAN FINANCIAL GROUP MEETING DATE: OCT 17, 2014 | ||||
TICKER: MFG SECURITY ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Brett Peter Cairns as Director | Management | For | For |
3b | Elect Robert Darius Fraser as Director | Management | For | For |
3c | Elect Karen Phin as Director | Management | For | For |
4a | Approve the Grant of Plan Shares to Robert Fraser and Karen Phin, Non-Executive Directors of the Company | Management | For | For |
4b | Approve the Grant of Financial Assistance to Robert Fraser and Karen Phin | Management | For | For |
4c | Approve Related Party Benefits | Management | For | For |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement, Distribution in Specie and Special Cash Dividend | Management | For | Against |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2015 | ||||
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 Mabel Lui Fung Mei Yee as Director | Management | For | Against |
3a2 | Elect Vincent Kwok Chi Sun 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 | Against |
5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 19, 2015 | ||||
TICKER: 086900 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 | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Appoint Park Joon-Hyo 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 |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report | Management | For | For |
2 | Approve 2014 Specific Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director | Management | For | For |
5.2 | Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director | Management | For | For |
5.3 | Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director | Management | For | For |
5.4 | Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director | Shareholder | None | Against |
5.5 | Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director | Shareholder | None | Against |
5.6 | Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director | Shareholder | None | Against |
5.7 | Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.8 | Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.9 | Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.10 | Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.11 | Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director | Shareholder | None | Against |
5.12 | Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor | Shareholder | None | For |
5.13 | Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2015 | ||||
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 Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 27, 2015 | ||||
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 17.5 | Management | For | For |
2.1 | Elect Director Suhara, Eiichiro | Management | For | For |
2.2 | Elect Director Suhara, Tetsuro | Management | For | For |
2.3 | Elect Director Nemoto, Kazuo | Management | For | For |
2.4 | Elect Director Sakurai, Kiyokazu | Management | For | For |
2.5 | Elect Director Tomaru, Jun | Management | For | For |
2.6 | Elect Director Yokoishi, Hiroshi | Management | For | For |
2.7 | Elect Director Nagasawa, Nobuyuki | Management | For | For |
2.8 | Elect Director Fukai, Akira | Management | For | For |
2.9 | Elect Director Kirita, Kazuhisa | Management | For | For |
2.10 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.11 | Elect Director Suhara, Shigehiko | Management | For | For |
2.12 | Elect Director Yahagi, Tsuneo | Management | For | For |
2.13 | Elect Director Yoshimura, Toshihide | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Oshima, Takafumi | Management | For | For |
1.3 | Elect Director Shibagaki, Shinji | Management | For | For |
1.4 | Elect Director Kawajiri, Shogo | Management | For | For |
1.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
1.6 | Elect Director Okawa, Teppei | Management | For | For |
1.7 | Elect Director Okuyama, Masahiko | Management | For | For |
1.8 | Elect Director Kawai, Takeshi | Management | For | For |
1.9 | Elect Director Otaki, Morihiko | Management | For | For |
1.10 | Elect Director Yasui, Kanemaru | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Fumio | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 25, 2015 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Ogino, Takao | Management | For | For |
2.7 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.8 | Elect Director Araki, Tatsuya | Management | For | For |
2.9 | Elect Director Morita, Ryoji | Management | For | For |
2.10 | Elect Director Watanabe, Masataka | Management | For | For |
2.11 | Elect Director Sato, Kentaro | Management | For | For |
2.12 | Elect Director Hosogane, Hayato | Management | For | For |
2.13 | Elect Director Tamura, Hiroyasu | Management | For | For |
2.14 | Elect Director Nishimura, Koji | Management | For | For |
3 | Appoint Statutory Auditor Takeda, Yoshikazu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Inahara, Koji | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
OBARA GROUP INC. MEETING DATE: DEC 19, 2014 | ||||
TICKER: 6877 SECURITY ID: J59453100 | ||||
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 Statutory Auditor Suyama, Masashi | Management | For | For |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
PARKWAYLIFE REIT MEETING DATE: APR 24, 2015 | ||||
TICKER: C2PU SECURITY ID: Y67202104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Trustee's Report, Manager's Statement, and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2015 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PETRONET LNG LTD. MEETING DATE: JUL 26, 2014 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
PETRONET LNG LTD. MEETING DATE: SEP 18, 2014 | ||||
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 of INR 2 Per Share | Management | For | For |
3 | Elect B.C. Tripathi as Director | Management | For | Against |
4 | Elect T. Ray as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Varadarajan as Director | Management | For | Against |
7 | Elect D.K. Sarraf as Director | Management | For | Against |
8 | Elect S. Chandra as Director | Management | For | For |
9 | Elect P. Olivier as Director | Management | For | Against |
10 | Elect A.K. Misra as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
PIGEON CORP. MEETING DATE: APR 28, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nitta, Takayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT GUDANG GARAM TBK MEETING DATE: JUN 27, 2015 | ||||
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 Dividend | Management | For | For |
4 | Approve Delegation of Duties of the Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Commissioners | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
8 | Approve Auditors | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 006400 SECURITY ID: Y74866107 | ||||
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 Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
Proposal No | 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 Sheldon Gary Adelson as Director | Management | For | For |
3b | Elect Michael Alan Leven as Director | Management | For | For |
3c | Elect David Muir Turnbull as Director | Management | For | For |
3d | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
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 Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 26, 2015 | ||||
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 Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.3 | Elect Director Ohashi, Futoshi | Management | For | For |
3.4 | Elect Director Okimoto, Koichi | Management | For | For |
3.5 | Elect Director Masuda, Jun | Management | For | For |
3.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.8 | Elect Director Hosokawa, Kenji | Management | For | For |
3.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.10 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01177 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 Ping as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Wang Shangchun as Director | Management | For | For |
6 | Elect Tian Zhoushan as Director | Management | For | For |
7 | Elect Li Mingqin as Director | Management | For | For |
8 | Elect Lu Hong as Director | Management | For | For |
9 | Elect Zhang Lu Fu as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasawa, Keizo | Management | For | For |
4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
SLATER & GORDON LTD. MEETING DATE: OCT 20, 2014 | ||||
TICKER: SGH SECURITY ID: Q8510C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect John Skippen as Director | Management | For | For |
3b | Elect Ian Court as Director | Management | For | For |
4 | Approve the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition | Management | For | For |
5 | Ratify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition | Management | For | For |
6 | Approve the Issuance of Shares in Relation to the Acquisition | Management | For | For |
7 | Approve the Slater & Gordon Employee Incentive Plan | Management | For | For |
8 | Approve the Slater & Gordon Share Incentive Plan | Management | For | For |
9a | Approve the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company | Management | For | For |
9b | Approve the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 24, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SOSEI GROUP CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 4565 SECURITY ID: J7637L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Shinichi | Management | For | For |
1.2 | Elect Director Fujii, Takuya | Management | For | For |
1.3 | Elect Director Declan Doogan | Management | For | For |
1.4 | Elect Director Peter Bains | Management | For | For |
1.5 | Elect Director Toyama, Tomohiro | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 27, 2014 | ||||
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 of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Abstain |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 20, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Fujiwara, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: APR 22, 2015 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | Abstain |
2 | Acknowledge Business Operation for 2014 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | Abstain |
4 | Approve Dividend Payment and Appropriation | Management | For | Abstain |
5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Abstain |
5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Abstain |
5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | Abstain |
5a4 | Elect Prasit Kovilaikool as Director | Management | For | Abstain |
5a5 | Elect Kanung Luchai as Director | Management | For | Abstain |
5a6 | Elect Ng Tat Pun as Director | Management | For | Abstain |
5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Abstain |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Abstain |
9 | Approve Mandate for Interested Person Transactions | Management | For | Abstain |
10 | Other Business (Voting) | Management | For | Abstain |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 25, 2015 | ||||
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 Ishii, Junji | Management | For | For |
1.4 | Elect Director Saito, Yasuyuki | Management | For | For |
1.5 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.6 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.7 | Elect Director Yoshida, Masaharu | Management | For | For |
1.8 | Elect Director Usui, Kenji | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamane, Takatsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Sotoike, Ryoji | Management | For | For |
2.3 | Appoint Statutory Auditor Moroka, Shinichi | Management | For | For |
2.4 | Appoint Statutory Auditor Ishii, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TUNE INS HOLDINGS BERHAD MEETING DATE: JUN 05, 2015 | ||||
TICKER: TUNEINS SECURITY ID: Y9003S109 | ||||
Proposal No | Proposal | 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 of Directors | Management | For | For |
4 | Elect Kamarudin bin Meranun as Director | Management | For | Against |
5 | Elect Ng Soon Lai @ Ng Siek Chuan as Director | Management | For | For |
6 | Approve Ernst & Young 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 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Approve Allotment of Shares to Junior Namjick Cho, Chief Executive Officer of the Company, Pursuant to the Employees' Share Option Scheme | Management | For | Against |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 24, 2015 | ||||
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 and Special 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 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw 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 |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buy Back of Shell Shares | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 16, 2015 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian Rosemary Broadbent as Director | Management | For | For |
2b | Elect Scott Redvers Perkins as Director | Management | For | For |
2c | Elect Stephen Mayne as Director | Shareholder | Against | Against |
2d | Elect Ralph Graham Waters as Director | Management | For | For |
3 | Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 11, 2014 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
YOU ON DEMAND HOLDINGS, INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: YOD SECURITY ID: 98741R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shane McMahon | Management | For | For |
1.2 | Elect Director James S Cassano | Management | For | Withhold |
1.3 | Elect Director Weicheng Liu | Management | For | For |
1.4 | Elect Director Clifford Higgerson | Management | For | For |
1.5 | Elect Director Arthur Wong | Management | For | For |
1.6 | Elect Director Jin Shi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
YUM! BRANDS, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2014 | ||||
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 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
4 | Reelect R.S. Adani as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D. T. Joseph as Independent Director | Management | For | For |
7 | Elect A. Duggal as Independent Director | Management | For | For |
8 | Elect G. Raghuram as Independent Director | Management | For | For |
9 | Elect G. K. Pillai as Independent Director | Management | For | For |
10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
12 | Elect S. Bhattacharya as Director | Management | For | For |
13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 19, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
AMBEV S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | 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 |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Bid Requirement for Kroton Educacional S.A. | Management | For | Against |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Kroton Educacional S.A. (Kroton) | Management | For | Against |
2 | Authorize Management to Execute Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase | Management | For | Against |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAR 10, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
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 Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Nigel Rudd as Director | Management | For | For |
2 | Re-elect Timothy Freshwater as Director | Management | For | For |
3 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Re-elect Nicholas Sibley as Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan | Management | For | For |
10 | Approve Restricted Share Scheme | Management | For | For |
11 | Approve Increase in Authorised Share Capital under Bermuda Law | Management | For | For |
12 | Approve Amendments to By-laws | Management | For | For |
13 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2015 | ||||
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 | Ratify Director Appointment | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Abstain |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | ||||
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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AURIGA INDUSTRIES A/S MEETING DATE: OCT 07, 2014 | ||||
TICKER: AURI B SECURITY ID: K0834D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment of Cheminova A/S | Management | For | Did Not Vote |
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AYGAZ AS MEETING DATE: MAR 30, 2015 | ||||
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 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Close Meeting | Management | None | None |
B2W COMPANHIA DIGITAL MEETING DATE: APR 30, 2015 | ||||
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, 2014 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 30, 2015 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2015 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
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 |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GFREGIOO 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 |
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: JAN 26, 2015 | ||||
TICKER: 600019 SECURITY ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application of Direct Financing in Domestic and Foreign Markets | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: APR 24, 2015 | ||||
TICKER: 600019 SECURITY ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Financial Statements | Management | For | For |
3 | Approve 2014 Profit Distribution | Management | For | For |
4 | Approve 2014 Remuneration of Directors, Supervisors and Senior Management Implementation Report | Management | For | For |
5 | Approve 2014 Report of the Board of Directors | Management | For | For |
6 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
7 | Approve 2015 Daily Related-party Transactions | Management | For | For |
8 | Approve 2015 Financial Budget Report | Management | For | For |
9 | Approve Re-appointment of Deloitte Touche Tohmatsu CPA as 2015 Independent Auditor | Management | For | For |
10.01 | Elect Chen Derong as Non-independent Director | Management | For | For |
10.02 | Elect Dai Zhihao as Non-independent Director | Management | For | For |
10.03 | Elect Zhao Zhouli as Non-independent Director | Management | For | For |
10.04 | Elect Zhu Junsheng as Non-independent Director | Management | For | For |
10.05 | Elect Wang Li as Non-independent Director | Management | For | For |
10.06 | Elect Bei Kewei as Non-independent Director | Management | For | For |
10.07 | Elect Huang Yuchang as Independent Director | Management | For | For |
10.08 | Elect Liu Wenbo as Independent Director | Management | For | For |
10.09 | Elect Xia Dawei as Independent Director | Management | For | For |
10.10 | Elect Li Li as Independent Director | Management | For | For |
11 | Approve Establishment of Board Nomination Committee | Management | For | For |
12.01 | Elect Chen Ying as Supervisor | Management | For | For |
12.02 | Elect Wu Kunzong as Supervisor | Management | For | For |
12.03 | Elect Liu Guowang as Supervisor | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 19, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett 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 |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
3.3 | Re-elect Patrick Clackson as Director | Management | For | Against |
3.4 | Re-elect Maria Ramos as Director | Management | For | For |
3.5 | Re-elect Ashok Vaswani as Director | Management | For | For |
4.1 | Elect Francis Okomo-Okello as Director | Management | For | For |
4.2 | Elect Alex Darko as Director | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Elect Alex Darko as Member of the 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 Share Value Plan | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BASHNEFT OJSC MEETING DATE: AUG 14, 2014 | ||||
TICKER: BANE SECURITY ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement | Management | For | Did Not Vote |
BASHNEFT PJSOC MEETING DATE: JUN 30, 2015 | ||||
TICKER: BANE SECURITY ID: X0710V106 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 113 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
8 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
9 | Fix Number of Directors | Management | For | Did Not Vote |
10.1 | Elect Charles Watson as Director | Management | None | Did Not Vote |
10.2 | Elect Evgeny Guryev as Director | Management | None | Did Not Vote |
10.3 | Elect Moris Dizhol as Director | Management | None | Did Not Vote |
10.4 | Elect Antony Konsidayn as Director | Management | None | Did Not Vote |
10.5 | Elect Aleksandr Korsik as Director | Management | None | Did Not Vote |
10.6 | Elect Rustem Mardanov as Director | Management | None | Did Not Vote |
10.7 | Elect Vitaly Sergeychuk as Director | Management | None | Did Not Vote |
10.8 | Elect Aleksey Teksler as Director | Management | None | Did Not Vote |
10.9 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
10.10 | Elect Yury Shafranik as Director | Management | None | Did Not Vote |
11.1 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Boris Lyuboshits as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Andrey Novakovsky as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | Did Not Vote |
12 | Ratify Auditor | Management | For | Did Not Vote |
13 | Approve new Edition of Charter | Management | For | Did Not Vote |
BBMG CORPORATION MEETING DATE: AUG 07, 2014 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Kaijun as Director | Management | For | Against |
2 | Elect Wang Xiaojun as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are 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 |
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, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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 23, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
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 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2014 | ||||
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 Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal 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 S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: APR 10, 2015 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | ||||
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 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: BLU SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Brett Levy as Director | Management | For | Against |
2 | Re-elect Mark Levy as Director | Management | For | Against |
3 | Re-elect Mark Pamensky as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint D Storm as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration for the Period 1 June 2014 to 31 May 2015 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: MAR 30, 2015 | ||||
TICKER: BVMF3 SECURITY ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 13, 2015 | ||||
TICKER: BVMF3 SECURITY ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
1.4 | Amend Article 22 | Management | For | For |
1.5 | Amend Article 30 | Management | For | For |
1.6 | Amend Articles 45 and 51 | Management | For | For |
1.7 | Amend Article 46 | Management | For | For |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: SEP 11, 2014 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: OCT 27, 2014 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: AUG 18, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Board | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Other Business | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00941 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 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00941 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 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 02380 SECURITY ID: Y1508G102 | ||||
Proposal No | Proposal | 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 Yu Bing as Director | Management | For | For |
4 | Elect Wang Zichao as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu 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 |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 29, 2015 | ||||
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 Wang Chuandong as Director | Management | For | For |
3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Chen Ying as Director | Management | For | Against |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | 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 | 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 |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00836 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 Dividends | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | Against |
3.2 | Elect Wei Bin as Director | Management | For | Against |
3.3 | Elect Chen Ying as Director | Management | For | Against |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | Against |
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 SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: OCT 17, 2014 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Liu Zheng as Director | Management | For | For |
1b | Elect Qin Gang as Director | Management | For | For |
2 | Elect Yao Changhui as Supervisor | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JAN 27, 2015 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Min as Director | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Accounts of the Company | Management | For | For |
4 | Approve 2014 Audited Financial Statements and Independent Auditors Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Budget Report | Management | For | For |
7 | Approve Reanda Certified Public Accountants and Ernst & Young as PRC Auditors and International Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Wu Huijiang as Director | Management | For | For |
9 | Elect Liang Yongchun as Independent Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | 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 08, 2015 | ||||
TICKER: 00762 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 |
3a1 | Elect Chang Xiaobing as Director | Management | For | Against |
3a2 | Elect Zhang Junan as Director | Management | For | Against |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 00762 SECURITY ID: 16945R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3ai | Elect Chang Xiaobing as Director | Management | For | Against |
3aii | Elect Zhang Junan as Director | Management | For | Against |
3aiii | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3aiv | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | 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 Wang Kunpeng as Director | Management | For | For |
3b | Elect Chen Tao as Director | Management | For | Against |
3c | Elect Shao Yung Jun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: AUG 25, 2014 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAR 25, 2015 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital from EGP 9 Billion to EGP 10 Billion and Approve Capital Increase with Preemptive Rights of EGP 1.70 Billion and Amend Bylaws Accordingly | Management | For | Did Not Vote |
2 | Approve Trading of Preemptive Rights | Management | For | Did Not Vote |
CITADEL CAPITAL SAE MEETING DATE: MAY 25, 2015 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
CNOOC LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
A7 | Approve Deloitte Touche Tohmatsu as 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 21, 2015 | ||||
TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
A7 | Approve Deloitte Touche Tohmatsu as 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: MAY 20, 2015 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
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 | Discuss Allocation of Income and Omission of Dividends | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Reelect Didier Leveque as Non-Executive Director | Management | For | For |
9 | Elect Silvio Jose Genesini Jr. as Non-Executive Director | Management | For | For |
10 | Elect Antoine Giscard d'Estaing as Non-Executive Director | Management | For | For |
11 | Reelect German Pasquale Quiroga Vilardo as Executive Director | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
COAL INDIA LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
COAL INDIA LTD. MEETING DATE: SEP 10, 2014 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | 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: SEP 09, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | Did Not Vote |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 05, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 23, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 16, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | For |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Abstain |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUN 03, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 23, 2015 | ||||
TICKER: CPLE6 SECURITY ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 23, 2015 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
4 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: OCT 01, 2014 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | ||||
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, 2014 | 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 Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint 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: DEC 08, 2014 | ||||
TICKER: CREAL SECURITY ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Policy | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint Legal Representatives | Management | For | For |
4 | Close Meeting | Management | For | For |
CYFROWY POLSAT SA MEETING DATE: SEP 23, 2014 | ||||
TICKER: CPS SECURITY ID: X1809Y100 | ||||
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 |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Amend Statute | Management | For | For |
7 | Close Meeting | Management | None | None |
CYFROWY POLSAT SA MEETING DATE: JAN 16, 2015 | ||||
TICKER: CPS SECURITY ID: X1809Y100 | ||||
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 |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Issuance of Bonds with Total Nominal Value of PLN 1 Billion | Management | For | For |
7 | Amend Statute | Management | For | Against |
8 | Close Meeting | Management | None | None |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 16, 2015 | ||||
TICKER: 047050 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 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Byung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
DP WORLD LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2015 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
DRAGON OIL PLC MEETING DATE: APR 27, 2015 | ||||
TICKER: DRS SECURITY ID: G2828W132 | ||||
Proposal No | 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 Mohammed Al Ghurair as a Director | Management | For | For |
3b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3c | Reelect Thor Haugnaess as a Director | Management | For | For |
3d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3f | Reelect Saeed Al Mazrooei as a director | Management | For | For |
3g | Reelect Justin Crowley as a Director | Management | For | For |
4a | Reelect Thor Haugnaess as an Independent Director | Management | For | For |
4b | Reelect Ahmad Al Muhairbi as an Independent Director | Management | For | For |
4c | Reelect Saeed Al Mazrooei as an Independent Director | Management | For | For |
4d | Reelect Justin Crowley as an Independent Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
8 | Authorize the Company to Call EGM with Two Weeks' Notice | 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 Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13a | Amend Memorandum and Articles of Association | Management | For | For |
13b | Adopt Memorandum and Articles of Association | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 139480 SECURITY ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Hyung-Soo as Outside Director | Management | For | For |
2.2 | Elect Park Jae-Young as Outside Director | Management | For | For |
2.3 | Elect Kim Sung-Joon as Outside Director | Management | For | For |
2.4 | Elect Choi Jae-Boong as Outside Director | Management | For | For |
3.1 | Elect Jeon Hyung-Soo as Member of Audit Committee | Management | For | For |
3.2 | Elect Park Jae-Young as Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Sung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 26, 2015 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.278 per Share | Management | For | Did Not Vote |
2.1 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.2 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
2.3 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.5 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
2.6 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.7 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
2.8 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.9 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
3.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Marcus Korthals as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
10 | Approve Request to Ministry of Justice Re: Change of Company Name | Management | For | Did Not Vote |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
EGIS TECHNOLOGY INC MEETING DATE: OCT 17, 2014 | ||||
TICKER: 6462 SECURITY ID: Y2R53R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application on Initial Listing of Shares | Management | For | Abstain |
2 | Approve Cash Capital Increase by Issuance of Ordinary Shares for Public Listing Underwriting of Shares | Management | For | Abstain |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Abolition of Rules and Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors and Independent Directors | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
5.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
5.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
5.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
5.5 | Elect Weng Mingzheng as Independent Director | Management | For | For |
5.6 | Elect Liu Dingren as Independent Director | Management | For | For |
5.7 | Elect Wei Fuquan as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: MAR 20, 2015 | ||||
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 Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | For |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
EMAAR PROPERTIES PJSC MEETING DATE: APR 15, 2015 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Board Size | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Elect Directors (Cumulative Voting) | Management | For | Abstain |
10 | Allow Directors to Be Involved with Other Companies | Management | For | For |
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA MEETING DATE: APR 27, 2015 | ||||
TICKER: ENDESA SECURITY ID: P3710M109 | ||||
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 | Abstain |
4 | Approve Remuneration of Directors' Committee for FY 2014 | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | Abstain |
7 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
8 | Appoint Auditors | Management | For | For |
9 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
10 | Designate Risk Assessment Companies | Management | For | Abstain |
11 | Approve Investment and Financing Policy | Management | For | For |
12 | Present Dividend Policy and Distribution Procedures | Management | None | None |
13 | Receive Report Regarding Related-Party Transactions | Management | None | None |
14 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
15 | Other Business | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 28, 2015 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
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 |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect Auditors and Account Supervisory Members | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
EMPRESAS CMPC S.A. MEETING DATE: APR 17, 2015 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
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 CLP 4 Per Share | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | None | None |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Receive Dividend Policy and Distribution Procedures | Management | None | None |
7 | Other Business | Management | For | Against |
ENERGY DEVELOPMENT CORPORATION MEETING DATE: MAY 05, 2015 | ||||
TICKER: EDC SECURITY ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | None | None |
2 | Proof of Notice and Certification of Quorum | Management | None | None |
3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
6 | Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries | Management | For | For |
7.1 | Elect Oscar M. Lopez as Director | Management | For | For |
7.2 | Elect Federico R. Lopez as Director | Management | For | For |
7.3 | Elect Richard B. Tantoco as Director | Management | For | Against |
7.4 | Elect Peter D. Garrucho, Jr. as Director | Management | For | For |
7.5 | Elect Elpidio L. Ibanez as Director | Management | For | For |
7.6 | Elect Ernesto B. Pantangco as Director | Management | For | For |
7.7 | Elect Francis Giles B. Puno as Director | Management | For | For |
7.8 | Elect Jonathan C. Russell as Director | Management | For | Against |
7.9 | Elect Edgar O. Chua as Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as Director | Management | For | For |
8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
ENERSIS S.A. MEETING DATE: APR 28, 2015 | ||||
TICKER: ENERSIS 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 | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | 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 Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | Abstain |
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 |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
EQUITY GROUP HOLDINGS LIMITED MEETING DATE: MAR 31, 2015 | ||||
TICKER: EQTY SECURITY ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Elect John Staley as Director | Management | For | For |
4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
4.4 | Elect Adil Popat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Abstain |
7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | Abstain |
8 | Other Business | Management | For | Against |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 22, 2014 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: FEB 16, 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 |
EZION HOLDINGS LIMITED MEETING DATE: APR 22, 2015 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
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 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | 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 Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: 03360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 03360 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 Kong Fanxing as Director | Management | For | Against |
3b | Elect Wang Mingzhe as Director | Management | For | Against |
3c | Elect Yang Lin as Director | Management | For | Against |
3d | Elect Liu Haifeng David as Director | Management | For | Against |
3 | 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 |
FIBRIA CELULOSE SA MEETING DATE: NOV 10, 2014 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Elect Director | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose and Article 4 of the Company's Bylaws | Management | For | For |
2 | Amend Article 17 Re: Board of Directors | Management | For | For |
3 | Amend Article 21 Re: Company's Executives | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Install Fiscal Council | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
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 Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Appoint Namgoong Hoon 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 |
FILA KOREA LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Kim Jin-Myeon as Inside Director | Management | For | Against |
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
FIRST RESOURCES LTD. MEETING DATE: APR 28, 2015 | ||||
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 Ciliandra Fangiono as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Elect Fang Zhixiang as Director | Management | For | For |
6 | Elect Tan Seow Kheng as Director | Management | For | For |
7 | Elect Ong Beng Kee as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 18, 2015 | ||||
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 Mac Gregor 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 EGM with Two Weeks' Notice | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 26, 2015 | ||||
TICKER: GAZP SECURITY ID: X7204C106 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | Did Not Vote |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | Did Not Vote |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | Did Not Vote |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | Did Not Vote |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | Did Not Vote |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | Did Not Vote |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | Did Not Vote |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.44 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Agreements | Management | For | Did Not Vote |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | Did Not Vote |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | Did Not Vote |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | Did Not Vote |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | Did Not Vote |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | Did Not Vote |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | Did Not Vote |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | Did Not Vote |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | Did Not Vote |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | Did Not Vote |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | Did Not Vote |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | Did Not Vote |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | Did Not Vote |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | Did Not Vote |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | Did Not Vote |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | Did Not Vote |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | Did Not Vote |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
10.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
10.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
10.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
10.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
10.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
10.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
10.11 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.12 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
10.13 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Did Not Vote |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Did Not Vote |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Did Not Vote |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Did Not Vote |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Did Not Vote |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Did Not Vote |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | 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 30, 2015 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Bell | Management | For | For |
1.2 | Elect Director Beverley A. Briscoe | Management | For | For |
1.3 | Elect Director Peter J. Dey | Management | For | For |
1.4 | Elect Director Douglas M. Holtby | Management | For | For |
1.5 | Elect Director Charles A. Jeannes | Management | For | For |
1.6 | Elect Director Clement A. Pelletier | Management | For | For |
1.7 | Elect Director P. Randy Reifel | Management | For | For |
1.8 | Elect Director Ian W. Telfer | Management | For | For |
1.9 | Elect Director Blanca Trevino | Management | For | For |
1.10 | 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 By-Laws | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GP INVESTMENTS LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: GPIV33 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | Did Not Vote |
2 | Confirm Meeting Notice | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Amend Bylaws | Management | For | Did Not Vote |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | ||||
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 of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
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 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: JUL 17, 2014 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV 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 and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | Against |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 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 COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: MAR 30, 2015 | ||||
TICKER: CHDRAUIB SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 and Set Maximum Amount for Share Repurchase | 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 Respective Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUL 04, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | 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: OCT 22, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 21, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | 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 24, 2015 | ||||
TICKER: GFNORTEO 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 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 29, 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 | 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 | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Abstain |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
GRUPO TELEVISA S.A.B. MEETING DATE: APR 29, 2015 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: MAR 31, 2015 | ||||
TICKER: GUARANTY SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.50 Per Share | Management | For | For |
3a | Elect Adesola Hezekiah Oyinlola as Director | Management | For | Against |
3bi | Elect Olabode Mubasheer Agusto as Director | Management | For | Against |
3bii | Elect Kadri Adebayo Adeola as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Against |
5 | Elect Members of Audit Committee | Management | For | Against |
HABIB BANK LTD. MEETING DATE: APR 25, 2015 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | Abstain |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: JAN 26, 2015 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Framework Agreement and Related Annual Caps | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2015 | ||||
TICKER: 01882 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 Jianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Jin Hailiang as Director and Authorize Board to Fix His 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 |
HCL TECHNOLOGIES LTD. MEETING DATE: NOV 29, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 04, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar 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. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 19, 2015 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | 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 Hung Ching Shan as Director | Management | For | Against |
4 | Elect Xu Shui Shen as Director | Management | For | Against |
5 | Elect Xu Da Zuo as Director | Management | For | Against |
6 | Elect Sze Wong Kim as Director | Management | For | Against |
7 | Elect Loo Hong Shing Vincent as Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve 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 |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 27, 2015 | ||||
TICKER: 012630 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 | Elect Jung Mong-Gyu as Inside Director | Management | For | For |
2.2 | Elect Lee Jong-Sik as Inside Director | Management | For | For |
2.3 | Elect Yook Geun-Yang as Inside Director | Management | For | For |
2.4 | Elect Park Yong-Suk as Outside Director | Management | For | For |
2.5 | Elect Kim Yong-Duk as Outside Director | Management | For | For |
3 | Elect Park Yong-Suk as Members 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 13, 2015 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
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 | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 22, 2014 | ||||
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 Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Almorie Maule as Director | Management | For | For |
4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JAN 23, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 19, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INFOSYS LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
INFOSYS LTD. MEETING DATE: FEB 27, 2015 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao 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 R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
INVENSENSE, INC. MEETING DATE: SEP 12, 2014 | ||||
TICKER: INVN SECURITY ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 30, 2015 | ||||
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 319 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
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 | Abstain |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | None | None |
10 | Transact Other Business | Management | None | None |
ITC LTD. MEETING DATE: JUL 30, 2014 | ||||
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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ITC LTD. MEETING DATE: SEP 09, 2014 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: JUL 26, 2014 | ||||
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 of INR 3.00 Per Share | Management | For | For |
3 | Reelect 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 J. Swarup as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Hugentobler as Independent Non-Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Elect A. Karati as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Sharma as Independent Non-Executive Director | Management | For | For |
10 | Elect J.N. Godbole as Independent Non-Executive Director | Management | For | For |
11 | Elect K.B. Agarwal as Independent Non-Executive Director | Management | For | For |
12 | Elect R.K. Lohia as Independent Non-Executive Director | Management | For | For |
13 | Elect S. Bhandari as Independent Non-Executive Director | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
JSE LTD MEETING DATE: MAY 21, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.2 | Re-elect Nomavuso Mnxasana as Director | Management | For | For |
2.3 | Elect Aarti Takoordeen as Director | Management | For | For |
3 | Elect Leila Fourie as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 105560 SECURITY ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 105560 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 Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo 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 Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
KOMERCNI BANKA A.S. MEETING DATE: APR 23, 2015 | ||||
TICKER: BAAKOMB 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 2014 | Management | For | For |
2 | Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market | Management | None | None |
3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Reports | Management | None | None |
6 | Receive Audit Committee's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 310 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Sylvie Remond as Supervisory Board Member | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio for Executive Directors | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Key Employees | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 14, 2014 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Elect Jang Jae-Won as Inside Director | Management | For | For |
4 | Elect Sung Tae-Hyun as Member of Audit Committee | Management | For | For |
KOREA ZINC CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 010130 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 Two Inside Directors and 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 |
KOREAN REINSURANCE CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
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 Five 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 |
KOREAN REINSURANCE CO. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho-Gi-In as Inside Director | Management | For | For |
2 | Elect Cho Gi-In as Member of Audit Committee | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
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, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
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 Lee Jang-Gyu as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LUKOIL OAO MEETING DATE: DEC 12, 2014 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: JUN 25, 2015 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | 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 Valery Grayfer as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.8 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.9 | Elect Sergey Mikhaylov 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 |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | 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 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
LUXOFT HOLDING, INC MEETING DATE: SEP 12, 2014 | ||||
TICKER: LXFT SECURITY ID: G57279104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Esther Dyson as a Director | Management | For | For |
1.2 | Reelect Glen Granovsky as a Director | Management | For | For |
1.3 | Reelect Marc Kasher as a Director | Management | For | For |
1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | For |
1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | For |
1.7 | Reelect Vladimir Morozov as a Director | Management | For | For |
1.8 | Reelect Sergey Matsotsky as a Director | Management | For | For |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 29, 2014 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Elect Ding Yi as Director | Management | For | For |
2b | Elect Qian Haifan as Director | Management | For | For |
2c | Elect Su Shihuai as Director | Management | For | For |
2d | Elect Ren Tianbao as Director | Management | For | For |
3a | Elect Qin Tongzhou as Director | Management | For | For |
3b | Elect Yang Yada as Director | Management | For | For |
3c | Elect Liu Fangduan as Director | Management | For | For |
4a | Elect Fang Jinrong as Supervisor | Management | For | For |
4b | Elect Su Yong as Supervisor | Management | For | For |
4c | Elect Wang Zhenhua as Supervisor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Supervisors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: FEB 03, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Medium Term Notes | Management | For | For |
2 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: AUG 27, 2014 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Trust Agreement and to Global Certificate to Conform them to Applicable Legal Provisions | Management | For | For |
2 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval | Management | For | For |
3 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: AUG 27, 2014 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of 300 Million Real Estate Trust Certificates | Management | For | For |
2 | Authorize Manager to Determine Price of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement | Management | For | For |
3 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval | Management | For | For |
4 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
5 | Approve Borrowing Policies of Trust Proposed by the Manager | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
MARCOPOLO S.A. MEETING DATE: MAR 26, 2015 | ||||
TICKER: POMO4 SECURITY ID: P64331112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 29, 2015 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on May 30, 2014 | Management | For | For |
2 | Approve the President's Report and Annual Report for the Year 2014 | Management | For | For |
3 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
4 | Ratify the Acts of the Board of Directors and Management for the Year 2014 | Management | For | For |
5 | Approve the Reclassification of 150 Million Class B Preferred Shares into 15 Billion Class A Preferred Shares | Management | For | For |
6 | Approve the Increase in the Authorized Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion | Management | For | For |
7 | Approve the Issuance of Common Shares Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock | Management | For | For |
8 | Approve the Listing on the Philippine Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction | Management | For | For |
9.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
9.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
9.3 | Elect David J. Nicol as Director | Management | For | For |
9.4 | Elect Edward S. Go as Director | Management | For | For |
9.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
9.6 | Elect Antonio A. Picazo as Director | Management | For | For |
9.7 | Elect Amado R. Santiago, III as Director | Management | For | For |
9.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
9.9 | Elect Ramoncito S. Fernandez as Director | Management | For | Against |
9.10 | Elect Lydia B. Echauz as Director | Management | For | For |
9.11 | Elect Edward A. Tortorici as Director | Management | For | Against |
9.12 | Elect Ray C. Espinosa as Director | Management | For | For |
9.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
9.14 | Elect Victorico P. Vargas as Director | Management | For | For |
9.15 | Elect Washington Z. SyCip as Director | Management | For | For |
10 | Appoint the External Auditor | Management | For | For |
11 | Approve Other Matters | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 29, 2015 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | Against |
6.2 | Elect Arthur Ty as Director | Management | For | Against |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | Against |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
MINERVA S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition | 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 Acquisition of Mato Grosso Bovinos S.A. | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Elect Two Directors | Management | For | For |
MINERVA S.A. MEETING DATE: APR 23, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
MINERVA S.A. MEETING DATE: MAY 07, 2015 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 6 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 20 Re: Number of Executives | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2014 | ||||
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 for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2014 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 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 Annual Report and Financial Statements | Management | For | Did Not Vote |
2.2 | Approve Allocation of Income and Dividends of RUB 19.56 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
3.3 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.4 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.5 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.6 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.8 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
3.10 | 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 New Edition of Regulations on President | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL BANK OF GREECE SA MEETING DATE: NOV 07, 2014 | ||||
TICKER: ETE SECURITY ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
2 | Authorize the Board to take the Necessary Actions in Implementation of Item 1 | Management | For | For |
3 | Various Announcements and Approvals | Management | For | Against |
NATIONAL BANK OF GREECE SA MEETING DATE: JUN 19, 2015 | ||||
TICKER: ETE SECURITY ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Directors and Appoint Independent Directors | Management | For | Abstain |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Abstain |
9 | Amend Article 24 of Company Bylaws | Management | For | For |
10 | Approve Accounting Transfers | Management | For | For |
11 | Authorize Share Capital Increase and/or Convertible Debt Issuance | Management | For | For |
12 | Ratify Appointment of Directors | Management | For | For |
NATURA COSMETICOS S.A. MEETING DATE: OCT 10, 2014 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NICKEL ASIA CORP MEETING DATE: JUN 05, 2015 | ||||
TICKER: NIKL SECURITY ID: Y6350R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Annual Stockholders' Meeting Held on June 6, 2014, and the Minutes of the Special Stockholders' Meeting Held on Dec. 18, 2014 | Management | For | For |
2 | Approve Annual Reports and Audited Financial Statements for the Year Ending Dec. 31, 2014 | Management | For | For |
3 | Amend Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock from PHP 2.14 Billion to PHP 9.64 Billion | Management | For | For |
4 | Declare 100 Percent Stock Dividend | Management | For | For |
5 | Ratify and Approve Acts of the Board of Directors and Executive Officers | Management | For | For |
6 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
7.1 | Elect Manuel B. Zamora, Jr. as Director | Management | For | For |
7.2 | Elect Gerard H. Brimo as Director | Management | For | For |
7.3 | Elect Martin Antonio G. Zamora as Director | Management | For | For |
7.4 | Elect Philip T. Ang as Director | Management | For | For |
7.5 | Elect Luis J. L. Virata as Director | Management | For | For |
7.6 | Elect Takanori Fujimura as Director | Management | For | For |
7.7 | Elect Takeshi Kubota as Director | Management | For | For |
7.8 | Elect Fulgencio S. Factoran, Jr. as Director | Management | For | For |
7.9 | Elect Frederick Y. Dy as Director | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2014 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 24, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Leonid Simanovsky as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2015 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director David C. Press | Management | For | For |
1.7 | Elect Director Walter T. Segsworth | 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 Omnibus Stock Plan | Management | For | For |
PEGATRON CORP. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2015 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PETRONET LNG LTD. MEETING DATE: JUL 26, 2014 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
PETRONET LNG LTD. MEETING DATE: SEP 18, 2014 | ||||
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 of INR 2 Per Share | Management | For | For |
3 | Elect B.C. Tripathi as Director | Management | For | Against |
4 | Elect T. Ray as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Varadarajan as Director | Management | For | Against |
7 | Elect D.K. Sarraf as Director | Management | For | Against |
8 | Elect S. Chandra as Director | Management | For | For |
9 | Elect P. Olivier as Director | Management | For | Against |
10 | Elect A.K. Misra as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 02318 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 Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
6.2 | Elect Sun Jianyi as Director | Management | For | Against |
6.3 | Elect Ren Huichuan as Director | Management | For | Against |
6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
6.6 | Elect Cai Fangfang as Director | Management | For | Against |
6.7 | Elect Fan Mingchun as Director | Management | For | Against |
6.8 | Elect Lin Lijun as Director | Management | For | Against |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | Against |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | 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 |
POPULAR, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POSCO MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005490 SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: JUL 15, 2014 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 18, 2014 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 05, 2015 | ||||
TICKER: ELTY SECURITY ID: Y7122L120 | ||||
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 Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 16, 2015 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 18, 2015 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Amend Articles of the Association | Management | For | For |
PT PERUSAHAAN GAS NEGARA TBK MEETING DATE: APR 06, 2015 | ||||
TICKER: PGAS SECURITY ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Articles of the Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 26, 2015 | ||||
TICKER: PTTEP SECURITY ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
PUBLIC POWER CORPORATION S.A. MEETING DATE: ��DEC 22, 2014 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Decide on the Issue of High Voltage Customer Tariffs | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Appointment of Member of Audit Committee | Management | For | For |
5 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: APR 03, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect CEO | Management | For | Abstain |
2 | Elect Directors | Management | For | Abstain |
3 | Announcements and Other Issues | Management | For | Against |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALICORP SA MEETING DATE: AUG 13, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
ROMGAZ SA MEETING DATE: JUL 30, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Elect One Director | Management | For | Abstain |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | Abstain |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | For |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | For |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | For |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA MEETING DATE: SEP 16, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | For |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | For |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | For |
4 | Authorize Procurement of Legal Advisory Services | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA MEETING DATE: OCT 21, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Abstain |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Abstain |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Abstain |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA MEETING DATE: NOV 04, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | Did Not Vote |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | 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 |
ROMGAZ SA MEETING DATE: DEC 19, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for Q3 2014 | Management | For | Did Not Vote |
2 | Approve Opening of New Subsidiary | 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 |
SAMSUNG C&T CORP. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 000830 SECURITY ID: Y7470R109 | ||||
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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 29, 2015 | ||||
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 0.45 per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.2 | Elect German Gref as Director | Management | None | Did Not Vote |
5.3 | Elect Evsey Gurvich as Director | Management | None | Did Not Vote |
5.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Alexey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.14 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.15 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.16 | 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 Galina Golubenkova 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 Alexey 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 | Elect German Gref as CEO | Management | For | Did Not Vote |
8 | Approve New Edition of 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 Supervisory Board | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | Did Not Vote |
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00069 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 Lui Man Shing as Director | Management | For | Against |
3B | Elect Ho Kian Guan as Director | Management | For | Against |
3C | Elect Kuok Hui Kwong as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2015 | 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 |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 25, 2015 | ||||
TICKER: 055550 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 Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 08, 2014 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Pehong Chen as Director | Management | For | For |
2 | Re-elect Lip-Bu Tan as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 29, 2015 | ||||
TICKER: 03808 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 Ma Chunji as Director | Management | For | For |
3B | Elect Kong Xiangquan as Director | Management | For | For |
3C | Elect Liu Wei as Director | Management | For | For |
3D | Elect Liu Peimin as Director | Management | For | For |
3E | Elect Ouyang Minggao as Director | Management | For | For |
3F | Elect Chen Zheng 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 2017 Financial Services Agreement and Annual Caps | Management | For | For |
6 | Approve 2018 Products Sales Agreement and Annual Caps | Management | For | For |
7 | Approve 2018 Products Purchase Agreement and Annual Caps | Management | For | For |
8 | Approve 2018 Parts Sales Agreement and Annual Caps | Management | For | For |
9 | Approve 2018 Parts Purchase Agreement and Annual Caps | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
SK HYNIX INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 000660 SECURITY ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 017670 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 | Against |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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 02, 2014 | ||||
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 | Declare Dividend | Management | For | For |
3 | Reelect S. Kanoria as Director | Management | For | For |
4 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Elect S.K. Gupta as Independent Director | Management | For | For |
7 | Elect S. Chatterjee as Independent Director | Management | For | For |
8 | Elect S.K. Deb as Independent Director | Management | For | For |
9 | Elect S. Rajagopal as Independent Director | Management | For | For |
10 | Elect S.C. Jha as Independent Director | Management | For | For |
11 | Elect P.K. Sinha as Independent Director | Management | For | For |
12 | Approve Keeping of Register of Members and Other Related Documents at the Office in India of Registrar & Share Transfer Agents | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Authorize Issuance of Non-Convertible Debt Securities | Management | For | For |
17 | Approve Acquisition of Securities of One or More Bodies Corporate | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUL 03, 2014 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
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: FEB 26, 2015 | ||||
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: MAR 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 |
T4F ENTRETENIMENTO SA MEETING DATE: APR 24, 2015 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 and Approve Allocation of Income | Management | For | For |
2 | Fix Number and Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
TAIWAN CEMENT CORP. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | Against |
8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | Against |
8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | Against |
8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | Against |
8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | Against |
8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | Against |
8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | Against |
8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | Against |
8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | Against |
8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | Against |
8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Lee Fu-Hsing, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.2 | Elect Chen Wen-De, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.3 | Elect Lee Tsang-Lang, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.4 | Elect Liao Chen-Hsien, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.5 | Elect Hsu Sheng-Ming, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.6 | Elect Tsai Chang-Hai with Shareholder No. 214242 as Non-independent Director | Management | For | Against |
3.7 | Elect Hsu Ching-Lien with Shareholder No. 284353 as Non-independent Director | Management | For | Against |
3.8 | Elect Hsu Ming-Tsai with ID No. J100103XXX as Independent Director | Management | For | For |
3.9 | Elect Shen Hui-Ya with ID No. K220209XXX as Independent Director | Management | For | For |
3.10 | Elect Wu Yuan-Jen, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor | Management | For | For |
3.11 | Elect Chen Tsai-Lai with Shareholder No. 187092 as Supervisor | Management | For | For |
3.12 | Elect Tsai Ling-Lan with Shareholder No. 265059 as Supervisor | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 30, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry 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 Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TELECOM ARGENTINA S.A. MEETING DATE: APR 29, 2015 | ||||
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 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
3 | Consider Allocation of Income and Cash Dividends of ARS 0.83 per Share | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 16.1 Million | Management | For | For |
7 | Authorize Board to Allocate Allowance Up to ARS 13.32 Million to Directors for Fiscal Year 2015 | Management | For | For |
8 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 3.6 Million | Management | For | For |
9 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
10 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
11 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
12 | Authorize Advance Remuneration Up ARS 3 Million to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
13 | Determine Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
14 | Appoint Auditors for Fiscal Year 2015 | Management | For | For |
15 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | Abstain |
16 | Consider Budget for Audit Committee in the Amount of ARS 2.1 Million for Fiscal Year 2015 | Management | For | For |
TELECOM ARGENTINA S.A. MEETING DATE: JUN 22, 2015 | ||||
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 | Elect Oscar Carlos Cristianci as Director to Replace Enrique Garrido | Management | For | Did Not Vote |
3 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | ||||
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 Sakthivel a/l Alagappan as Director | Management | For | For |
4 | Elect Ir. Md Sidek bin Ahmad as Director | Management | For | For |
5 | Elect Ahmad Farouk bin Mohamed as Director | Management | For | For |
6 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
7 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
8 | Elect Leo Moggie as Director | Management | For | For |
9 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | ||||
TICKER: TENAGA SECURITY ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Long Term Incentive Plan (LTIP) | Management | For | For |
2 | Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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: DEC 24, 2014 | ||||
TICKER: TUF SECURITY ID: Y8729T169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
4 | Other Business | Management | None | None |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: APR 03, 2015 | ||||
TICKER: TUF SECURITY ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Certify Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Annual Report and Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Kraisorn Chansiri as Director | Management | For | Against |
5.2 | Elect Rittirong Boonmechote as Director | Management | For | Against |
5.3 | Elect Kirati Assakul as Director | Management | For | For |
5.4 | Elect Ravinder Singh Grewal Sarbjit S as Director | Management | For | Against |
6 | Approve Increase in Size of Board and Elect Nart Liuchareon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Issuance of Bonds | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Approve Issuance of Shares to Existing Shareholders | Management | For | For |
13 | Other Business | Management | None | None |
THE BIDVEST GROUP LTD MEETING DATE: NOV 24, 2014 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Mpumi Madisa as Director | Management | For | For |
2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
2.3 | Elect Bongi Masinga as Director | Management | For | For |
2.4 | Re-elect Douglas Band as Director | Management | For | For |
2.5 | Re-elect David Cleasby as Director | Management | For | For |
2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
2.7 | Re-elect Donald Masson as Director | Management | For | For |
2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | 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 up to 30,000,000 Ordinary Shares | 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: AUG 26, 2014 | ||||
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 of INR 2.20 Per Share | Management | For | For |
3 | Reelect P. Kanodia as Director | Management | For | For |
4 | Reelect S.Shrivastava as Director | Management | For | Against |
5 | Approve A. M. Ghelani & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Dalal as Independent Director | Management | For | For |
7 | Elect S. Iyer as Independent Director | Management | For | Against |
8 | Elect S. Nathani as Independent Director | Management | For | Against |
9 | Elect A. Dabriwala as Independent Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Reappointment and Remuneration of K. Gandhi as Executive Director | Management | For | Abstain |
THE PHOENIX MILLS LTD MEETING DATE: MAY 23, 2015 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Ashokkumar Ruia as Chairman and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of Atul Ruia as Joint Managing Director | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: JUN 13, 2015 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 00322 SECURITY ID: G8878S103 | ||||
Proposal No | 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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited 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 |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | ||||
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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TMK OAO MEETING DATE: DEC 25, 2014 | ||||
TICKER: TRMK SECURITY ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | Did Not Vote |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Framework Agreement with Member of Board of Directors | Management | For | Did Not Vote |
TMK OAO MEETING DATE: MAR 02, 2015 | ||||
TICKER: TRMK SECURITY ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Tube Works | Management | For | Did Not Vote |
3 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works | Management | For | Did Not Vote |
4 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant | Management | For | Did Not Vote |
5 | Approve Related-Party Transaction Re: Guarantee Agreement with Bank VTB | Management | For | Did Not Vote |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | ||||
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 Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | For |
TPK HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 3673 SECURITY ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | 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 |
TRANSNATIONAL CORPORATION OF NIGERIA PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Approve Dividend of NGN 0.06 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Abstain |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve the Appointment of a Director | Management | For | Abstain |
7.1 | Approve Investments, Reorganization or Disposal of Company's Investment | Management | For | Abstain |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: MAR 30, 2015 | ||||
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 | 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 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: MAR 26, 2015 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Statutory Auditor Report for 2010 | Management | None | None |
5 | Accept External Auditor Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Statutory Auditor Report for 2011 | Management | None | None |
12 | Accept External Auditor Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Statutory Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | None | None |
27 | Accept Audit Report for 2013 | Management | None | None |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | None | None |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | None | None |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | Against |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | Against |
40 | Approve Director Remuneration | Management | For | Against |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 09, 2015 | ||||
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 Prsiding 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 | Ratify Director Appointment | Management | For | Against |
7 | Elect Directors | Management | For | Against |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: DEC 23, 2014 | ||||
TICKER: 00220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Purchase Agreement and Annual Caps | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 00220 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 Hou Jung-Lung as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
VALE S.A. MEETING DATE: DEC 23, 2014 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
VALE S.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: VALE5 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, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | None | None |
1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
1.5 | Approve Remuneration of Company's Management | Management | For | For |
2.1 | Amend Bylaws | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Fang Lue, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.2 | Elect Zeng Fancheng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.3 | Elect Xiao Guohui, a Representative of National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director | Management | For | Against |
3.4 | Elect Wei Yongdu with ID No.A1021XXXXX as Non-Independent Director | Management | For | Against |
3.5 | Elect Liu Wenzheng with ID No.P1002XXXXX as Independent Director | Management | For | For |
3.6 | Elect Jin Lianfang with ID No.F1028XXXXX as Independent Director | Management | For | For |
3.7 | Elect Shi Qintai with ID No.R1013XXXXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividends 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 | None | None |
8 | Transact Other Business | Management | None | None |
XUEDA EDUCATION GROUP MEETING DATE: DEC 02, 2014 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Company's Independent Auditors | Management | For | For |
YANDEX NV MEETING DATE: MAY 21, 2015 | ||||
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 John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | For |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | ||||
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 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
YINGDE GASES GROUP CO., LTD. MEETING DATE: APR 29, 2015 | ||||
TICKER: 02168 SECURITY ID: G98430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhao Xiangti as Director | Management | For | Against |
3a2 | Elect Wang Ching as Director | Management | For | For |
3b | 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 |
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 |
YPF SOCIEDAD ANONIMA MEETING DATE: FEB 05, 2015 | ||||
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 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | Did Not Vote |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | ||||
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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | 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 Tsai Pei Chun, Patty as Director | Management | For | Against |
3.2 | Elect Chan Lu Min as Director | Management | For | Against |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | Against |
3.4 | Elect Hu Chia-Ho as Director | Management | For | Against |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 |
ZENITH BANK PLC MEETING DATE: MAR 26, 2015 | ||||
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 Dividends | Management | For | For |
3 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | Against |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL GROWTH FUND
07/01/2014 - 06/30/2015
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.
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 28, 2015 | ||||
TICKER: ATCO A SECURITY ID: W10020118 | ||||
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 | 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; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance-Related Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting Locations | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
AUTOLIV, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | 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 30, 2015 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: DEC 28, 2014 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
3 | Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term | Management | For | For |
6 | Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder | Management | For | For |
7 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
AZRIELI GROUP LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term | 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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 07, 2015 | ||||
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 Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler 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 |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BERENDSEN PLC MEETING DATE: APR 30, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | ||||
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 |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BORGWARNER INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 14, 2015 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
CRH PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CRH PLC MEETING DATE: MAY 07, 2015 | ||||
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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
DENSO CORP. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Kato, Nobuaki | Management | For | For |
4.2 | Elect Director Kobayashi, Koji | Management | For | For |
4.3 | Elect Director Arima, Koji | Management | For | For |
4.4 | Elect Director Miyaki, Masahiko | Management | For | For |
4.5 | Elect Director Maruyama, Haruya | Management | For | For |
4.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
4.7 | Elect Director Tajima, Akio | Management | For | For |
4.8 | Elect Director Makino, Yoshikazu | Management | For | For |
4.9 | Elect Director Adachi, Michio | Management | For | For |
4.10 | Elect Director Iwata, Satoshi | Management | For | For |
4.11 | Elect Director Ito, Masahiko | Management | For | For |
4.12 | Elect Director George Olcott | Management | For | For |
4.13 | Elect Director Nawa, Takashi | Management | For | For |
5.1 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
5.2 | Appoint Statutory Auditor Yoshida, Moritaka | Management | For | Against |
5.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING MEETING DATE: NOV 20, 2014 | ||||
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 |
2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Akira | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mike R. Bowlin | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director C. Maury Devine | Management | For | For |
1e | Elect Director Claire S. Farley | Management | For | For |
1f | Elect Director John T. Gremp | Management | For | For |
1g | Elect Director Thomas M. Hamilton | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director Joseph H. Netherland | Management | For | For |
1j | Elect Director Peter Oosterveer | Management | For | For |
1k | Elect Director Richard A. Pattarozzi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG 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 19, 2015 | ||||
TICKER: FEMSAUBD 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 Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, 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 |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
H & M HENNES & MAURITZ MEETING DATE: APR 29, 2015 | ||||
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 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors | Management | For | Did Not Vote |
13 | Elect Stefan Persson, 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 |
15a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
15b | 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 |
15c | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2015 | ||||
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 | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 22, 2015 | ||||
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 7.00 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 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director | 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 |
18 | Amend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality | Management | For | Did Not Vote |
19 | Approve Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
JYSKE BANK A/S MEETING DATE: FEB 24, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 24, 2015 | ||||
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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | Did Not Vote |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
LAZARD LTD MEETING DATE: APR 21, 2015 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper as Director | Management | For | For |
1.2 | Elect Ashish Bhutani as Director | Management | For | For |
1.3 | Elect Steven J. Heyer as Director | Management | For | For |
1.4 | Elect Sylvia Jay as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
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 3.15 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | 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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG 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 |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Robert E. Beauchamp | Management | For | For |
1D | Elect Director Marcela E. Donadio | Management | For | For |
1E | Elect Director Ben A. Guill | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Roger L. Jarvis | Management | For | For |
1H | Elect Director Eric L. Mattson | Management | For | For |
1I | Elect Director Jeffery A. Smisek | 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 |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NINTENDO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 180 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.6 | Elect Director Yamato, Satoshi | Management | For | For |
2.7 | Elect Director Tanaka, Susumu | Management | For | For |
2.8 | Elect Director Takahashi, Shinya | Management | For | For |
2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
2.10 | Elect Director Mizutani, Naoki | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 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 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: 670100205 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2015 | ||||
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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PRICESMART, INC. MEETING DATE: FEB 03, 2015 | ||||
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 Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 24, 2014 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | 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 | Approve Increase in Borrowing Powers | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SAFRAN MEETING DATE: APR 23, 2015 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
SCHINDLER HOLDING AG MEETING DATE: MAR 20, 2015 | ||||
TICKER: SCHP 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 2.20 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 Board of Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Management for the 2015 Financial Year in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
4.3 | Approve Annual Variable Remuneration of Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
4.4 | Approve Annual Variable Remuneration of Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million | Management | For | Did Not Vote |
5.1 | Elect Patrice Bula as Director | Management | For | Did Not Vote |
5.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
5.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.4.1 | Reelect Monika Buetler as Director | Management | For | Did Not Vote |
5.4.2 | Reelect Carole Vischer as Director | Management | For | Did Not Vote |
5.4.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
5.4.4 | Reelect Karl Hofstetter as Director | Management | For | Did Not Vote |
5.4.5 | Reelect Anthony Nightingale as Director | Management | For | Did Not Vote |
5.4.6 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
5.4.7 | Reelect Klaus Wellershoff as Director | Management | For | Did Not Vote |
5.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
5.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve CHF 11,855 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 382,222 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 06, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Lane as Director | Management | For | Against |
5 | Re-elect Brian Bickell as Director | Management | For | Against |
6 | Re-elect Simon Quayle as Director | Management | For | Against |
7 | Re-elect Thomas Welton as Director | Management | For | Against |
8 | Re-elect Christopher Ward as Director | Management | For | Against |
9 | Re-elect Jill Little as Director | Management | For | For |
10 | Re-elect Oliver Marriott as Director | Management | For | For |
11 | Re-elect Dermot Mathias as Director | Management | For | For |
12 | Re-elect Hilary Riva as Director | Management | For | For |
13 | Re-elect Sally Walden 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 12, 2015 | ||||
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 John F. Petch | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director Paul G. Robinson | Management | For | For |
1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
1.11 | 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 |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2014 | ||||
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 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 13, 2014 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: MAR 25, 2015 | ||||
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 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 as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
TRANSURBAN GROUP MEETING DATE: OCT 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
USS CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
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 19.2 | 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 Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | 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: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
3.2 | Elect Director Toritani, Yoshinori | Management | For | For |
3.3 | Elect Director Morikawa, Yoshio | Management | For | For |
3.4 | Elect Director Damri Tunshevavong | Management | For | For |
3.5 | Elect Director Nakaya, Kengo | Management | For | For |
3.6 | Elect Director Kohata, Katsumasa | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Ogura, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Tsukada, Tamaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Sawada, Hisashi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL SMALL CAP FUND
07/01/2014 - 06/30/2015
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.
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
AALBERTS INDUSTRIES MEETING DATE: APR 21, 2015 | ||||
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 |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | 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 Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 11, 2015 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
8.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
8.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
8.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
8.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
8.6 | Elect Chen Fumei as Independent Director | Management | For | For |
8.7 | Elect Lian Qirui as Independent Director | Management | For | For |
8.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
8.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
8.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
ADVANCED COMPUTER SOFTWARE GROUP PLC MEETING DATE: JUL 22, 2014 | ||||
TICKER: ASW SECURITY ID: G0097T103 | ||||
Proposal 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 Michael Jackson as Director | Management | For | Against |
5 | Re-elect Barbara Firth as Director | Management | For | Against |
6 | Elect Dr Christopher Hand as Director | Management | For | For |
7 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve Reduction of the Capital and Reserves of the Company by Reducing the Amount Standing to the Credit of the Company's Share Premium Account | 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 |
AIR WATER INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.5 | Elect Director Fujita, Akira | Management | For | For |
1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
1.8 | Elect Director Karato, Yu | Management | For | For |
1.9 | Elect Director Matsubara, Yukio | Management | For | For |
1.10 | Elect Director Machida, Masato | Management | For | For |
1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
1.12 | Elect Director Nagata, Minoru | Management | For | For |
1.13 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.14 | Elect Director Sogabe, Yasushi | Management | For | For |
1.15 | Elect Director Murakami, Yukio | Management | For | For |
1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.19 | Elect Director Arakawa, Yoji | Management | For | For |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 25, 2015 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Receive Information on Remuneration Policy and Donation Policy | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 | Management | None | None |
15 | Wishes | Management | None | None |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 06, 2015 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
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 0.50 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 |
6.1 | Reelect Johannes Conradi to the Supervisory Board | Management | For | For |
6.2 | Reelect Benoit Herault to the Supervisory Board | Management | For | For |
6.3 | Reelect Richard Mully to the Supervisory Board | Management | For | For |
6.4 | Reelect Marianne Voigt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
8.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
8.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
9 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | 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 |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ARTNATURE INC MEETING DATE: JUN 24, 2015 | ||||
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 15 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Kobashikawa, Yasuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hasegawa, Hiroaki | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 16, 2015 | ||||
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 12 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
3.3 | Elect Director Matsushita, Toru | Management | For | For |
3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
3.5 | Elect Director Nishioka, Shiro | Management | For | For |
3.6 | Elect Director Omori, Takashi | Management | For | For |
3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3.8 | Elect Director Ibe, Miyoji | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 21, 2015 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | 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 | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
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 |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 24, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Wakuda, Setsuo | Management | For | For |
3.2 | Elect Director Morimoto, Hironori | Management | For | For |
3.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
3.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
3.5 | Elect Director Sumino, Kozo | Management | For | For |
3.6 | Elect Director Shimazaki, Noriaki | Management | For | For |
3.7 | Elect Director Odamura, Hatsuo | Management | For | For |
3.8 | Elect Director Takayama, Yoshiko | Management | For | For |
4.1 | Appoint Statutory Auditor Kiyohara, Toshiki | Management | For | For |
4.2 | Appoint Statutory Auditor Sakakura, Yuji | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | 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 25, 2015 | ||||
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 31.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuyasu, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuta, Hisaya | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimoto, Kinya | Management | For | For |
3.4 | Appoint Statutory Auditor Nagahama, Mitsuhiro | Management | For | Against |
3.5 | Appoint Statutory Auditor Morita, Shigeru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Fujiso, Waka | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: DEC 28, 2014 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
3 | Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term | Management | For | For |
6 | Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder | Management | For | For |
7 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
AZRIELI GROUP LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term | 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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 12, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Mike Toms as Director | Management | For | For |
9 | Re-elect John Cuthbert as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect Denise Jagger 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 | Approve Employee Share Option Scheme | 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 |
BENI STABILI S.P.A. SIIQ MEETING DATE: JUL 31, 2014 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR150 Million Pool of Capital with Preemptive Rights | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 09, 2015 | ||||
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 | Slate Submitted by Fonciere des Regions | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration Report | Management | For | Against |
BERENDSEN PLC MEETING DATE: APR 30, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BRITVIC PLC MEETING DATE: JAN 27, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland 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 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 13, 2014 | ||||
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 Stuart R. Levine | Management | For | For |
1f | Elect Director Maura A. Markus | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 19, 2015 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yungang Lu | Management | For | Withhold |
1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
COFACE MEETING DATE: MAY 18, 2015 | ||||
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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 27, 2015 | ||||
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 | 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 Nominal 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 22, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Okugawa, Hideshi | Management | For | For |
2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuzaki, Takashi | Management | For | For |
COWAY CO. LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 021240 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 Kim Dong-Hyun as Inside Director | Management | For | Against |
3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
4 | Appoint Jung Chul-Woong 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 |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | ||||
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 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
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 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 19, 2014 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Ooga, Shoji | Management | For | For |
2.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
2.3 | Elect Director Kawada, Tomohiro | Management | For | For |
2.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop 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 EGM with Two Weeks Notice | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: DLN SECURITY ID: G27300105 | ||||
Proposal No | Proposal | Proposed 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 Rayne as Director | Management | For | Against |
5 | Re-elect John Burns as Director | Management | For | Against |
6 | Re-elect Simon Silver as Director | Management | For | Against |
7 | Re-elect Damian Wisniewski as Director | Management | For | Against |
8 | Re-elect Nigel George as Director | Management | For | Against |
9 | Re-elect David Silverman as Director | Management | For | Against |
10 | Re-elect Paul Williams as Director | Management | For | Against |
11 | Re-elect Stuart Corbyn as Director | Management | For | For |
12 | Re-elect June de Moller as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Re-elect Simon Fraser as Director | Management | For | For |
15 | Re-elect Richard Dakin as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DULUXGROUP LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Kirby as Director | Management | For | For |
2.2 | Elect Judith Swales 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 22, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Steve Good as Director | Management | For | For |
6 | Elect Nick Salmon as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect David Dutro as Director | Management | For | For |
9 | Re-elect Brian Taylorson as Director | Management | For | For |
10 | Re-elect Andrew Christie as Director | Management | For | For |
11 | Re-elect Anne Hyland 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 | Approve Special Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend 2008 Long Term Incentive Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
EVERCORE PARTNERS INC. MEETING DATE: JUN 08, 2015 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Francois de Saint Phalle | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Curt Hessler | Management | For | For |
1.6 | Elect Director Robert B. Millard | Management | For | Withhold |
1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director William J. Wheeler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2015 | ||||
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 3.00 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 | Elect Gustaf Douglas (Chair), Jan Svensson and Bjorn Karlsson as Nominating Committee Members; Authorize Appointment of 1-2 Additional Members | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Share Matching Plan | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: MAY 14, 2015 | ||||
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 Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Re-elect Michael Berkery as a Director | Management | For | Against |
5b | Elect Emer Daly as a Director | Management | For | For |
5c | Re-elect Sean Dorgan as a Director | Management | For | For |
5d | Elect Eddie Downey as a Director | Management | For | For |
5e | Re-elect Brid Horan as a Director | Management | For | For |
5f | Re-elect Andrew Langford as a Director | Management | For | Against |
5g | Elect Fiona Muldoon as a Director | Management | For | Against |
5h | Re-elect Cathal O'Caoimh as a Director | Management | For | Against |
5i | Re-elect Padraig Walshe as a Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | 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 Repurchased Shares | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIELMANN AG MEETING DATE: JUL 03, 2014 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve EUR 29.4 Million Capitalization of Reserves and 1:2 Stock Split | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 24, 2015 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Akihiro | Management | For | For |
1.2 | Elect Director Todd J. Carter | Management | For | For |
1.3 | Elect Director Geoffrey D. Baldwin | Management | For | For |
1.4 | Elect Director Okubo, Isao | Management | For | For |
1.5 | Elect Director Mark J. McInerney | Management | For | For |
1.6 | Elect Director Ota, Hiroaki | Management | For | For |
1.7 | Elect Director Yone, Masatake | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 02, 2015 | ||||
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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Clifford Elphick as Director | Management | For | Against |
7 | Re-elect Gavin Beevers as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Alan Ashworth as Director | Management | For | Against |
10 | Re-elect Michael Michael as Director | Management | For | Against |
11 | Re-elect Glenn Turner as Director | Management | For | Against |
12 | Re-elect Roger Davis 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 |
GIMV MEETING DATE: JUN 24, 2015 | ||||
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 and Statutory Reports (Non-Voting) | 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 | Elect Brigitte Boone as Director | Management | For | Against |
8b | Elect Hilde Laga as Director | Management | For | Against |
8c | Reelect Urbain Vandeurzen as Director | Management | For | Against |
8d | Approve Cooptation and Reelection of Marc Descheemaecker as Director | Management | For | Against |
8e | Elect Karel Plasman as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
GLORY LTD. MEETING DATE: JUN 26, 2015 | ||||
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 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onoe, Hirokazu | Management | For | For |
3.2 | Elect Director Miwa, Motozumi | Management | For | For |
3.3 | Elect Director Yoshioka, Tetsu | Management | For | For |
3.4 | Elect Director Onoe, Hideo | Management | For | For |
3.5 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
3.6 | Elect Director Kotani, Kaname | Management | For | For |
3.7 | Elect Director Sasaki, Hiroki | Management | For | For |
3.8 | Elect Director Niijima, Akira | Management | For | For |
3.9 | Elect Director Harada, Akihiro | Management | For | For |
4.1 | Appoint Statutory Auditor Otani, Toshihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
4.3 | Appoint Statutory Auditor Nagashima, Masakazu | Management | For | For |
4.4 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
GOLDCREST CO. LTD. MEETING DATE: JUN 19, 2015 | ||||
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 03, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Nick Sanderson as Director | Management | For | For |
7 | Re-elect Neil Thompson as Director | Management | For | For |
8 | Re-elect Martin Scicluna as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Re-elect Elizabeth Holden as Director | Management | For | For |
12 | Elect Charles Philipps 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 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
H&T GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 Stephen Fenerty as Director | Management | For | For |
4 | Re-elect John Nichols 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 19, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Mitsumasa | Management | For | For |
3.2 | Elect Director Nagai, Akira | Management | For | For |
3.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
3.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
3.5 | Elect Director Ito, Yoshimasa | Management | For | For |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
3.7 | Elect Director Sakai, Shinji | Management | For | For |
3.8 | Elect Director Nakamura, Masanobu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HEIJMANS MEETING DATE: APR 15, 2015 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3c | Discuss Remuneration Report | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Announce Increase in Size of Board From 5 to 6 Members | Management | None | None |
5b | Announce Two Vacancies on the Board | Management | None | None |
5c | Reelect S. Van Keulen to Supervisory Board | Management | For | For |
5d | Elect S.S Vollebregt to Supervisory Board | Management | For | For |
5e | Announce Resignation of R. Icke as a Board Member (Non-contentious) | Management | None | None |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
7 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 6b | Management | For | For |
8a | 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 |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Allow Questions and Close Meeting | Management | None | None |
HILTON FOOD GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
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 Sir David Naish as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | 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 Call EGM with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
IMDEX LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Dundo as Director | Management | For | For |
2 | Elect Magnus Lemmel as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
4 | Ratify the Past Issuance of 1.37 Million Shares | Management | For | For |
5 | Ratify the Past Issuance of 4.09 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2015 | ||||
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 | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 22, 2015 | ||||
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 7.00 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 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director | 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 |
18 | Amend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality | Management | For | Did Not Vote |
19 | Approve Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
ITE GROUP PLC MEETING DATE: JAN 29, 2015 | ||||
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 | 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 Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor 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 | Approve Remuneration Report | 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 |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 15, 2014 | ||||
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 2013 | 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 | Reelect Directors For an Additional Three Year Term | Management | For | Against |
4 | Reelect Israel Baron as External Director For an Additional Three Year Term | 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 25, 2015 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Maki, Haruo | Management | For | For |
3.2 | Elect Director Go, Yoshio | Management | For | For |
3.3 | Elect Director Oya, Toshihisa | Management | For | For |
3.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
3.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
3.6 | Elect Director Maki, Daisuke | Management | For | For |
3.7 | Elect Director Kobayashi, Haruhito | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ishikawa, Yutaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sano, Yoshihide | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fukai, Kazuo | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Hosokai, Iwao | 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 |
8 | Appoint External Audit Firm | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
5 | Approve 2014 Audited Financial Statements and 2014 Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
7.2 | Elect William Tan Untiong as a Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as a Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as a Director | Management | For | For |
7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: AUG 13, 2014 | ||||
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 Final Dividend of INR 2.00 Per Share and Confirm Interim Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect K.U. Kamath as Director | Management | For | For |
4 | Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of M.P. Ramachandran as Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S. Raghunandan as Executive Director and CEO | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | For |
8 | Elect N.B. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect K.P. Padmakumar as Independent Non-Executive Director | Management | For | For |
10 | Elect B.R. Shah as Independent Non-Executive Director | Management | For | For |
11 | Elect R. Lakshminarayanan as Independent Non-Executive Director | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Jyothy Laboratories Employee Stock Option Scheme 2014-A (ESOS 2014-A) | Management | For | Against |
15 | Approve Stock Option Plan Grants to S. Raghunandan, Executive Director and CEO, Under the ESOS 2014-A | Management | For | Against |
16 | Approve Jyothy Laboratories Employee Stock Option Scheme 2014 | Management | For | Against |
17 | Approve Sale of Equity Interest in Jyothy Consumer Products Marketing Ltd. to Associated Industries Consumer Products Pvt. Ltd., a Wholly-Owned Subsidiary of the Company | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
JYSKE BANK A/S MEETING DATE: FEB 24, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 24, 2015 | ||||
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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | Did Not Vote |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KBC ANCORA MEETING DATE: OCT 31, 2014 | ||||
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 | Ratify KPMG, Represented by Erik Clinck, as Auditor and Approve Auditors' Remuneration | Management | For | For |
9 | Transact Other Business | Management | None | None |
1 | Receive Announcements Re: Intended Bylaw Amendments | Management | None | None |
2 | Allow Questions | Management | None | None |
3.1 | Receive Special Board Report Re: Item 3.2 | Management | None | None |
3.2 | 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 |
4 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
5 | Change Location of Statutory Seat and Amend Articles of Association Accordingly | Management | For | For |
6.1 | Authorize Coordination of the Articles | Management | For | For |
6.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
7 | Transact Other Business | Management | None | None |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. McMorrow | Management | For | Withhold |
1.2 | Elect Director Kent Mouton | Management | For | Withhold |
1.3 | Elect Director Norman Creighton | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | 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 |
3.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuki, Kazuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 07, 2015 | ||||
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 NOK432,000 for Chairman, NOK 233,000for Deputy Chairman, and NOK 218,000 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 |
11a | Elect Directors (Bundled) | Management | For | Did Not Vote |
11b | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
11c | Reelect Irene Basili as Director | Management | For | Did Not Vote |
11d | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
11e | Elect Anne-Grete Strom-Erichsen as New Director | Management | For | Did Not Vote |
11f | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
LASERTEC CORP. MEETING DATE: SEP 26, 2014 | ||||
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 27 | 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 Kajikawa, Nobuhiro | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Statutory Auditor Koga, Kazumasa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 08, 2014 | ||||
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 | Ratify Appointment of Marie Cheval as Supervisory Board Member | Management | For | For |
10 | Reelect Claude de Nonancourt as Supervisory Board Member | Management | For | For |
11 | Reelect Francois Philippoteaux as Supervisory Board Member | Management | For | For |
12 | Reelect Bernard de La Giraudiere as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Appoint Jean-Christophe Georghiou as Alternate Auditor | 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 10 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Circle of Investors | 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 Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 21, 2015 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper as Director | Management | For | For |
1.2 | Elect Ashish Bhutani as Director | Management | For | For |
1.3 | Elect Steven J. Heyer as Director | Management | For | For |
1.4 | Elect Sylvia Jay as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 058470 SECURITY ID: Y5254W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Chae-Yoon as Inside Director | Management | For | Against |
2.2 | Elect Shin Byung-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | 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 |
MEDIKIT CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 65 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Nakajima, Hiroaki | Management | For | For |
3.2 | Elect Director Kurita, Nobufumi | Management | For | For |
3.3 | Elect Director Mori, Yasuo | Management | For | For |
3.4 | Elect Director Ishida, Ken | Management | For | For |
3.5 | Elect Director Kageyama, Yoji | Management | For | For |
3.6 | Elect Director Takada, Kazuaki | Management | For | For |
3.7 | Elect Director Nakajima, Takashi | Management | For | For |
3.8 | Elect Director Sato, Jiro | Management | For | For |
3.9 | Elect Director Horinouchi, Hiroshi | Management | For | For |
3.10 | Elect Director Yoshida, Yasuyuki | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors | 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 Sato, Hiroaki | Management | For | For |
2.5 | Elect Director Yamashita, Kazuhito | 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 |
3.1 | Appoint Statutory Auditor Matsushita, Kazuya | Management | For | Against |
3.2 | Appoint Statutory Auditor Oguchi, Takao | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 27, 2015 | ||||
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 |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Shida, Yoshiaki | Management | For | For |
2.4 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.5 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Tanaka, Katsushi | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
3.3 | Elect Director Osada, Nobutaka | Management | For | For |
3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
3.7 | Elect Director Hashimoto, Goro | Management | For | For |
3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
3.10 | Elect Director Uchida, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 27, 2014 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
2.6 | Elect Director Shintani, Kinya | Management | For | For |
3 | Appoint Statutory Auditor Ogino, Kazutaka | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 04, 2015 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nopasika Lila as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Disebo Moephuli as Director | Management | For | Against |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi 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 | Against |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
9 | Elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
10 | Elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
ND SOFTWARE CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
NEW LOOK EYEWEAR INC MEETING DATE: MAY 07, 2015 | ||||
TICKER: BCI SECURITY ID: 64672A100 | ||||
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 William R. Ferguson | Management | For | For |
1.7 | Elect Director Martial Gagne | Management | For | For |
1.8 | 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 |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Change Company Name to New Look Vision Group Inc. / Groupe Vision New Look Inc. | Management | For | For |
5 | Amend Articles | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 25, 2015 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Ogino, Takao | Management | For | For |
2.7 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.8 | Elect Director Araki, Tatsuya | Management | For | For |
2.9 | Elect Director Morita, Ryoji | Management | For | For |
2.10 | Elect Director Watanabe, Masataka | Management | For | For |
2.11 | Elect Director Sato, Kentaro | Management | For | For |
2.12 | Elect Director Hosogane, Hayato | Management | For | For |
2.13 | Elect Director Tamura, Hiroyasu | Management | For | For |
2.14 | Elect Director Nishimura, Koji | Management | For | For |
3 | Appoint Statutory Auditor Takeda, Yoshikazu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Inahara, Koji | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
NIPPON SEIKI CO. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nagai, Shoji | Management | For | For |
2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
2.3 | Elect Director Okawa, Makoto | Management | For | For |
2.4 | Elect Director Suzuki, Junichi | Management | For | For |
2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
2.6 | Elect Director Nakamura, Akira | Management | For | For |
2.7 | Elect Director Takano, Masaharu | Management | For | For |
2.8 | Elect Director Arisawa, Sanji | Management | For | For |
2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 19, 2015 | ||||
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 9 | 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 |
3.1 | Appoint Statutory Auditor Sato, Hiroki | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NS TOOL CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Authorized Capital - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Goto, Hiroji | Management | For | For |
3.2 | Elect Director Goto, Takashi | Management | For | For |
3.3 | Elect Director Goto, Isamu | Management | For | For |
3.4 | Elect Director Adachi, Yuko | Management | For | For |
3.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
3.6 | Elect Director Ono, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fukuda, Kazuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tsuji, Masashige | Management | For | For |
4.3 | Elect Director and Audit Committee Member Enomoto, Yoshiteru | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
6 | 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 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Noda, Mizuki | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 21, 2015 | ||||
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 |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.4 | Elect Director Sonobe, Koji | Management | For | For |
2.5 | Elect Director Endo, Toru | Management | For | For |
2.6 | Elect Director Osawa, Nobuaki | Management | For | For |
2.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.8 | Elect Director Osawa, Jiro | Management | For | For |
2.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
2.10 | Elect Director Osawa, Hideaki | Management | For | For |
2.11 | Elect Director Nakagawa, Takeo | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | 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 Oka, Yukari | Management | For | For |
3.8 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Kuramoto, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Sato, Masaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Taguchi, Takehisa | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: NOV 27, 2014 | ||||
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 Remuneration Policy | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2015 | ||||
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 Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: NOV 11, 2014 | ||||
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 Michael Hirschowitz as Director | Management | For | Against |
3.2 | Elect Stephen Kulmar as Director | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: MAY 12, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 142.86 Million Shares to the Accent Group Limited Shareholders | Management | For | For |
2 | Elect Michael Hapgood as Director | Management | For | For |
3 | Elect Craig Thompson as Director | Management | For | For |
4 | Elect Daniel Agostinelli as Director | Management | For | For |
5 | Approve the Financial Assistance in Connection with the Acquisition of Accent Group Limited | Management | For | For |
6 | Ratify the Past Issuance of 35.71 Million Shares | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 24, 2014 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | ||||
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 | Elect Rakhi Parekh 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 EGM with Two Weeks' Notice | Management | For | For |
ROTORK PLC MEETING DATE: APR 24, 2015 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
Proposal No | Proposal | 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 | Elect Martin Lamb as Director | Management | For | For |
10 | Elect Lucinda Bell 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 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 11.5 | Management | For | For |
2.1 | Elect Director Kaneda, Jun | Management | For | For |
2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
2.4 | Elect Director Iwata, Hirotake | Management | For | For |
2.5 | Elect Director Soga, Joji | Management | For | For |
2.6 | Elect Director Yamashita, Tomonobu | Management | For | For |
2.7 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
2.8 | Elect Director Matsuo, Koji | Management | For | For |
2.9 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Tomoyuki | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Hiroshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
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 Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 06, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Lane as Director | Management | For | Against |
5 | Re-elect Brian Bickell as Director | Management | For | Against |
6 | Re-elect Simon Quayle as Director | Management | For | Against |
7 | Re-elect Thomas Welton as Director | Management | For | Against |
8 | Re-elect Christopher Ward as Director | Management | For | Against |
9 | Re-elect Jill Little as Director | Management | For | For |
10 | Re-elect Oliver Marriott as Director | Management | For | For |
11 | Re-elect Dermot Mathias as Director | Management | For | For |
12 | Re-elect Hilary Riva as Director | Management | For | For |
13 | Re-elect Sally Walden 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 12, 2015 | ||||
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 John F. Petch | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director Paul G. Robinson | Management | For | For |
1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
1.11 | 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 |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2014 | ||||
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 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 19, 2014 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Yamada, Masaru | Management | For | For |
3.2 | Elect Director Yasukochi, Hironori | Management | For | For |
3.3 | Elect Director Hirano, Akihito | Management | For | For |
3.4 | Elect Director Kobayashi, Keiichiro | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasawa, Keizo | Management | For | For |
4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 23, 2015 | ||||
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 90 | 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 |
2.5 | Elect Director Makioka, Fumio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 13, 2014 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPAR NORD BANK A/S MEETING DATE: APR 22, 2015 | ||||
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 1.60 Per Share | Management | For | Did Not Vote |
5 | Approve Special Dividends of DKK 2.000 Per Share | Management | For | Did Not Vote |
6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9a | Elect Per Bukh as Director | Management | For | Did Not Vote |
9b | Elect Kaj Christiansen as Director | Management | For | Did Not Vote |
9c | Elect John Sorensen as Director | Management | For | Did Not Vote |
10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11a | Amend Articles Re: Cancel Special Capital Authorization | Management | For | Did Not Vote |
11b | Amend Articles Re: Cancel Hybrid Core Capital Authorization | Management | For | Did Not Vote |
11c | Amend Articles Re: Time Limit for Holding Bank Committee Election | Management | For | Did Not Vote |
12 | Other Business | Management | None | None |
SPECTRIS PLC MEETING DATE: APR 24, 2015 | ||||
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 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 11, 2015 | ||||
TICKER: SPX SECURITY ID: G83561111 | ||||
Proposal No | Proposal | Proposed 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 David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STRAUSS GROUP LTD. MEETING DATE: JUL 02, 2014 | ||||
TICKER: STRS SECURITY ID: M8553H110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Company's Compensation Policy for Directors and Officers | Management | For | For |
2 | Approve Ofra Strauss', Active Chairwoman and Controlling Shareholder, Eployment Agreement | Management | For | For |
3 | Issue Indemnification Agreement to Adi Strauss, Director and Relative to Controlling Shareholders | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 23, 2015 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise 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 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNO MEDICA CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6678 SECURITY ID: J8224W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | 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 Saneyoshi, Shigeyuki | Management | For | For |
3.2 | Elect Director Saneyoshi, Masatomo | Management | For | For |
3.3 | Elect Director Taguchi, Kaoru | Management | For | For |
3.4 | Elect Director Noda, Satoshi | Management | For | For |
3.5 | Elect Director Hirasawa, Yoshimi | Management | For | For |
3.6 | Elect Director Matsumoto, Toshikazu | Management | For | For |
3.7 | Elect Director Takeda, Masato | Management | For | For |
3.8 | Elect Director Inoue, Jun | Management | For | For |
4.1 | Elect Director and Audit Committee Member Minakawa, Koichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Takara, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mizuno, Hiroji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kurashima, Kimio | 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 |
TED BAKER PLC MEETING DATE: JUN 12, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
TFS CORPORATION LTD. MEETING DATE: NOV 28, 2014 | ||||
TICKER: TFC SECURITY ID: Q89752101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Julius Matthys as Director | Management | For | For |
3 | Elect Dalton Gooding as Director | Management | For | For |
4 | Elect John Groppoli as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Ratify the Past Issuance of 42 Million Shares to Sophisticated and Professional Investors | Management | For | For |
7 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
8 | Approve the TFS Corporation Limited Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Performance Rights to Frank Wilson, Executive Director and Chief Executive Officer of the Company | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: MAR 25, 2015 | ||||
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 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 as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | ||||
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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TKC CORP. MEETING DATE: DEC 19, 2014 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Iizuka, Masaharu | Management | For | For |
2.2 | Elect Director Sumi, Kazuyuki | Management | For | For |
2.3 | Elect Director Iwata, Hitoshi | Management | For | For |
2.4 | Elect Director Iizuka, Masanori | Management | For | For |
2.5 | Elect Director Yuzawa, Masao | Management | For | For |
2.6 | Elect Director Hitaka, Satoshi | Management | For | For |
2.7 | Elect Director Uotani, Hitoshi | Management | For | For |
2.8 | Elect Director Ito, Yoshihisa | Management | For | For |
2.9 | Elect Director Saito, Yasuyuki | Management | For | For |
2.10 | Elect Director Ashikawa, Hiroshi | Management | For | For |
2.11 | Elect Director Ito, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Iida, Masataka | Management | For | For |
TOCALO CO LTD MEETING DATE: JUN 24, 2015 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Hisano, Hiroshi | Management | For | For |
2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Shin, Hidetoshi | Management | For | For |
2.11 | Elect Director Yamasaki, Masaru | Management | For | For |
2.12 | Elect Director Saeki, Takehiko | Management | For | For |
3 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
3.2 | Elect Director Otomo, Mitsuo | Management | For | For |
3.3 | Elect Director Kakinuma, Yuichi | Management | For | For |
4.1 | Appoint Statutory Auditor Shindo, Katsumi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | For |
9 | Re-elect Mark Anderson as Director | Management | For | For |
10 | Re-elect Mary Waldner as Director | Management | For | For |
11 | Elect John Hirst 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 Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
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 19.2 | 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 Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | 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 |
VASTNED RETAIL NV MEETING DATE: NOV 24, 2014 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect R. Walta as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
VASTNED RETAIL NV MEETING DATE: APR 24, 2015 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | 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 2.00 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Taco T.J. de Groot as CEO | Management | For | For |
10 | Reelect Jeroen B.J.M. Hunfeld to Supervisory Board | Management | For | For |
11 | Elect Charlotte M. Insinger to Supervisory Board | Management | For | For |
12 | Elect Marc C. van Gelder to Supervisory Board | Management | For | For |
13 | Approve Changes to Remuneration Policy for Management Board | Management | For | For |
14 | Approve Changes to Remuneration Policy for Supervisory Board | Management | For | For |
15 | Amend Articles Re: Relinquishing bmvk Status | Management | For | For |
16 | 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 |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 20, 2015 | ||||
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 0.39 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Philippe Arnold as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize up to 250,000 Shares for Use in Stock Option Plans | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC MEETING DATE: JUN 24, 2015 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Members of the Management Board | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New and Ongoing Transactions | Management | For | For |
5 | Elect Grita Loebsack as Supervisory Board Member | Management | For | For |
6 | Elect Asergi as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of XYC as Censor | Management | For | Against |
8 | Approve Severance Payment Agreement with Eric Maree, Chairman of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
10 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Members of the Management Board | Management | For | Against |
12 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | 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 1 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 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 | 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 | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | 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 SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New 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 Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
WORKMAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 87 | 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 |
3.1 | Appoint Statutory Auditor Hasegawa, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
3.2 | Elect Director Toritani, Yoshinori | Management | For | For |
3.3 | Elect Director Morikawa, Yoshio | Management | For | For |
3.4 | Elect Director Damri Tunshevavong | Management | For | For |
3.5 | Elect Director Nakaya, Kengo | Management | For | For |
3.6 | Elect Director Kohata, Katsumasa | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Ogura, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Tsukada, Tamaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Sawada, Hisashi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 25, 2014 | ||||
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 2013/2014 | 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 for Fiscal 2014/2015 | Management | For | For |
5 | Ratify Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Company Name to Zumtobel Group AG | Management | For | For |
8 | Amend Articles | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL VALUE FUND
07/01/2014 - 06/30/2015
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.
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 20, 2015 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
8 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 24, 2015 | ||||
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 |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | 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 EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ATOS SE MEETING DATE: MAY 28, 2015 | ||||
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 0.80 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 Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AVIVA PLC MEETING DATE: MAR 26, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC MEETING DATE: APR 29, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 07, 2015 | ||||
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 Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler 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 |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
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 Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
BASF SE MEETING DATE: APR 30, 2015 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed 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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BP PLC MEETING DATE: APR 16, 2015 | ||||
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 | For |
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 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko 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 the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Withhold |
BT GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball 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 Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 06, 2015 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 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 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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 Restricted Stock Plans | Management | For | For |
10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Masami | Management | For | For |
2.2 | Elect Director Fujita, Masami | Management | For | For |
2.3 | Elect Director Taniguchi, Norihiko | Management | For | For |
2.4 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.5 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
2.6 | Elect Director Suda, Miyako | Management | For | For |
2.7 | Elect Director Yokota, Jun | Management | For | For |
2.8 | Elect Director Tanaka, Tatsuya | Management | For | For |
2.9 | Elect Director Tsukano, Hidehiro | Management | For | For |
2.10 | Elect Director Duncan Tait | Management | For | For |
2.11 | Elect Director Mukai, Chiaki | Management | For | For |
2.12 | Elect Director Abe, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
GEA GROUP AG MEETING DATE: APR 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 24, 2015 | ||||
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(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: MAR 27, 2015 | ||||
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 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 19, 2015 | ||||
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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 25, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 25, 2015 | ||||
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 100 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.6 | Elect Director Tomita, Shinichiro | Management | For | For |
2.7 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.8 | Elect Director Aoki, Yoji | Management | For | For |
2.9 | Elect Director Ota, Tomoyuki | Management | For | For |
2.10 | Elect Director Goto, Munetoshi | Management | For | For |
2.11 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.12 | Elect Director Yoshida, Masaki | Management | For | For |
2.13 | Elect Director Morita, Akiyoshi | Management | For | For |
2.14 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 15, 2015 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
NATIONAL GRID PLC MEETING DATE: JUL 28, 2014 | ||||
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 Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson 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 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ORANGE MEETING DATE: MAY 27, 2015 | ||||
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 | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | For |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
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 1 Billion | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | 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 | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER NV MEETING DATE: OCT 21, 2014 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cancellation of up to 40 Million Repurchased Shares | Management | For | For |
3 | Amend Articles Re: Reflect Legislative Changes on Repurchase Limit | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
RENAULT MEETING DATE: APR 30, 2015 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, 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 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | For |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 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 |
RTL GROUP S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: RTL SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 of EUR 5.50 Per Share | 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 Thomas Gotz as Non-Executive Director | Management | For | For |
5.2a | Reelect Anke Schaferkordt as Executive Director | Management | For | For |
5.2b | Reelect Guillaume de Posch as Executive Director | Management | For | For |
5.2c | Reelect Elmar Heggen as Executive Director | Management | For | For |
5.3a | Reelect Achim Berg as Non-Executive Director | Management | For | For |
5.3b | Reelect Thomas Gotz as Non-Executive Director | Management | For | For |
5.3c | Reelect Bernd Kundrun as Non-Executive Director | Management | For | For |
5.3d | Reelect Jonathan F. Miller as Non-Executive Director | Management | For | For |
5.3e | Reelect Thomas Rabe as Non-Executive Director | Management | For | For |
5.3f | Reelect Jacques Santer as Non-Executive Director | Management | For | For |
5.3g | Reelect Rolf Schmidt-Holtz as Non-Executive Director | Management | For | For |
5.3h | Reelect James Sing as Non-Executive Director | Management | For | For |
5.3i | Reelect Martin Taylor as Non-Executive Director | Management | For | For |
5.4 | Renew Appointment PricewaterhouseCoopers as Auditor | Management | For | For |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
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 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2015 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
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 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | For |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 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 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 28, 2015 | ||||
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 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | 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 Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2015 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche 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 | Against |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 19, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 24, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
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 Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
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 Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | ||||
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 | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 14, 2014 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
TOPDANMARK AS MEETING DATE: APR 15, 2015 | ||||
TICKER: TOP SECURITY ID: K96213176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Company's Activities in the Past Year | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
4a | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
4b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4c | Approve Ordinary Basic Remuneration of Directors in the Amount of DKK 350,000 | Management | For | Did Not Vote |
5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
5b | Elect Bjarne Larsen as Director | Management | For | Did Not Vote |
5c | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
5d | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNIBAIL RODAMCO SE MEETING DATE: APR 16, 2015 | ||||
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 9.60 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, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UOL GROUP LIMITED MEETING DATE: APR 22, 2015 | ||||
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 Low Weng Keong as Director | Management | For | For |
7 | Elect Wee Ee-chao as Director | Management | For | Against |
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 |
VIVENDI MEETING DATE: APR 17, 2015 | ||||
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 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | For |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | For |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 12, 2014 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Lindsay Maxsted as Director | Management | For | For |
3b | Elect Robert Elstone as Director | Management | For | For |
3c | Elect Alison Deans as Director | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 01, 2015 | ||||
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 Susan Bies as Director | Management | For | Did Not Vote |
4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Christoph Franz 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 as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY TOTAL EMERGING MARKETS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2014 | ||||
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 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
4 | Reelect R.S. Adani as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D. T. Joseph as Independent Director | Management | For | For |
7 | Elect A. Duggal as Independent Director | Management | For | For |
8 | Elect G. Raghuram as Independent Director | Management | For | For |
9 | Elect G. K. Pillai as Independent Director | Management | For | For |
10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
12 | Elect S. Bhattacharya as Director | Management | For | For |
13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 19, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
AMBEV S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | 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 |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Bid Requirement for Kroton Educacional S.A. | Management | For | Against |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Kroton Educacional S.A. (Kroton) | Management | For | Against |
2 | Authorize Management to Execute Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase | Management | For | Against |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAR 10, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
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 Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AQUARIUS PLATINUM LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Nigel Rudd as Director | Management | For | For |
2 | Re-elect Timothy Freshwater as Director | Management | For | For |
3 | Re-elect Zwelakhe Mankazana as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Re-elect Nicholas Sibley as Director | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Issue of Shares to Sir Nigel Rudd under the Director and Employee Share Plan | Management | For | For |
10 | Approve Restricted Share Scheme | Management | For | For |
11 | Approve Increase in Authorised Share Capital under Bermuda Law | Management | For | For |
12 | Approve Amendments to By-laws | Management | For | For |
13 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2015 | ||||
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 | Ratify Director Appointment | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Abstain |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission to Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | ||||
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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AURIGA INDUSTRIES A/S MEETING DATE: OCT 07, 2014 | ||||
TICKER: AURI B SECURITY ID: K0834D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment of Cheminova A/S | Management | For | Did Not Vote |
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AYGAZ AS MEETING DATE: MAR 30, 2015 | ||||
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 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Close Meeting | Management | None | None |
B2W COMPANHIA DIGITAL MEETING DATE: APR 30, 2015 | ||||
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, 2014 | Management | For | For |
2 | Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 30, 2015 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2015 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
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 |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GFREGIOO 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 |
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: JAN 26, 2015 | ||||
TICKER: 600019 SECURITY ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application of Direct Financing in Domestic and Foreign Markets | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. MEETING DATE: APR 24, 2015 | ||||
TICKER: 600019 SECURITY ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Financial Statements | Management | For | For |
3 | Approve 2014 Profit Distribution | Management | For | For |
4 | Approve 2014 Remuneration of Directors, Supervisors and Senior Management Implementation Report | Management | For | For |
5 | Approve 2014 Report of the Board of Directors | Management | For | For |
6 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
7 | Approve 2015 Daily Related-party Transactions | Management | For | For |
8 | Approve 2015 Financial Budget Report | Management | For | For |
9 | Approve Re-appointment of Deloitte Touche Tohmatsu CPA as 2015 Independent Auditor | Management | For | For |
10.01 | Elect Chen Derong as Non-independent Director | Management | For | For |
10.02 | Elect Dai Zhihao as Non-independent Director | Management | For | For |
10.03 | Elect Zhao Zhouli as Non-independent Director | Management | For | For |
10.04 | Elect Zhu Junsheng as Non-independent Director | Management | For | For |
10.05 | Elect Wang Li as Non-independent Director | Management | For | For |
10.06 | Elect Bei Kewei as Non-independent Director | Management | For | For |
10.07 | Elect Huang Yuchang as Independent Director | Management | For | For |
10.08 | Elect Liu Wenbo as Independent Director | Management | For | For |
10.09 | Elect Xia Dawei as Independent Director | Management | For | For |
10.10 | Elect Li Li as Independent Director | Management | For | For |
11 | Approve Establishment of Board Nomination Committee | Management | For | For |
12.01 | Elect Chen Ying as Supervisor | Management | For | For |
12.02 | Elect Wu Kunzong as Supervisor | Management | For | For |
12.03 | Elect Liu Guowang as Supervisor | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 19, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett 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 |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
3.3 | Re-elect Patrick Clackson as Director | Management | For | Against |
3.4 | Re-elect Maria Ramos as Director | Management | For | For |
3.5 | Re-elect Ashok Vaswani as Director | Management | For | For |
4.1 | Elect Francis Okomo-Okello as Director | Management | For | For |
4.2 | Elect Alex Darko as Director | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Elect Alex Darko as Member of the 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 Share Value Plan | Management | For | For |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BASHNEFT OJSC MEETING DATE: AUG 14, 2014 | ||||
TICKER: BANE SECURITY ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement | Management | For | Did Not Vote |
BASHNEFT PJSOC MEETING DATE: JUN 30, 2015 | ||||
TICKER: BANE SECURITY ID: X0710V106 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 113 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
8 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
9 | Fix Number of Directors | Management | For | Did Not Vote |
10.1 | Elect Charles Watson as Director | Management | None | Did Not Vote |
10.2 | Elect Evgeny Guryev as Director | Management | None | Did Not Vote |
10.3 | Elect Moris Dizhol as Director | Management | None | Did Not Vote |
10.4 | Elect Antony Konsidayn as Director | Management | None | Did Not Vote |
10.5 | Elect Aleksandr Korsik as Director | Management | None | Did Not Vote |
10.6 | Elect Rustem Mardanov as Director | Management | None | Did Not Vote |
10.7 | Elect Vitaly Sergeychuk as Director | Management | None | Did Not Vote |
10.8 | Elect Aleksey Teksler as Director | Management | None | Did Not Vote |
10.9 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
10.10 | Elect Yury Shafranik as Director | Management | None | Did Not Vote |
11.1 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Boris Lyuboshits as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Andrey Novakovsky as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | Did Not Vote |
12 | Ratify Auditor | Management | For | Did Not Vote |
13 | Approve new Edition of Charter | Management | For | Did Not Vote |
BBMG CORPORATION MEETING DATE: AUG 07, 2014 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Kaijun as Director | Management | For | Against |
2 | Elect Wang Xiaojun as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | For |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | For |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | For |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | For |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | For |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | For |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | For |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | For |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | For |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | For |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | For |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | For |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | For |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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: SEP 03, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are 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 |
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, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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 23, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
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 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2014 | ||||
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 Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal 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 S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: APR 10, 2015 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | ||||
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 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 28, 2014 | ||||
TICKER: BLU SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Brett Levy as Director | Management | For | Against |
2 | Re-elect Mark Levy as Director | Management | For | Against |
3 | Re-elect Mark Pamensky as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint D Storm as the Individual Registered Auditor | Management | For | For |
5 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration for the Period 1 June 2014 to 31 May 2015 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: MAR 30, 2015 | ||||
TICKER: BVMF3 SECURITY ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. MEETING DATE: APR 13, 2015 | ||||
TICKER: BVMF3 SECURITY ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
1.4 | Amend Article 22 | Management | For | For |
1.5 | Amend Article 30 | Management | For | For |
1.6 | Amend Articles 45 and 51 | Management | For | For |
1.7 | Amend Article 46 | Management | For | For |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: SEP 11, 2014 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: OCT 27, 2014 | ||||
TICKER: CEMEXCPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: AUG 18, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2014 | ||||
TICKER: 02628 SECURITY ID: Y1477R220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | ||||
TICKER: HTHT SECURITY ID: 16949N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Board | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Other Business | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION MEETING DATE: JUN 29, 2015 | ||||
TICKER: 01829 SECURITY ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00941 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 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00941 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 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 02380 SECURITY ID: Y1508G102 | ||||
Proposal No | Proposal | 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 Yu Bing as Director | Management | For | For |
4 | Elect Wang Zichao as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu 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 |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 29, 2015 | ||||
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 Wang Chuandong as Director | Management | For | For |
3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Chen Ying as Director | Management | For | Against |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | 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 | 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 |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 00836 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 Dividends | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | Against |
3.2 | Elect Wei Bin as Director | Management | For | Against |
3.3 | Elect Chen Ying as Director | Management | For | Against |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | Against |
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 SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: OCT 17, 2014 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Liu Zheng as Director | Management | For | For |
1b | Elect Qin Gang as Director | Management | For | For |
2 | Elect Yao Changhui as Supervisor | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JAN 27, 2015 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Min as Director | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: 00956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Accounts of the Company | Management | For | For |
4 | Approve 2014 Audited Financial Statements and Independent Auditors Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Budget Report | Management | For | For |
7 | Approve Reanda Certified Public Accountants and Ernst & Young as PRC Auditors and International Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Wu Huijiang as Director | Management | For | For |
9 | Elect Liang Yongchun as Independent Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | 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 08, 2015 | ||||
TICKER: 00762 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 |
3a1 | Elect Chang Xiaobing as Director | Management | For | Against |
3a2 | Elect Zhang Junan as Director | Management | For | Against |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 08, 2015 | ||||
TICKER: 00762 SECURITY ID: 16945R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3ai | Elect Chang Xiaobing as Director | Management | For | Against |
3aii | Elect Zhang Junan as Director | Management | For | Against |
3aiii | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3aiv | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | 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 Wang Kunpeng as Director | Management | For | For |
3b | Elect Chen Tao as Director | Management | For | Against |
3c | Elect Shao Yung Jun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
CIMC ENRIC HOLDINGS LTD MEETING DATE: AUG 25, 2014 | ||||
TICKER: 03899 SECURITY ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAR 25, 2015 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital from EGP 9 Billion to EGP 10 Billion and Approve Capital Increase with Preemptive Rights of EGP 1.70 Billion and Amend Bylaws Accordingly | Management | For | Did Not Vote |
2 | Approve Trading of Preemptive Rights | Management | For | Did Not Vote |
CITADEL CAPITAL SAE MEETING DATE: MAY 25, 2015 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
CNOOC LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
A7 | Approve Deloitte Touche Tohmatsu as 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 21, 2015 | ||||
TICKER: 00883 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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
A7 | Approve Deloitte Touche Tohmatsu as 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: MAY 20, 2015 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
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 | Discuss Allocation of Income and Omission of Dividends | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Reelect Didier Leveque as Non-Executive Director | Management | For | For |
9 | Elect Silvio Jose Genesini Jr. as Non-Executive Director | Management | For | For |
10 | Elect Antoine Giscard d'Estaing as Non-Executive Director | Management | For | For |
11 | Reelect German Pasquale Quiroga Vilardo as Executive Director | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
COAL INDIA LTD. MEETING DATE: JUL 16, 2014 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
COAL INDIA LTD. MEETING DATE: SEP 10, 2014 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | 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: SEP 09, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | Did Not Vote |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | Did Not Vote |
3 | Elect Director | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 05, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: DEC 23, 2014 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 16, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | For |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 29, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Abstain |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUN 03, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 23, 2015 | ||||
TICKER: CPLE6 SECURITY ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 23, 2015 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
4 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: OCT 01, 2014 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | ||||
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, 2014 | 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 Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2015 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint 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: DEC 08, 2014 | ||||
TICKER: CREAL SECURITY ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Policy | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint Legal Representatives | Management | For | For |
4 | Close Meeting | Management | For | For |
CYFROWY POLSAT SA MEETING DATE: SEP 23, 2014 | ||||
TICKER: CPS SECURITY ID: X1809Y100 | ||||
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 |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Amend Statute | Management | For | For |
7 | Close Meeting | Management | None | None |
CYFROWY POLSAT SA MEETING DATE: JAN 16, 2015 | ||||
TICKER: CPS SECURITY ID: X1809Y100 | ||||
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 |
4.1 | Elect Members of Vote Counting Commission | Management | For | For |
4.2 | Elect Members of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Issuance of Bonds with Total Nominal Value of PLN 1 Billion | Management | For | For |
7 | Amend Statute | Management | For | Against |
8 | Close Meeting | Management | None | None |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 16, 2015 | ||||
TICKER: 047050 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 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Byung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2015 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
DP WORLD LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2015 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
DRAGON OIL PLC MEETING DATE: APR 27, 2015 | ||||
TICKER: DRS SECURITY ID: G2828W132 | ||||
Proposal No | 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 Mohammed Al Ghurair as a Director | Management | For | For |
3b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3c | Reelect Thor Haugnaess as a Director | Management | For | For |
3d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3f | Reelect Saeed Al Mazrooei as a director | Management | For | For |
3g | Reelect Justin Crowley as a Director | Management | For | For |
4a | Reelect Thor Haugnaess as an Independent Director | Management | For | For |
4b | Reelect Ahmad Al Muhairbi as an Independent Director | Management | For | For |
4c | Reelect Saeed Al Mazrooei as an Independent Director | Management | For | For |
4d | Reelect Justin Crowley as an Independent Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
8 | Authorize the Company to Call EGM with Two Weeks' Notice | 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 Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13a | Amend Memorandum and Articles of Association | Management | For | For |
13b | Adopt Memorandum and Articles of Association | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 139480 SECURITY ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Hyung-Soo as Outside Director | Management | For | For |
2.2 | Elect Park Jae-Young as Outside Director | Management | For | For |
2.3 | Elect Kim Sung-Joon as Outside Director | Management | For | For |
2.4 | Elect Choi Jae-Boong as Outside Director | Management | For | For |
3.1 | Elect Jeon Hyung-Soo as Member of Audit Committee | Management | For | For |
3.2 | Elect Park Jae-Young as Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Sung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 26, 2015 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.278 per Share | Management | For | Did Not Vote |
2.1 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.2 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
2.3 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.5 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
2.6 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.7 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
2.8 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.9 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
3.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Marcus Korthals as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
10 | Approve Request to Ministry of Justice Re: Change of Company Name | Management | For | Did Not Vote |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
EGIS TECHNOLOGY INC MEETING DATE: OCT 17, 2014 | ||||
TICKER: 6462 SECURITY ID: Y2R53R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application on Initial Listing of Shares | Management | For | Abstain |
2 | Approve Cash Capital Increase by Issuance of Ordinary Shares for Public Listing Underwriting of Shares | Management | For | Abstain |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Abolition of Rules and Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors and Independent Directors | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
5.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
5.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
5.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
5.5 | Elect Weng Mingzheng as Independent Director | Management | For | For |
5.6 | Elect Liu Dingren as Independent Director | Management | For | For |
5.7 | Elect Wei Fuquan as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: MAR 20, 2015 | ||||
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 Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | For |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
EMAAR PROPERTIES PJSC MEETING DATE: APR 15, 2015 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Board Size | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Elect Directors (Cumulative Voting) | Management | For | Abstain |
10 | Allow Directors to Be Involved with Other Companies | Management | For | For |
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA MEETING DATE: APR 27, 2015 | ||||
TICKER: ENDESA SECURITY ID: P3710M109 | ||||
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 | Abstain |
4 | Approve Remuneration of Directors' Committee for FY 2014 | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | Abstain |
7 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
8 | Appoint Auditors | Management | For | For |
9 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
10 | Designate Risk Assessment Companies | Management | For | Abstain |
11 | Approve Investment and Financing Policy | Management | For | For |
12 | Present Dividend Policy and Distribution Procedures | Management | None | None |
13 | Receive Report Regarding Related-Party Transactions | Management | None | None |
14 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
15 | Other Business | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 28, 2015 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
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 |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect Auditors and Account Supervisory Members | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
EMPRESAS CMPC S.A. MEETING DATE: APR 17, 2015 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
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 CLP 4 Per Share | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | None | None |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Receive Dividend Policy and Distribution Procedures | Management | None | None |
7 | Other Business | Management | For | Against |
ENERGY DEVELOPMENT CORPORATION MEETING DATE: MAY 05, 2015 | ||||
TICKER: EDC SECURITY ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | None | None |
2 | Proof of Notice and Certification of Quorum | Management | None | None |
3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
6 | Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries | Management | For | For |
7.1 | Elect Oscar M. Lopez as Director | Management | For | For |
7.2 | Elect Federico R. Lopez as Director | Management | For | For |
7.3 | Elect Richard B. Tantoco as Director | Management | For | Against |
7.4 | Elect Peter D. Garrucho, Jr. as Director | Management | For | For |
7.5 | Elect Elpidio L. Ibanez as Director | Management | For | For |
7.6 | Elect Ernesto B. Pantangco as Director | Management | For | For |
7.7 | Elect Francis Giles B. Puno as Director | Management | For | For |
7.8 | Elect Jonathan C. Russell as Director | Management | For | Against |
7.9 | Elect Edgar O. Chua as Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as Director | Management | For | For |
8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
ENERSIS S.A. MEETING DATE: APR 28, 2015 | ||||
TICKER: ENERSIS 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 | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | 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 Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | Abstain |
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 |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
EQUITY GROUP HOLDINGS LIMITED MEETING DATE: MAR 31, 2015 | ||||
TICKER: EQTY SECURITY ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Elect John Staley as Director | Management | For | For |
4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
4.4 | Elect Adil Popat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Abstain |
7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | Abstain |
8 | Other Business | Management | For | Against |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 22, 2014 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: FEB 16, 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 |
EZION HOLDINGS LIMITED MEETING DATE: APR 22, 2015 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
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 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | 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 Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: 03360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 03360 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 Kong Fanxing as Director | Management | For | Against |
3b | Elect Wang Mingzhe as Director | Management | For | Against |
3c | Elect Yang Lin as Director | Management | For | Against |
3d | Elect Liu Haifeng David as Director | Management | For | Against |
3 | 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 |
FIBRIA CELULOSE SA MEETING DATE: NOV 10, 2014 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Elect Director | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose and Article 4 of the Company's Bylaws | Management | For | For |
2 | Amend Article 17 Re: Board of Directors | Management | For | For |
3 | Amend Article 21 Re: Company's Executives | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 28, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Install Fiscal Council | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
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 Inisde Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Appoint Namgoong Hoon 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 |
FILA KOREA LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Kim Jin-Myeon as Inside Director | Management | For | Against |
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
FIRST RESOURCES LTD. MEETING DATE: APR 28, 2015 | ||||
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 Ciliandra Fangiono as Director | Management | For | For |
4 | Elect Hee Theng Fong as Director | Management | For | For |
5 | Elect Fang Zhixiang as Director | Management | For | For |
6 | Elect Tan Seow Kheng as Director | Management | For | For |
7 | Elect Ong Beng Kee as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 18, 2015 | ||||
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 Mac Gregor 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 EGM with Two Weeks' Notice | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 26, 2015 | ||||
TICKER: GAZP SECURITY ID: X7204C106 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | Did Not Vote |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | Did Not Vote |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | Did Not Vote |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | Did Not Vote |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | Did Not Vote |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | Did Not Vote |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | Did Not Vote |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | Did Not Vote |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.44 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Agreements | Management | For | Did Not Vote |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | Did Not Vote |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | Did Not Vote |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | Did Not Vote |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | Did Not Vote |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | Did Not Vote |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | Did Not Vote |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | Did Not Vote |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | Did Not Vote |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | Did Not Vote |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | Did Not Vote |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | Did Not Vote |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | Did Not Vote |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | Did Not Vote |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | Did Not Vote |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | Did Not Vote |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | Did Not Vote |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | Did Not Vote |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | Did Not Vote |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | Did Not Vote |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
10.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
10.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
10.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
10.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
10.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
10.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
10.11 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.12 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
10.13 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Did Not Vote |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Did Not Vote |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Did Not Vote |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Did Not Vote |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Did Not Vote |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Did Not Vote |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Did Not Vote |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | For |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | Against |
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | 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 30, 2015 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Bell | Management | For | For |
1.2 | Elect Director Beverley A. Briscoe | Management | For | For |
1.3 | Elect Director Peter J. Dey | Management | For | For |
1.4 | Elect Director Douglas M. Holtby | Management | For | For |
1.5 | Elect Director Charles A. Jeannes | Management | For | For |
1.6 | Elect Director Clement A. Pelletier | Management | For | For |
1.7 | Elect Director P. Randy Reifel | Management | For | For |
1.8 | Elect Director Ian W. Telfer | Management | For | For |
1.9 | Elect Director Blanca Trevino | Management | For | For |
1.10 | 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 By-Laws | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GP INVESTMENTS LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: GPIV33 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | Did Not Vote |
2 | Confirm Meeting Notice | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Amend Bylaws | Management | For | Did Not Vote |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | ||||
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 of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
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 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: JUL 17, 2014 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV 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 and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | Against |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 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 COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: MAR 30, 2015 | ||||
TICKER: CHDRAUIB SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 and Set Maximum Amount for Share Repurchase | 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 Respective Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUL 04, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | 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: OCT 22, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 21, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | 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 24, 2015 | ||||
TICKER: GFNORTEO 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 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 29, 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 | 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 | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Abstain |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
GRUPO TELEVISA S.A.B. MEETING DATE: APR 29, 2015 | ||||
TICKER: TLEVISACPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: MAR 31, 2015 | ||||
TICKER: GUARANTY SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.50 Per Share | Management | For | For |
3a | Elect Adesola Hezekiah Oyinlola as Director | Management | For | Against |
3bi | Elect Olabode Mubasheer Agusto as Director | Management | For | Against |
3bii | Elect Kadri Adebayo Adeola as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Against |
5 | Elect Members of Audit Committee | Management | For | Against |
HABIB BANK LTD. MEETING DATE: APR 25, 2015 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | Abstain |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: JAN 26, 2015 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Framework Agreement and Related Annual Caps | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2015 | ||||
TICKER: 01882 �� 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 Jianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Jin Hailiang as Director and Authorize Board to Fix His 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 |
HCL TECHNOLOGIES LTD. MEETING DATE: NOV 29, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 04, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar 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. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 19, 2015 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | 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 Hung Ching Shan as Director | Management | For | Against |
4 | Elect Xu Shui Shen as Director | Management | For | Against |
5 | Elect Xu Da Zuo as Director | Management | For | Against |
6 | Elect Sze Wong Kim as Director | Management | For | Against |
7 | Elect Loo Hong Shing Vincent as Director | Management | For | Against |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve 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 |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 27, 2015 | ||||
TICKER: 012630 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 | Elect Jung Mong-Gyu as Inside Director | Management | For | For |
2.2 | Elect Lee Jong-Sik as Inside Director | Management | For | For |
2.3 | Elect Yook Geun-Yang as Inside Director | Management | For | For |
2.4 | Elect Park Yong-Suk as Outside Director | Management | For | For |
2.5 | Elect Kim Yong-Duk as Outside Director | Management | For | For |
3 | Elect Park Yong-Suk as Members 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 13, 2015 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
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 | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 22, 2014 | ||||
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 Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Almorie Maule as Director | Management | For | For |
4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 19, 2014 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JAN 23, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 19, 2015 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INFOSYS LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
INFOSYS LTD. MEETING DATE: FEB 27, 2015 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 500209 SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao 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 R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
INVENSENSE, INC. MEETING DATE: SEP 12, 2014 | ||||
TICKER: INVN SECURITY ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 30, 2015 | ||||
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 319 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
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 | Abstain |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Designate Newspaper to Publish Meeting Announcements | Management | None | None |
10 | Transact Other Business | Management | None | None |
ITC LTD. MEETING DATE: JUL 30, 2014 | ||||
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 of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ITC LTD. MEETING DATE: SEP 09, 2014 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: JUL 26, 2014 | ||||
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 of INR 3.00 Per Share | Management | For | For |
3 | Reelect 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 J. Swarup as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Hugentobler as Independent Non-Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Elect A. Karati as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Sharma as Independent Non-Executive Director | Management | For | For |
10 | Elect J.N. Godbole as Independent Non-Executive Director | Management | For | For |
11 | Elect K.B. Agarwal as Independent Non-Executive Director | Management | For | For |
12 | Elect R.K. Lohia as Independent Non-Executive Director | Management | For | For |
13 | Elect S. Bhandari as Independent Non-Executive Director | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
JSE LTD MEETING DATE: MAY 21, 2015 | ||||
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 2014 | Management | For | For |
2.1 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.2 | Re-elect Nomavuso Mnxasana as Director | Management | For | For |
2.3 | Elect Aarti Takoordeen as Director | Management | For | For |
3 | Elect Leila Fourie as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 105560 SECURITY ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 105560 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 Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo 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 Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 12, 2015 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
KOMERCNI BANKA A.S. MEETING DATE: APR 23, 2015 | ||||
TICKER: BAAKOMB 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 2014 | Management | For | For |
2 | Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market | Management | None | None |
3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
5 | Receive Supervisory Board Reports | Management | None | None |
6 | Receive Audit Committee's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividend of CZK 310 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Sylvie Remond as Supervisory Board Member | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio for Executive Directors | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Key Employees | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 14, 2014 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Elect Jang Jae-Won as Inside Director | Management | For | For |
4 | Elect Sung Tae-Hyun as Member of Audit Committee | Management | For | For |
KOREA ZINC CO LTD MEETING DATE: MAR 20, 2015 | ||||
TICKER: 010130 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 Two Inside Directors and 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 |
KOREAN REINSURANCE CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
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 Five 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 |
KOREAN REINSURANCE CO. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho-Gi-In as Inside Director | Management | For | For |
2 | Elect Cho Gi-In as Member of Audit Committee | Management | For | For |
3 | Approve Terms of Retirement Pay | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
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, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
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 Lee Jang-Gyu as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LUKOIL OAO MEETING DATE: DEC 12, 2014 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
LUKOIL OAO MEETING DATE: JUN 25, 2015 | ||||
TICKER: LKOH SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | 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 Valery Grayfer as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.8 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.9 | Elect Sergey Mikhaylov 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 |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | 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 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
LUXOFT HOLDING, INC MEETING DATE: SEP 12, 2014 | ||||
TICKER: LXFT SECURITY ID: G57279104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Esther Dyson as a Director | Management | For | For |
1.2 | Reelect Glen Granovsky as a Director | Management | For | For |
1.3 | Reelect Marc Kasher as a Director | Management | For | For |
1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | For |
1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | For |
1.7 | Reelect Vladimir Morozov as a Director | Management | For | For |
1.8 | Reelect Sergey Matsotsky as a Director | Management | For | For |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 29, 2014 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Elect Ding Yi as Director | Management | For | For |
2b | Elect Qian Haifan as Director | Management | For | For |
2c | Elect Su Shihuai as Director | Management | For | For |
2d | Elect Ren Tianbao as Director | Management | For | For |
3a | Elect Qin Tongzhou as Director | Management | For | For |
3b | Elect Yang Yada as Director | Management | For | For |
3c | Elect Liu Fangduan as Director | Management | For | For |
4a | Elect Fang Jinrong as Supervisor | Management | For | For |
4b | Elect Su Yong as Supervisor | Management | For | For |
4c | Elect Wang Zhenhua as Supervisor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Supervisors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: FEB 03, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Medium Term Notes | Management | For | For |
2 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: AUG 27, 2014 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Trust Agreement and to Global Certificate to Conform them to Applicable Legal Provisions | Management | For | For |
2 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval | Management | For | For |
3 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: AUG 27, 2014 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of 300 Million Real Estate Trust Certificates | Management | For | For |
2 | Authorize Manager to Determine Price of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement | Management | For | For |
3 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval | Management | For | For |
4 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
5 | Approve Borrowing Policies of Trust Proposed by the Manager | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: FIBRAMQ12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
MARCOPOLO S.A. MEETING DATE: MAR 26, 2015 | ||||
TICKER: POMO4 SECURITY ID: P64331112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 29, 2015 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on May 30, 2014 | Management | For | Did Not Vote |
2 | Approve the President's Report and Annual Report for the Year 2014 | Management | For | Did Not Vote |
3 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
4 | Ratify the Acts of the Board of Directors and Management for the Year 2014 | Management | For | Did Not Vote |
5 | Approve the Reclassification of 150 Million Class B Preferred Shares into 15 Billion Class A Preferred Shares | Management | For | Did Not Vote |
6 | Approve the Increase in the Authorized Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion | Management | For | Did Not Vote |
7 | Approve the Issuance of Common Shares Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock | Management | For | Did Not Vote |
8 | Approve the Listing on the Philippine Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction | Management | For | Did Not Vote |
9.1 | Elect Manuel V. Pangilinan as Director | Management | For | Did Not Vote |
9.2 | Elect Jose Ma. K. Lim as Director | Management | For | Did Not Vote |
9.3 | Elect David J. Nicol as Director | Management | For | Did Not Vote |
9.4 | Elect Edward S. Go as Director | Management | For | Did Not Vote |
9.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | Did Not Vote |
9.6 | Elect Antonio A. Picazo as Director | Management | For | Did Not Vote |
9.7 | Elect Amado R. Santiago, III as Director | Management | For | Did Not Vote |
9.8 | Elect Artemio V. Panganiban as Director | Management | For | Did Not Vote |
9.9 | Elect Ramoncito S. Fernandez as Director | Management | For | Did Not Vote |
9.10 | Elect Lydia B. Echauz as Director | Management | For | Did Not Vote |
9.11 | Elect Edward A. Tortorici as Director | Management | For | Did Not Vote |
9.12 | Elect Ray C. Espinosa as Director | Management | For | Did Not Vote |
9.13 | Elect Robert C. Nicholson as Director | Management | For | Did Not Vote |
9.14 | Elect Victorico P. Vargas as Director | Management | For | Did Not Vote |
9.15 | Elect Washington Z. SyCip as Director | Management | For | Did Not Vote |
10 | Appoint the External Auditor | Management | For | Did Not Vote |
11 | Approve Other Matters | Management | For | Did Not Vote |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 29, 2015 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | Against |
6.2 | Elect Arthur Ty as Director | Management | For | Against |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | Against |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
MINERVA S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and Mato Grosso Bovinos S.A. | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition | 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 Acquisition of Mato Grosso Bovinos S.A. | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Elect Two Directors | Management | For | For |
MINERVA S.A. MEETING DATE: APR 23, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
MINERVA S.A. MEETING DATE: MAY 07, 2015 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 6 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 20 Re: Number of Executives | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2014 | ||||
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 for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2014 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 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 Annual Report and Financial Statements | Management | For | Did Not Vote |
2.2 | Approve Allocation of Income and Dividends of RUB 19.56 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
3.3 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.4 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.5 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.6 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.8 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
3.10 | 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 New Edition of Regulations on President | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL BANK OF GREECE SA MEETING DATE: NOV 07, 2014 | ||||
TICKER: ETE SECURITY ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
2 | Authorize the Board to take the Necessary Actions in Implementation of Item 1 | Management | For | For |
3 | Various Announcements and Approvals | Management | For | Against |
NATIONAL BANK OF GREECE SA MEETING DATE: JUN 19, 2015 | ||||
TICKER: ETE SECURITY ID: X56533148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Directors and Appoint Independent Directors | Management | For | Abstain |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | Abstain |
9 | Amend Article 24 of Company Bylaws | Management | For | For |
10 | Approve Accounting Transfers | Management | For | For |
11 | Authorize Share Capital Increase and/or Convertible Debt Issuance | Management | For | For |
12 | Ratify Appointment of Directors | Management | For | For |
NATURA COSMETICOS S.A. MEETING DATE: OCT 10, 2014 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NICKEL ASIA CORP MEETING DATE: JUN 05, 2015 | ||||
TICKER: NIKL SECURITY ID: Y6350R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Annual Stockholders' Meeting Held on June 6, 2014, and the Minutes of the Special Stockholders' Meeting Held on Dec. 18, 2014 | Management | For | For |
2 | Approve Annual Reports and Audited Financial Statements for the Year Ending Dec. 31, 2014 | Management | For | For |
3 | Amend Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock from PHP 2.14 Billion to PHP 9.64 Billion | Management | For | For |
4 | Declare 100 Percent Stock Dividend | Management | For | For |
5 | Ratify and Approve Acts of the Board of Directors and Executive Officers | Management | For | For |
6 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
7.1 | Elect Manuel B. Zamora, Jr. as Director | Management | For | For |
7.2 | Elect Gerard H. Brimo as Director | Management | For | For |
7.3 | Elect Martin Antonio G. Zamora as Director | Management | For | For |
7.4 | Elect Philip T. Ang as Director | Management | For | For |
7.5 | Elect Luis J. L. Virata as Director | Management | For | For |
7.6 | Elect Takanori Fujimura as Director | Management | For | For |
7.7 | Elect Takeshi Kubota as Director | Management | For | For |
7.8 | Elect Fulgencio S. Factoran, Jr. as Director | Management | For | For |
7.9 | Elect Frederick Y. Dy as Director | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2014 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 24, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Leonid Simanovsky as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2015 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director David C. Press | Management | For | For |
1.7 | Elect Director Walter T. Segsworth | 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 Omnibus Stock Plan | Management | For | For |
PEGATRON CORP. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 29, 2014 | ||||
TICKER: 00857 SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 29, 2015 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PETRONET LNG LTD. MEETING DATE: JUL 26, 2014 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
PETRONET LNG LTD. MEETING DATE: SEP 18, 2014 | ||||
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 of INR 2 Per Share | Management | For | For |
3 | Elect B.C. Tripathi as Director | Management | For | Against |
4 | Elect T. Ray as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Varadarajan as Director | Management | For | Against |
7 | Elect D.K. Sarraf as Director | Management | For | Against |
8 | Elect S. Chandra as Director | Management | For | For |
9 | Elect P. Olivier as Director | Management | For | Against |
10 | Elect A.K. Misra as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2015 | ||||
TICKER: 02318 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 Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | Against |
6.2 | Elect Sun Jianyi as Director | Management | For | Against |
6.3 | Elect Ren Huichuan as Director | Management | For | Against |
6.4 | Elect Yao Jason Bo as Director | Management | For | Against |
6.5 | Elect Lee Yuansiong as Director | Management | For | Against |
6.6 | Elect Cai Fangfang as Director | Management | For | Against |
6.7 | Elect Fan Mingchun as Director | Management | For | Against |
6.8 | Elect Lin Lijun as Director | Management | For | Against |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | Against |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | 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 |
POPULAR, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POSCO MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005490 SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: JUL 15, 2014 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 18, 2014 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 05, 2015 | ||||
TICKER: ELTY SECURITY ID: Y7122L120 | ||||
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 Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 16, 2015 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 18, 2015 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
1 | Amend Articles of the Association | Management | For | For |
PT PERUSAHAAN GAS NEGARA TBK MEETING DATE: APR 06, 2015 | ||||
TICKER: PGAS SECURITY ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Articles of the Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 26, 2015 | ||||
TICKER: PTTEP SECURITY ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
PUBLIC POWER CORPORATION S.A. MEETING DATE: DEC 22, 2014 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Decide on the Issue of High Voltage Customer Tariffs | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Appointment of Member of Audit Committee | Management | For | For |
5 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: APR 03, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect CEO | Management | For | Abstain |
2 | Elect Directors | Management | For | Abstain |
3 | Announcements and Other Issues | Management | For | Against |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALICORP SA MEETING DATE: AUG 13, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
ROMGAZ SA MEETING DATE: JUL 30, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Elect One Director | Management | For | Abstain |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | Abstain |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | For |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | For |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | For |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA MEETING DATE: SEP 16, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | Did Not Vote |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | Did Not Vote |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | Did Not Vote |
4 | Authorize Procurement of Legal Advisory Services | Management | For | Did Not Vote |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ROMGAZ SA MEETING DATE: OCT 21, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Did Not Vote |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Did Not Vote |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ROMGAZ SA MEETING DATE: NOV 04, 2014 | ||||
TICKER: SNG SECURITY ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG C&T CORP. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 000830 SECURITY ID: Y7470R109 | ||||
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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: MAY 29, 2015 | ||||
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 0.45 per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.2 | Elect German Gref as Director | Management | None | Did Not Vote |
5.3 | Elect Evsey Gurvich as Director | Management | None | Did Not Vote |
5.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Alexey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.14 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.15 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.16 | 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 Galina Golubenkova 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 Alexey 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 | Elect German Gref as CEO | Management | For | Did Not Vote |
8 | Approve New Edition of 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 Supervisory Board | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | Did Not Vote |
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 00069 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 Lui Man Shing as Director | Management | For | Against |
3B | Elect Ho Kian Guan as Director | Management | For | Against |
3C | Elect Kuok Hui Kwong as Director | Management | For | Against |
4 | Approve Directors' Fees for the Year Ending Dec. 31, 2015 | 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 |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 25, 2015 | ||||
TICKER: 055550 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 Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINA CORPORATION MEETING DATE: AUG 08, 2014 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Pehong Chen as Director | Management | For | For |
2 | Re-elect Lip-Bu Tan as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 29, 2015 | ||||
TICKER: 03808 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 Ma Chunji as Director | Management | For | For |
3B | Elect Kong Xiangquan as Director | Management | For | For |
3C | Elect Liu Wei as Director | Management | For | For |
3D | Elect Liu Peimin as Director | Management | For | For |
3E | Elect Ouyang Minggao as Director | Management | For | For |
3F | Elect Chen Zheng 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 2017 Financial Services Agreement and Annual Caps | Management | For | For |
6 | Approve 2018 Products Sales Agreement and Annual Caps | Management | For | For |
7 | Approve 2018 Products Purchase Agreement and Annual Caps | Management | For | For |
8 | Approve 2018 Parts Sales Agreement and Annual Caps | Management | For | For |
9 | Approve 2018 Parts Purchase Agreement and Annual Caps | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
SK HYNIX INC. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 000660 SECURITY ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 017670 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 | Against |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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 02, 2014 | ||||
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 | Declare Dividend | Management | For | For |
3 | Reelect S. Kanoria as Director | Management | For | For |
4 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Elect S.K. Gupta as Independent Director | Management | For | For |
7 | Elect S. Chatterjee as Independent Director | Management | For | For |
8 | Elect S.K. Deb as Independent Director | Management | For | For |
9 | Elect S. Rajagopal as Independent Director | Management | For | For |
10 | Elect S.C. Jha as Independent Director | Management | For | For |
11 | Elect P.K. Sinha as Independent Director | Management | For | For |
12 | Approve Keeping of Register of Members and Other Related Documents at the Office in India of Registrar & Share Transfer Agents | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Authorize Issuance of Non-Convertible Debt Securities | Management | For | For |
17 | Approve Acquisition of Securities of One or More Bodies Corporate | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUL 03, 2014 | ||||
TICKER: 500112 SECURITY ID: Y8161Z129 | ||||
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: FEB 26, 2015 | ||||
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: MAR 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 |
T4F ENTRETENIMENTO SA MEETING DATE: APR 24, 2015 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 and Approve Allocation of Income | Management | For | For |
2 | Fix Number and Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
TAIWAN CEMENT CORP. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | Against |
8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | Against |
8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | Against |
8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | Against |
8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | Against |
8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | Against |
8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | Against |
8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | Against |
8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | Against |
8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | Against |
8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Lee Fu-Hsing, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.2 | Elect Chen Wen-De, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.3 | Elect Lee Tsang-Lang, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.4 | Elect Liao Chen-Hsien, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.5 | Elect Hsu Sheng-Ming, a Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-independent Director | Management | For | Against |
3.6 | Elect Tsai Chang-Hai with Shareholder No. 214242 as Non-independent Director | Management | For | Against |
3.7 | Elect Hsu Ching-Lien with Shareholder No. 284353 as Non-independent Director | Management | For | Against |
3.8 | Elect Hsu Ming-Tsai with ID No. J100103XXX as Independent Director | Management | For | For |
3.9 | Elect Shen Hui-Ya with ID No. K220209XXX as Independent Director | Management | For | For |
3.10 | Elect Wu Yuan-Jen, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 163375 as Supervisor | Management | For | For |
3.11 | Elect Chen Tsai-Lai with Shareholder No. 187092 as Supervisor | Management | For | For |
3.12 | Elect Tsai Ling-Lan with Shareholder No. 265059 as Supervisor | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 30, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry 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 Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TELECOM ARGENTINA S.A. MEETING DATE: APR 29, 2015 | ||||
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 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
3 | Consider Allocation of Income and Cash Dividends of ARS 0.83 per Share | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 16.1 Million | Management | For | For |
7 | Authorize Board to Allocate Allowance Up to ARS 13.32 Million to Directors for Fiscal Year 2015 | Management | For | For |
8 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 3.6 Million | Management | For | For |
9 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
10 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
11 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
12 | Authorize Advance Remuneration Up ARS 3 Million to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
13 | Determine Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
14 | Appoint Auditors for Fiscal Year 2015 | Management | For | For |
15 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | Abstain |
16 | Consider Budget for Audit Committee in the Amount of ARS 2.1 Million for Fiscal Year 2015 | Management | For | For |
TELECOM ARGENTINA S.A. MEETING DATE: JUN 22, 2015 | ||||
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 | Elect Oscar Carlos Cristianci as Director to Replace Enrique Garrido | Management | For | Did Not Vote |
3 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | ||||
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 Sakthivel a/l Alagappan as Director | Management | For | For |
4 | Elect Ir. Md Sidek bin Ahmad as Director | Management | For | For |
5 | Elect Ahmad Farouk bin Mohamed as Director | Management | For | For |
6 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
7 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
8 | Elect Leo Moggie as Director | Management | For | For |
9 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
TENAGA NASIONAL BHD. MEETING DATE: DEC 18, 2014 | ||||
TICKER: TENAGA SECURITY ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Long Term Incentive Plan (LTIP) | Management | For | For |
2 | Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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: DEC 24, 2014 | ||||
TICKER: TUF SECURITY ID: Y8729T169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
4 | Other Business | Management | None | None |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: APR 03, 2015 | ||||
TICKER: TUF SECURITY ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Certify Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Annual Report and Operational Results for 2014 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Kraisorn Chansiri as Director | Management | For | Against |
5.2 | Elect Rittirong Boonmechote as Director | Management | For | Against |
5.3 | Elect Kirati Assakul as Director | Management | For | For |
5.4 | Elect Ravinder Singh Grewal Sarbjit S as Director | Management | For | Against |
6 | Approve Increase in Size of Board and Elect Nart Liuchareon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Issuance of Bonds | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Approve Issuance of Shares to Existing Shareholders | Management | For | For |
13 | Other Business | Management | None | None |
THE BIDVEST GROUP LTD MEETING DATE: NOV 24, 2014 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Mpumi Madisa as Director | Management | For | For |
2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
2.3 | Elect Bongi Masinga as Director | Management | For | For |
2.4 | Re-elect Douglas Band as Director | Management | For | For |
2.5 | Re-elect David Cleasby as Director | Management | For | For |
2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
2.7 | Re-elect Donald Masson as Director | Management | For | For |
2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | 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 up to 30,000,000 Ordinary Shares | 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: AUG 26, 2014 | ||||
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 of INR 2.20 Per Share | Management | For | For |
3 | Reelect P. Kanodia as Director | Management | For | For |
4 | Reelect S.Shrivastava as Director | Management | For | Against |
5 | Approve A. M. Ghelani & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Dalal as Independent Director | Management | For | For |
7 | Elect S. Iyer as Independent Director | Management | For | Against |
8 | Elect S. Nathani as Independent Director | Management | For | Against |
9 | Elect A. Dabriwala as Independent Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Reappointment and Remuneration of K. Gandhi as Executive Director | Management | For | Abstain |
THE PHOENIX MILLS LTD MEETING DATE: MAY 23, 2015 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Ashokkumar Ruia as Chairman and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of Atul Ruia as Joint Managing Director | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: JUN 13, 2015 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 14, 2015 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 00322 SECURITY ID: G8878S103 | ||||
Proposal No | 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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited 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 |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | ||||
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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TMK OAO MEETING DATE: DEC 25, 2014 | ||||
TICKER: TRMK SECURITY ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | Did Not Vote |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Framework Agreement with Member of Board of Directors | Management | For | Did Not Vote |
TMK OAO MEETING DATE: MAR 02, 2015 | ||||
TICKER: TRMK SECURITY ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant | Management | For | Did Not Vote |
2 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Tube Works | Management | For | Did Not Vote |
3 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works | Management | For | Did Not Vote |
4 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant | Management | For | Did Not Vote |
5 | Approve Related-Party Transaction Re: Guarantee Agreement with Bank VTB | Management | For | Did Not Vote |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 23, 2015 | ||||
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 Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | For |
TPK HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | ||||
TICKER: 3673 SECURITY ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | 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 |
TRANSNATIONAL CORPORATION OF NIGERIA PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Approve Dividend of NGN 0.06 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Abstain |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Abstain |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve the Appointment of a Director | Management | For | Abstain |
7.1 | Approve Investments, Reorganization or Disposal of Company's Investment | Management | For | Abstain |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: MAR 30, 2015 | ||||
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 | 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 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: MAR 26, 2015 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Statutory Auditor Report for 2010 | Management | None | None |
5 | Accept External Auditor Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Statutory Auditor Report for 2011 | Management | None | None |
12 | Accept External Auditor Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Statutory Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | None | None |
27 | Accept Audit Report for 2013 | Management | None | None |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | None | None |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | None | None |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | Against |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | Against |
40 | Approve Director Remuneration | Management | For | Against |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: APR 09, 2015 | ||||
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 Prsiding 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 | Ratify Director Appointment | Management | For | Against |
7 | Elect Directors | Management | For | Against |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: DEC 23, 2014 | ||||
TICKER: 00220 SECURITY ID: G9222R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Purchase Agreement and Annual Caps | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 00220 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 Hou Jung-Lung as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
VALE S.A. MEETING DATE: DEC 23, 2014 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
VALE S.A. MEETING DATE: MAY 13, 2015 | ||||
TICKER: VALE5 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, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | None | None |
1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
1.5 | Approve Remuneration of Company's Management | Management | For | For |
2.1 | Amend Bylaws | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 08, 2015 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Fang Lue, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.2 | Elect Zeng Fancheng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. with Shareholder No.2, as Non-Independent Director | Management | For | Against |
3.3 | Elect Xiao Guohui, a Representative of National Development Fund, Executive Yuan with Shareholder No.1629, as Non-Independent Director | Management | For | Against |
3.4 | Elect Wei Yongdu with ID No.A1021XXXXX as Non-Independent Director | Management | For | Against |
3.5 | Elect Liu Wenzheng with ID No.P1002XXXXX as Independent Director | Management | For | For |
3.6 | Elect Jin Lianfang with ID No.F1028XXXXX as Independent Director | Management | For | For |
3.7 | Elect Shi Qintai with ID No.R1013XXXXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividends 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 | None | None |
8 | Transact Other Business | Management | None | None |
XUEDA EDUCATION GROUP MEETING DATE: DEC 02, 2014 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Company's Independent Auditors | Management | For | For |
YANDEX NV MEETING DATE: MAY 21, 2015 | ||||
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 John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | For |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | ||||
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 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
YINGDE GASES GROUP CO., LTD. MEETING DATE: APR 29, 2015 | ||||
TICKER: 02168 SECURITY ID: G98430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhao Xiangti as Director | Management | For | Against |
3a2 | Elect Wang Ching as Director | Management | For | For |
3b | 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 |
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 |
YPF SOCIEDAD ANONIMA MEETING DATE: FEB 05, 2015 | ||||
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 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | Did Not Vote |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | ||||
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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | 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 Tsai Pei Chun, Patty as Director | Management | For | Against |
3.2 | Elect Chan Lu Min as Director | Management | For | Against |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | Against |
3.4 | Elect Hu Chia-Ho as Director | Management | For | Against |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 |
ZENITH BANK PLC MEETING DATE: MAR 26, 2015 | ||||
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 Dividends | Management | For | For |
3 | Elect Jim Ovia,CON and Olusola Oladipo as Directors | Management | For | Against |
4 | Reelect Steve Omojafor, Babatunde Adejuwon, Chukuka Enwemeka and Baba Tela as Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY FUND
07/01/2014 - 06/30/2015
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 14, 2015 | ||||
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 |
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
AALBERTS INDUSTRIES MEETING DATE: APR 21, 2015 | ||||
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 |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | 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 Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2014 | ||||
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 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
4 | Reelect R.S. Adani as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D. T. Joseph as Independent Director | Management | For | For |
7 | Elect A. Duggal as Independent Director | Management | For | For |
8 | Elect G. Raghuram as Independent Director | Management | For | For |
9 | Elect G. K. Pillai as Independent Director | Management | For | For |
10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
12 | Elect S. Bhattacharya as Director | Management | For | For |
13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 19, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 11, 2015 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
8.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
8.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
8.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
8.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
8.6 | Elect Chen Fumei as Independent Director | Management | For | For |
8.7 | Elect Lian Qirui as Independent Director | Management | For | For |
8.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
8.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
8.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
ADVANCED COMPUTER SOFTWARE GROUP PLC MEETING DATE: JUL 22, 2014 | ||||
TICKER: ASW SECURITY ID: G0097T103 | ||||
Proposal 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 Michael Jackson as Director | Management | For | Against |
5 | Re-elect Barbara Firth as Director | Management | For | Against |
6 | Elect Dr Christopher Hand as Director | Management | For | For |
7 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve Reduction of the Capital and Reserves of the Company by Reducing the Amount Standing to the Credit of the Company's Share Premium Account | 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 |
ADVANTECH CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.5 | Elect Director Fujita, Akira | Management | For | For |
1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
1.8 | Elect Director Karato, Yu | Management | For | For |
1.9 | Elect Director Matsubara, Yukio | Management | For | For |
1.10 | Elect Director Machida, Masato | Management | For | For |
1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
1.12 | Elect Director Nagata, Minoru | Management | For | For |
1.13 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.14 | Elect Director Sogabe, Yasushi | Management | For | For |
1.15 | Elect Director Murakami, Yukio | Management | For | For |
1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.19 | Elect Director Arakawa, Yoji | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. MEETING DATE: JAN 23, 2015 | ||||
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 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
5.5 | Elect Thanin Pa-Em 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: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed 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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 25, 2015 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Receive Information on Remuneration Policy and Donation Policy | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 | Management | None | None |
15 | Wishes | Management | None | None |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: OCT 28, 2014 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Deenadayalen Konar as Director | Management | For | For |
1.2 | Elect Sello Moloko as Director | Management | For | Against |
1.3 | Elect Edward Kieswetter as Director | Management | For | Against |
1.4 | Elect Deon Viljoen as Director | Management | For | Against |
1.5 | Elect Simon O'Regan as Director | Management | For | Against |
2.1 | Elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Elect Mark Collier as Member of the Audit Committee | Management | For | For |
2.3 | Elect Barend Petersen as Member of the Audit Committee | Management | For | For |
3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | 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 |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUN 01, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the ESOP Trust | Management | For | For |
2 | Authorise Specific Repurchase of the Repurchase Shares from the ESOP Trust | Management | For | For |
3 | Authorise Specific Repurchase of the Remaining Shares from the ESOP Trust | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to the ESOP Trust | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 06, 2015 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
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 0.50 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 |
6.1 | Reelect Johannes Conradi to the Supervisory Board | Management | For | For |
6.2 | Reelect Benoit Herault to the Supervisory Board | Management | For | For |
6.3 | Reelect Richard Mully to the Supervisory Board | Management | For | For |
6.4 | Reelect Marianne Voigt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
8.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
8.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8.1 | Management | For | For |
9 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 20, 2015 | ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
8 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBEV S.A. MEETING DATE: OCT 01, 2014 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | ||||
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 Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | 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 |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 25, 2014 | ||||
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 of INR 5.75 Per Share | Management | For | For |
3 | Reelect S. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Vaghul as Independent Director | Management | For | For |
6 | Elect D. Vaidya as Independent Director | Management | For | For |
7 | Elect R. Ahamed as Independent Director | Management | For | Against |
8 | Elect R. Menon as Independent Director | Management | For | Against |
9 | Elect H. Badsha as Independent Director | Management | For | Against |
10 | Elect G. Venkatraman as Independent Director | Management | For | For |
11 | Elect K.A. Abdullah as Independent Director | Management | For | For |
12 | Elect S. Nayar as Independent Director | Management | For | For |
13 | Elect V. Chatterjee as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non Executive Directors | Management | For | For |
15 | Approve Appointment of P. Reddy as Executive Vice-Chairperson | Management | For | For |
16 | Approve Appointment of Suneeta Reddy as Managing Director | Management | For | For |
17 | Approve Appointment and Remuneration of S. Kamineni as Executive Vice-Chairperson | Management | For | For |
18 | Approve Appointment of Sangita Reddy as Joint Managing Director | Management | For | For |
19 | Approve Maintenance of Register of Members and Other Statutory Registers at the Registered Office | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
22 | Approve Acceptance of Unsecured/Secured Deposits from Members and Public | Management | For | For |
23 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
24 | Approve Remuneration of Cost Auditors | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: APR 15, 2015 | ||||
TICKER: AC SECURITY ID: P0448R103 | ||||
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 of MXN 1.75 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 |
ARTNATURE INC MEETING DATE: JUN 24, 2015 | ||||
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 15 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Kobashikawa, Yasuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hasegawa, Hiroaki | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 16, 2015 | ||||
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 12 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
3.3 | Elect Director Matsushita, Toru | Management | For | For |
3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
3.5 | Elect Director Nishioka, Shiro | Management | For | For |
3.6 | Elect Director Omori, Takashi | Management | For | For |
3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3.8 | Elect Director Ibe, Miyoji | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 21, 2015 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | 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 | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
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 |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 08, 2014 | ||||
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 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 24, 2015 | ||||
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 |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | 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 EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ASTRO MALAYSIA HOLDINGS BERHAD MEETING DATE: JUN 17, 2015 | ||||
TICKER: ASTRO SECURITY ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Bernard Anthony Cragg as Director | Management | For | Against |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Chin Kwai Yoong as Director | Management | For | For |
5 | Elect Quah Bee Fong as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Chin Kwai Yoong 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 |
ASTRO MALAYSIA HOLDINGS BERHAD MEETING DATE: JUN 17, 2015 | ||||
TICKER: ASTRO SECURITY ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 28, 2015 | ||||
TICKER: ATCO A SECURITY ID: W10020118 | ||||
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 | 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; Allow Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance-Related Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2015 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting Locations | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ATOS SE MEETING DATE: MAY 28, 2015 | ||||
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 0.80 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 Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 24, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Wakuda, Setsuo | Management | For | For |
3.2 | Elect Director Morimoto, Hironori | Management | For | For |
3.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
3.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
3.5 | Elect Director Sumino, Kozo | Management | For | For |
3.6 | Elect Director Shimazaki, Noriaki | Management | For | For |
3.7 | Elect Director Odamura, Hatsuo | Management | For | For |
3.8 | Elect Director Takayama, Yoshiko | Management | For | For |
4.1 | Appoint Statutory Auditor Kiyohara, Toshiki | Management | For | For |
4.2 | Appoint Statutory Auditor Sakakura, Yuji | Management | For | For |
AUTOHOME INC. MEETING DATE: NOV 21, 2014 | ||||
TICKER: ATHM SECURITY ID: 05278C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Xiang Li | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | 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: MAR 26, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC MEETING DATE: APR 29, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. MEETING DATE: OCT 09, 2014 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 25, 2015 | ||||
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 31.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuyasu, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuta, Hisaya | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimoto, Kinya | Management | For | For |
3.4 | Appoint Statutory Auditor Nagahama, Mitsuhiro | Management | For | Against |
3.5 | Appoint Statutory Auditor Morita, Shigeru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Fujiso, Waka | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 30, 2015 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: DEC 28, 2014 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting | Management | For | For |
3 | Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term | Management | For | For |
6 | Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder | Management | For | For |
7 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
AZRIELI GROUP LTD. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term | 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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 21, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall 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 | 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 |
24 | Adopt New Articles of Association | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 07, 2015 | ||||
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 Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler 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 |
BALL CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director R. David Hoover | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BANCO MACRO S.A. MEETING DATE: APR 23, 2015 | ||||
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 | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee | Management | For | For |
4 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.58 Billion | Management | For | For |
5 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 596.25 Million | Management | For | For |
6 | Consider Remuneration of Directors | Management | For | For |
7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Against |
8 | Consider Remuneration of Auditors | Management | For | Against |
9 | Elect Five Directors and Five Alternates for a Three-Year Term | Management | For | Against |
10 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates for a One-Year Term | Management | For | Against |
11 | Appoint Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | Against |
13 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: AUG 05, 2014 | ||||
TICKER: BGH SECURITY ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: APR 17, 2015 | ||||
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 Arun Pausawasdi as Director | Management | For | Against |
5.2 | Elect Chuladej Yossundharakul as Director | Management | For | Against |
5.3 | Elect Udom Kachintorn as Director | Management | For | For |
5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | Against |
5.5 | Elect Poramaporn Prasarttong-Osoth 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 |
8 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF BARODA LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 532134 SECURITY ID: Y0643L141 | ||||
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 |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
TICKER: GFREGIOO 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 |
BARCLAYS PLC MEETING DATE: APR 23, 2015 | ||||
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 Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
BASF SE MEETING DATE: APR 30, 2015 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 27, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 12, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Mike Toms as Director | Management | For | For |
9 | Re-elect John Cuthbert as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect Denise Jagger 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 | Approve Employee Share Option Scheme | 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 |
BENI STABILI S.P.A. SIIQ MEETING DATE: JUL 31, 2014 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR150 Million Pool of Capital with Preemptive Rights | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 09, 2015 | ||||
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 | Slate Submitted by Fonciere des Regions | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration Report | Management | For | Against |
BERENDSEN PLC MEETING DATE: APR 30, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | ||||
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 |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed 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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BGF RETAIL CO., LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 027410 SECURITY ID: Y0R25T101 | ||||
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 |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
BP PLC MEETING DATE: APR 16, 2015 | ||||
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 | For |
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 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko 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 the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | Withhold |
BRAIT SE MEETING DATE: JUL 16, 2014 | ||||
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 CD Keogh as Director | Management | For | For |
2.3 | Re-elect R Koch as Director | Management | For | For |
2.4 | Re-elect CS Seabrooke as Director | Management | For | For |
2.5 | Re-elect HRW Troskie as Director | Management | For | For |
2.6 | Re-elect CH Wiese as Director | Management | For | For |
2.7 | Re-elect LL Porter 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 |
BRF SA MEETING DATE: APR 08, 2015 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
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 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman and Vice-Chairman | Management | For | For |
6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
BRF SA MEETING DATE: APR 08, 2015 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | For |
2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | Against |
2B | Elect Qi Yumin as Director | Management | For | Against |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | 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 |
BRITVIC PLC MEETING DATE: JAN 27, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland 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 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 13, 2014 | ||||
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 Stuart R. Levine | Management | For | For |
1f | Elect Director Maura A. Markus | Management | For | For |
1g | Elect Director Thomas J. Perna | Management | For | For |
1h | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball 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 Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD MEETING DATE: APR 29, 2015 | ||||
TICKER: BH SECURITY ID: Y1002E256 | ||||
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 Annual Dividend and Acknowledge Interim Dividend | Management | For | For |
5.1 | Elect Linda Lisahapanya as Director | Management | For | Against |
5.2 | Elect Soradis Vinyarath as Director | Management | For | For |
5.3 | Elect Prin Chirathivat as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Additional Remuneration of Auditors for the Year 2014 | Management | For | For |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
10 | Other Business | Management | For | Against |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 11, 2014 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace 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 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith 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 | Approve Executive Share Plan | 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 |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 14, 2015 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CAP GEMINI MEETING DATE: MAY 06, 2015 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 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 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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 Restricted Stock Plans | Management | For | For |
10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 24, 2014 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Walter Pisciotta as Director | Management | For | For |
4 | Elect Richard Collins as Director | Management | For | For |
5 | Elect Jeffrey Browne as Director | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7b | Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CENTRAL PATTANA PCL MEETING DATE: APR 24, 2015 | ||||
TICKER: CPN SECURITY ID: Y1242U276 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Results of 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Dividend | Management | For | For |
5.1 | Elect Karun Kittisataporn as Director | Management | For | For |
5.2 | Elect Suthikiati Chirathivat as Director | Management | For | Against |
5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
5.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Investment in Certain Part of CentralFestival Phuket 1 | Management | For | For |
9 | Other Business | Management | For | Against |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 19, 2015 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yungang Lu | Management | For | Withhold |
1.2 | Elect Director Zhijun Tong | Management | For | Withhold |
1.3 | Elect Director Albert (Wai Keung) Yeung | Management | For | Withhold |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 26, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | Against |
3a2 | Elect Liu Ming Hui as Director | Management | For | Against |
3a3 | Elect Zhu Weiwei as Director | Management | For | Against |
3a4 | Elect Ma Jinlong as Director | Management | For | Against |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA GAS HOLDINGS LTD. MEETING DATE: MAR 17, 2015 | ||||
TICKER: 00384 SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement | Management | For | For |
2 | Approve Issuance of Consideration Shares in Relation to the Share Purchase Agreement | Management | For | For |
3 | Elect Arun Kumar Manchanda as Director | Management | For | Against |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. MEETING DATE: FEB 11, 2015 | ||||
TICKER: 601888 SECURITY ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Budget Plan (Draft) | Management | For | Abstain |
2 | Approve 2015 Investment Plan | Management | For | Abstain |
3 | Elect Non-independent Director Liu Pingchun | Shareholder | None | Against |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 601888 SECURITY ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Change in Usage of Partial Raised Funds to Permanently Replenish Working Capital | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 22, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 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 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 29, 2015 | ||||
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 Wang Chuandong as Director | Management | For | For |
3.2 | Elect Ong Thiam Kin as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Chen Ying as Director | Management | For | Against |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | 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 | 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 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
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 Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CIELO SA MEETING DATE: APR 10, 2015 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 28, 2015 | ||||
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 2014 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: APR 14, 2015 | ||||
TICKER: CCOLA SECURITY ID: M2R39A121 | ||||
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 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | 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 | Close Meeting | Management | None | None |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
COFACE MEETING DATE: MAY 18, 2015 | ||||
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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | 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 |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE MEETING DATE: MAR 12, 2015 | ||||
TICKER: COMI SECURITY ID: 201712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Charitable Donations | Management | For | Abstain |
8 | Approve Remuneration of Committee Members | Management | For | Abstain |
9 | Elect Directors (Bundled) | Management | For | Abstain |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas 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 Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | 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 Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 06, 2015 | ||||
TICKER: ING SECURITY ID: F51723116 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | 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 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 05, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG 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 | Amend Long Term Incentive Plan 2010 | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8.1 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8.2.1 | Elect Klaus Esser to the First Supervisory Board | Management | For | For |
8.2.2 | Elect Daniel Gotthardt to the First Supervisory Board | Management | For | For |
8.2.3 | Elect Ulrike Flach to the First Supervisory Board | Management | For | For |
8.2.4 | Elect Rene Obermann to the First Supervisory Board | Management | For | For |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 27, 2015 | ||||
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 | 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 Nominal 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 |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
COPA HOLDINGS S.A. MEETING DATE: MAY 06, 2015 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
CORONATION FUND MANAGERS LTD MEETING DATE: JAN 15, 2015 | ||||
TICKER: CML SECURITY ID: S19537109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect Jock McKenzie as Director | Management | For | For |
1b | Re-elect Judith February as Director | Management | For | For |
1c | Elect Lulama Boyce as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Designated Audit Partner | Management | For | For |
3a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
3b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
3c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 22, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Okugawa, Hideshi | Management | For | For |
2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuzaki, Takashi | Management | For | For |
COWAY CO. LTD. MEETING DATE: SEP 04, 2014 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: 021240 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 Kim Dong-Hyun as Inside Director | Management | For | Against |
3.2 | Elect Kim Byung-Joo as Non-independent Non-executive Director | Management | For | Against |
3.3 | Elect Yoon Jong-Ha as Non-independent Non-executive Director | Management | For | Against |
3.4 | Elect Boo Jae-Hoon as Non-independent Non-executive Director | Management | For | Against |
3.5 | Elect Park Tae-Hyun as Non-independent Non-executive Director | Management | For | Against |
3.6 | Elect Lee Joong-Sik as Outside Director | Management | For | For |
3.7 | Elect Lee Joon-Ho as Outside Director | Management | For | For |
4 | Appoint Jung Chul-Woong 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 |
CREDICORP LTD. MEETING DATE: MAR 31, 2015 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRH PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CRH PLC MEETING DATE: MAY 07, 2015 | ||||
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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2014 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 26, 2015 | ||||
TICKER: 01093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
3a2 | Elect Yu Jinming as Director | Management | For | For |
3a3 | Elect Chen Shilin as Director | Management | For | For |
3a4 | Elect Cai Dongchen as Director | Management | For | Against |
3a5 | Elect Chak Kin Man as Director | Management | For | Against |
3a6 | Elect Pan Weidong as Director | Management | For | Against |
3a7 | Elect Zhao John Huan as Director | Management | For | Against |
3a8 | Elect Wang Shunlong as Director | Management | For | Against |
3a9 | Elect Wang Huaiyu 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 | 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 | Adopt New Articles of Association | Management | For | For |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | ||||
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 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
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 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 19, 2014 | ||||
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 20 | Management | For | For |
2.1 | Elect Director Ooga, Shoji | Management | For | For |
2.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
2.3 | Elect Director Kawada, Tomohiro | Management | For | For |
2.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 27, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop 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 EGM with Two Weeks Notice | Management | For | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 2308 SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | Against |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | Against |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | Against |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | Against |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | Against |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | Against |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | Against |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | Against |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | Against |
6.10 | Elect Non-independent Director No. 10 | Management | For | Abstain |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DENSO CORP. MEETING DATE: JUN 19, 2015 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Kato, Nobuaki | Management | For | For |
4.2 | Elect Director Kobayashi, Koji | Management | For | For |
4.3 | Elect Director Arima, Koji | Management | For | For |
4.4 | Elect Director Miyaki, Masahiko | Management | For | For |
4.5 | Elect Director Maruyama, Haruya | Management | For | For |
4.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
4.7 | Elect Director Tajima, Akio | Management | For | For |
4.8 | Elect Director Makino, Yoshikazu | Management | For | For |
4.9 | Elect Director Adachi, Michio | Management | For | For |
4.10 | Elect Director Iwata, Satoshi | Management | For | For |
4.11 | Elect Director Ito, Masahiko | Management | For | For |
4.12 | Elect Director George Olcott | Management | For | For |
4.13 | Elect Director Nawa, Takashi | Management | For | For |
5.1 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
5.2 | Appoint Statutory Auditor Yoshida, Moritaka | Management | For | Against |
5.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 15, 2015 | ||||
TICKER: DLN SECURITY ID: G27300105 | ||||
Proposal No | Proposal | Proposed 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 Rayne as Director | Management | For | Against |
5 | Re-elect John Burns as Director | Management | For | Against |
6 | Re-elect Simon Silver as Director | Management | For | Against |
7 | Re-elect Damian Wisniewski as Director | Management | For | Against |
8 | Re-elect Nigel George as Director | Management | For | Against |
9 | Re-elect David Silverman as Director | Management | For | Against |
10 | Re-elect Paul Williams as Director | Management | For | Against |
11 | Re-elect Stuart Corbyn as Director | Management | For | For |
12 | Re-elect June de Moller as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Re-elect Simon Fraser as Director | Management | For | For |
15 | Re-elect Richard Dakin as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DP WORLD LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2015 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Abstain |
DR. REDDY'S LABORATORIES MEETING DATE: JUL 31, 2014 | ||||
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 of INR 18 Per Share | Management | For | For |
3 | Reelect A. Puri as Director | Management | For | For |
4 | Reelect B.L.A. Carter as Director | Management | For | For |
5 | Reelect S. Iyengar as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect A.S. Ganguly as Independent Director | Management | For | For |
8 | Elect J.P. Moreau as Independent Director | Management | For | For |
9 | Elect K. P. Morparia as Independent Director | Management | For | For |
10 | Elect O. Goswami as Independent Director | Management | For | For |
11 | Elect R. Bhoothalingam as Independent Director | Management | For | For |
12 | Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO | Management | For | For |
13 | Approve Revision in the Appointment of S. Reddy, Chairman | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DULUXGROUP LTD MEETING DATE: DEC 18, 2014 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Kirby as Director | Management | For | For |
2.2 | Elect Judith Swales 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 Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EAST AFRICAN BREWERIES LTD MEETING DATE: OCT 23, 2014 | ||||
TICKER: EABL SECURITY ID: V3146X102 | ||||
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 1.50 Per Share, Approve Final Dividend of KES 4.00 Per Share | Management | For | For |
3.1 | Reelect J. Katto as Director | Management | For | For |
3.2 | Reelect N. Mchechu as Director | Management | For | For |
3.3 | Reelect A. Fennell as Director | Management | For | For |
3.4 | Reelect N. Blazquez as Director | Management | For | For |
3.5 | Reelect S. Githuku as Director | Management | For | Against |
3.6 | Reelect T. Barne as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2015 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Ito, Motoshige | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Shigeo | Management | For | Against |
4.2 | Appoint Statutory Auditor Higashikawa, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 |
ELEMENTIS PLC MEETING DATE: APR 22, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Steve Good as Director | Management | For | For |
6 | Elect Nick Salmon as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect David Dutro as Director | Management | For | For |
9 | Re-elect Brian Taylorson as Director | Management | For | For |
10 | Re-elect Andrew Christie as Director | Management | For | For |
11 | Re-elect Anne Hyland 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 | Approve Special Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend 2008 Long Term Incentive Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 29, 2015 | ||||
TICKER: 02688 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 Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian 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 |
ESTACIO PARTICIPACOES SA MEETING DATE: JUL 01, 2014 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | Against |
EVERCORE PARTNERS INC. MEETING DATE: JUN 08, 2015 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Francois de Saint Phalle | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Curt Hessler | Management | For | For |
1.6 | Elect Director Robert B. Millard | Management | For | Withhold |
1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director William J. Wheeler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 22, 2014 | ||||
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 | Declare Final Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect 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 R.G. Kapadia as Independent Non-Executive Director | Management | For | For |
7 | Elect V. Aggarwal as Independent Non-Executive Director | Management | For | For |
8 | Elect M.N. Desai as Independent Non-Executive Director | Management | For | Against |
9 | Elect S. Chand as Independent Non-Executive Director | Management | For | For |
10 | Approve Commission Remuneration of R.G. Kapadia as Non-Executive Director | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2015 | ||||
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 3.00 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 | Elect Gustaf Douglas (Chair), Jan Svensson and Bjorn Karlsson as Nominating Committee Members; Authorize Appointment of 1-2 Additional Members | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Share Matching Plan | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FAST RETAILING MEETING DATE: NOV 20, 2014 | ||||
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 |
2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Akira | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: MAY 14, 2015 | ||||
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 Dividend on the Non-Cumulative Preference Shares | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Re-elect Michael Berkery as a Director | Management | For | Against |
5b | Elect Emer Daly as a Director | Management | For | For |
5c | Re-elect Sean Dorgan as a Director | Management | For | For |
5d | Elect Eddie Downey as a Director | Management | For | For |
5e | Re-elect Brid Horan as a Director | Management | For | For |
5f | Re-elect Andrew Langford as a Director | Management | For | Against |
5g | Elect Fiona Muldoon as a Director | Management | For | Against |
5h | Re-elect Cathal O'Caoimh as a Director | Management | For | Against |
5i | Re-elect Padraig Walshe as a Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | 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 Repurchased Shares | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIELMANN AG MEETING DATE: JUL 03, 2014 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve EUR 29.4 Million Capitalization of Reserves and 1:2 Stock Split | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: FEB 25, 2015 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Discharge of Directors | Management | For | Abstain |
7 | Approve Discharge of Auditors | Management | For | Abstain |
8 | Elect Directors (Bundled) | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
FIRSTRAND LTD MEETING DATE: DEC 02, 2014 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
1.2 | Re-elect Mary Bomela as Director | Management | For | Against |
1.3 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.4 | Re-elect Deepak Premnarayen as Director | Management | For | Against |
1.5 | Re-elect Kgotso Schoeman as Director | Management | For | Against |
1.6 | Re-elect Ben van der Ross as Director | Management | For | For |
1.7 | Re-elect Hennie van Greuning as Director | Management | For | For |
1.8 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.9 | Elect Harry Kellan as Director | Management | For | Against |
1.10 | Elect Russell Loubser as Director | Management | For | For |
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 |
2.3 | Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc | 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 up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2.1 | Authorise Repurchase of Shares from the FirstRand Black Employee Trust | Management | For | For |
2.2 | Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust | Management | For | For |
2.3 | Authorise Repurchase of Shares from the FirstRand Staff Assistance Trust | Management | For | For |
3.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
3.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Approve Remuneration of Non-executive Directors | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mike R. Bowlin | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director C. Maury Devine | Management | For | For |
1e | Elect Director Claire S. Farley | Management | For | For |
1f | Elect Director John T. Gremp | Management | For | For |
1g | Elect Director Thomas M. Hamilton | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director Joseph H. Netherland | Management | For | For |
1j | Elect Director Peter Oosterveer | Management | For | For |
1k | Elect Director Richard A. Pattarozzi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOLLI FOLLIE GROUP MEETING DATE: DEC 29, 2014 | ||||
TICKER: FFGRP SECURITY ID: X1890Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Approve Auditors and Fix Their Remuneration | Management | For | For |
3 | Approve Guarantees to Subsidiaries | Management | For | For |
4 | Amend Company Articles | Management | For | For |
5 | Other Business | Management | For | Against |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 19, 2015 | ||||
TICKER: FEMSAUBD 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 Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, 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 19, 2015 | ||||
TICKER: FEMSAUBD 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 Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, 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 |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Masami | Management | For | For |
2.2 | Elect Director Fujita, Masami | Management | For | For |
2.3 | Elect Director Taniguchi, Norihiko | Management | For | For |
2.4 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.5 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
2.6 | Elect Director Suda, Miyako | Management | For | For |
2.7 | Elect Director Yokota, Jun | Management | For | For |
2.8 | Elect Director Tanaka, Tatsuya | Management | For | For |
2.9 | Elect Director Tsukano, Hidehiro | Management | For | For |
2.10 | Elect Director Duncan Tait | Management | For | For |
2.11 | Elect Director Mukai, Chiaki | Management | For | For |
2.12 | Elect Director Abe, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 24, 2015 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Akihiro | Management | For | For |
1.2 | Elect Director Todd J. Carter | Management | For | For |
1.3 | Elect Director Geoffrey D. Baldwin | Management | For | For |
1.4 | Elect Director Okubo, Isao | Management | For | For |
1.5 | Elect Director Mark J. McInerney | Management | For | For |
1.6 | Elect Director Ota, Hiroaki | Management | For | For |
1.7 | Elect Director Yone, Masatake | Management | For | For |
GEA GROUP AG MEETING DATE: APR 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 02, 2015 | ||||
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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Clifford Elphick as Director | Management | For | Against |
7 | Re-elect Gavin Beevers as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Alan Ashworth as Director | Management | For | Against |
10 | Re-elect Michael Michael as Director | Management | For | Against |
11 | Re-elect Glenn Turner as Director | Management | For | Against |
12 | Re-elect Roger Davis 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 |
GENTERA S.A.B. DE C.V. MEETING DATE: APR 24, 2015 | ||||
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 | Abstain |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GIANT MANUFACTURING CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 9921 SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | Against |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | Against |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | Abstain |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
GIMV MEETING DATE: JUN 24, 2015 | ||||
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 and Statutory Reports (Non-Voting) | 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 | Elect Brigitte Boone as Director | Management | For | Against |
8b | Elect Hilde Laga as Director | Management | For | Against |
8c | Reelect Urbain Vandeurzen as Director | Management | For | Against |
8d | Approve Cooptation and Reelection of Marc Descheemaecker as Director | Management | For | Against |
8e | Elect Karel Plasman as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: DEC 18, 2014 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLORY LTD. MEETING DATE: JUN 26, 2015 | ||||
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 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onoe, Hirokazu | Management | For | For |
3.2 | Elect Director Miwa, Motozumi | Management | For | For |
3.3 | Elect Director Yoshioka, Tetsu | Management | For | For |
3.4 | Elect Director Onoe, Hideo | Management | For | For |
3.5 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
3.6 | Elect Director Kotani, Kaname | Management | For | For |
3.7 | Elect Director Sasaki, Hiroki | Management | For | For |
3.8 | Elect Director Niijima, Akira | Management | For | For |
3.9 | Elect Director Harada, Akihiro | Management | For | For |
4.1 | Appoint Statutory Auditor Otani, Toshihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
4.3 | Appoint Statutory Auditor Nagashima, Masakazu | Management | For | For |
4.4 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
GOLDCREST CO. LTD. MEETING DATE: JUN 19, 2015 | ||||
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 |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 06, 2014 | ||||
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 of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect D. D. Rathi as Director | Management | For | Against |
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 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: JUN 06, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 03, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Nick Sanderson as Director | Management | For | For |
7 | Re-elect Neil Thompson as Director | Management | For | For |
8 | Re-elect Martin Scicluna as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Re-elect Elizabeth Holden as Director | Management | For | For |
12 | Elect Charles Philipps 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 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 |
GRUMA S.A.B. DE C.V. MEETING DATE: JUL 17, 2014 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect or Reelect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 24, 2015 | ||||
TICKER: GRUMAB 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 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Present CEO and External Auditor Report | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV 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 and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
TICKER: OMAB SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
2 | Discussion Regarding Renewal or Non-Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Management | For | Against |
3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Accordingly | Management | For | Against |
4 | Approve Update of Registration of Shares with National Banking and Securities Commission | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income in the Amount of MXN 2.11 Billion | Management | For | For |
4 | Approve Two Dividends of MXN 1.82 per Share and MXN 1.5 per Share to be Distributed on or Before Aug. 31, 2015 and Dec. 31, 2015 Respectively | Management | For | For |
5 | Cancel Pending Amount of MXN 400 Million of Share Repurchase Approved at AGM on April 23, 2014; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 850 Million | Management | For | For |
6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for FY 2014 and 2015 | Management | For | Abstain |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 21, 2015 | ||||
TICKER: GAPB SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.41 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. MEETING DATE: APR 23, 2015 | ||||
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 128.66 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.10 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 914.52 Million 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: OCT 22, 2014 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JAN 21, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | 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 24, 2015 | ||||
TICKER: GFNORTEO 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 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 29, 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 | 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 | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Abstain |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Against |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: JAN 09, 2015 | ||||
TICKER: GTCAP SECURITY ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC MEETING DATE: MAY 11, 2015 | ||||
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 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | Withhold |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | Withhold |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | Withhold |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: APR 29, 2015 | ||||
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 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors | Management | For | Did Not Vote |
13 | Elect Stefan Persson, 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 |
15a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
15b | 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 |
15c | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
H&T GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 Stephen Fenerty as Director | Management | For | For |
4 | Re-elect John Nichols 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 19, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Mitsumasa | Management | For | For |
3.2 | Elect Director Nagai, Akira | Management | For | For |
3.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
3.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
3.5 | Elect Director Ito, Yoshimasa | Management | For | For |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
3.7 | Elect Director Sakai, Shinji | Management | For | For |
3.8 | Elect Director Nakamura, Masanobu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: JUL 09, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 10.00 Per Share | Management | For | For |
3 | Reelect S. Gupta as Director | Management | For | For |
4 | Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect A.P. Gandhi as Independent Non-Executive Director | Management | For | For |
6 | Reelect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
7 | Elect S.B. Mathur as Independent Non-Executive Director | Management | For | For |
8 | Elect S.K. Tuteja as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Kishore as Independent Non-Executive Director | Management | For | For |
10 | Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
11 | Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director | Management | For | For |
12 | Approve Revision in the Appointment of R. Gupta, Executive Director (Finance) | Management | For | For |
13 | Approve Payment of Remuneration to Cost Auditor | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: AUG 04, 2014 | ||||
TICKER: 517354 SECURITY ID: Y3114H136 | ||||
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 Authorized Share Capital | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: NOV 29, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 04, 2014 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar 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. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | Against |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 07, 2015 | ||||
TICKER: 532281 SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
HDFC BANK LIMITED MEETING DATE: DEC 15, 2014 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HEIJMANS MEETING DATE: APR 15, 2015 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3c | Discuss Remuneration Report | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Announce Increase in Size of Board From 5 to 6 Members | Management | None | None |
5b | Announce Two Vacancies on the Board | Management | None | None |
5c | Reelect S. Van Keulen to Supervisory Board | Management | For | For |
5d | Elect S.S Vollebregt to Supervisory Board | Management | For | For |
5e | Announce Resignation of R. Icke as a Board Member (Non-contentious) | Management | None | None |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
7 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 6b | Management | For | For |
8a | 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 |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Allow Questions and Close Meeting | Management | None | None |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
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 Sir David Naish as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | 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 Call EGM with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 24, 2015 | ||||
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(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: MAR 27, 2015 | ||||
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 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
ICICI BANK LIMITED MEETING DATE: NOV 17, 2014 | ||||
TICKER: 532174 SECURITY ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUN 29, 2015 | ||||
TICKER: 532174 SECURITY ID: Y3860Z132 | ||||
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 N.S. Kannan 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 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debt Securities | Management | For | For |
IMDEX LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Dundo as Director | Management | For | For |
2 | Elect Magnus Lemmel as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
4 | Ratify the Past Issuance of 1.37 Million Shares | Management | For | For |
5 | Ratify the Past Issuance of 4.09 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 22, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock 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 | 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 |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
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: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
TICKER: IHG SECURITY ID: G4804L205 | ||||
Proposal No | Proposal | Proposed 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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 08, 2015 | ||||
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 | Elect Anne Busquet as Director | Management | For | For |
4b | Elect Jo Harlow as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jennifer Laing as Director | Management | For | For |
4g | Re-elect Luke Mayhew as Director | Management | For | For |
4h | Re-elect Jill McDonald as Director | Management | For | For |
4i | Re-elect Dale Morrison as Director | Management | For | For |
4j | Re-elect Tracy Robbins as Director | Management | For | For |
4k | Re-elect Richard Solomons as Director | Management | For | For |
4l | Re-elect Ying Yeh 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. MEETING DATE: APR 16, 2015 | ||||
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 10, 2014 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2014 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 | Approve Amendment of the Third Article of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company | Management | For | For |
9 | Appoint External Auditors | Management | For | For |
10 | Approve Other Business | Management | For | Against |
11 | Adjournment | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
1.1b | Elect Director Linda Buck | Management | For | For |
1.1c | Elect Director Michael L. Ducker | Management | For | For |
1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.1e | Elect Director John F. Ferraro | Management | For | For |
1.1f | Elect Director Andreas Fibig | Management | For | For |
1.1g | Elect Director Christina Gold | Management | For | For |
1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1.1i | Elect Director Katherine M. Hudson | Management | For | For |
1.1j | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 30, 2015 | ||||
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 | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 22, 2015 | ||||
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 7.00 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 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director | 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 |
18 | Amend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality | Management | For | Did Not Vote |
19 | Approve Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
IPROPERTY GROUP LTD. MEETING DATE: SEP 05, 2014 | ||||
TICKER: IPP SECURITY ID: Q49819107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company | Management | For | For |
ITC LTD. MEETING DATE: SEP 09, 2014 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
ITE GROUP PLC MEETING DATE: JAN 29, 2015 | ||||
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 | 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 Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor 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 | Approve Remuneration Report | 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 |
ITOCHU CORP. MEETING DATE: JUN 19, 2015 | ||||
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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 15, 2014 | ||||
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 2013 | 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 | Reelect Directors For an Additional Three Year Term | Management | For | Against |
4 | Reelect Israel Baron as External Director For an Additional Three Year Term | 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 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 25, 2015 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Maki, Haruo | Management | For | For |
3.2 | Elect Director Go, Yoshio | Management | For | For |
3.3 | Elect Director Oya, Toshihisa | Management | For | For |
3.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
3.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
3.6 | Elect Director Maki, Daisuke | Management | For | For |
3.7 | Elect Director Kobayashi, Haruhito | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ishikawa, Yutaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sano, Yoshihide | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fukai, Kazuo | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Hosokai, Iwao | 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 |
8 | Appoint External Audit Firm | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAPAN DIGITAL LABORATORY MEETING DATE: JUN 26, 2015 | ||||
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 | For |
2.1 | Elect Director Maezawa, Kazuo | Management | For | For |
2.2 | Elect Director Murakoshi, Tetsuo | Management | For | For |
2.3 | Elect Director Yuno, Tsutomu | Management | For | For |
2.4 | Elect Director Tsuchimoto, Kazuo | Management | For | For |
2.5 | Elect Director Hiroi, Masato | Management | For | For |
2.6 | Elect Director Ofuchi, Toru | Management | For | For |
2.7 | Elect Director Iso, Hiromichi | Management | For | For |
2.8 | Elect Director Asai, Takao | Management | For | For |
2.9 | Elect Director Ota, Yoshie | Management | For | For |
2.10 | Elect Director Fujinami, Mimpei | Management | For | For |
2.11 | Elect Director Yoshida, Masakichi | Management | For | For |
3.1 | Appoint Statutory Auditor Saito, Mamoru | Management | For | For |
3.2 | Appoint Statutory Auditor Kataoka, Ko | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Alternate Income Allocation | Shareholder | Against | Against |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 23, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Walker as Director | Management | For | For |
6 | Elect Den Jones as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Odile Desforges as Director | Management | For | For |
10 | Re-elect Alan Ferguson as Director | Management | For | For |
11 | Re-elect Robert MacLeod as Director | Management | For | For |
12 | Re-elect Colin Matthews as Director | Management | For | For |
13 | Re-elect Larry Pentz as Director | Management | For | For |
14 | Re-elect Dorothy Thompson as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 26, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
5 | Approve 2014 Audited Financial Statements and 2014 Annual Report | Management | For | For |
6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
7.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
7.2 | Elect William Tan Untiong as a Director | Management | For | Against |
7.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
7.4 | Elect Joseph C. Tanbuntiong as a Director | Management | For | Against |
7.5 | Elect Ang Cho Sit as a Director | Management | For | Against |
7.6 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
7.7 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
7.8 | Elect Monico V. Jacob as a Director | Management | For | For |
7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: AUG 13, 2014 | ||||
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 Final Dividend of INR 2.00 Per Share and Confirm Interim Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect K.U. Kamath as Director | Management | For | For |
4 | Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of M.P. Ramachandran as Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S. Raghunandan as Executive Director and CEO | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | For |
8 | Elect N.B. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect K.P. Padmakumar as Independent Non-Executive Director | Management | For | For |
10 | Elect B.R. Shah as Independent Non-Executive Director | Management | For | For |
11 | Elect R. Lakshminarayanan as Independent Non-Executive Director | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Jyothy Laboratories Employee Stock Option Scheme 2014-A (ESOS 2014-A) | Management | For | Against |
15 | Approve Stock Option Plan Grants to S. Raghunandan, Executive Director and CEO, Under the ESOS 2014-A | Management | For | Against |
16 | Approve Jyothy Laboratories Employee Stock Option Scheme 2014 | Management | For | Against |
17 | Approve Sale of Equity Interest in Jyothy Consumer Products Marketing Ltd. to Associated Industries Consumer Products Pvt. Ltd., a Wholly-Owned Subsidiary of the Company | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
JYSKE BANK A/S MEETING DATE: FEB 24, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 24, 2015 | ||||
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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | Did Not Vote |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
KANSAS CITY SOUTHERN MEETING DATE: MAY 07, 2015 | ||||
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 Thomas A. McDonnell | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KASIKORNBANK PCL MEETING DATE: APR 02, 2015 | ||||
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 Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | 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 | Other Business | Management | None | None |
KBC ANCORA MEETING DATE: OCT 31, 2014 | ||||
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 | Ratify KPMG, Represented by Erik Clinck, as Auditor and Approve Auditors' Remuneration | Management | For | For |
9 | Transact Other Business | Management | None | None |
1 | Receive Announcements Re: Intended Bylaw Amendments | Management | None | None |
2 | Allow Questions | Management | None | None |
3.1 | Receive Special Board Report Re: Item 3.2 | Management | None | None |
3.2 | 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 |
4 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
5 | Change Location of Statutory Seat and Amend Articles of Association Accordingly | Management | For | For |
6.1 | Authorize Coordination of the Articles | Management | For | For |
6.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
7 | Transact Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. McMorrow | Management | For | Withhold |
1.2 | Elect Director Kent Mouton | Management | For | Withhold |
1.3 | Elect Director Norman Creighton | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KENYA COMMERCIAL BANK LTD MEETING DATE: MAY 15, 2015 | ||||
TICKER: KCBK 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 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 19, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: DEC 09, 2014 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Maeng Dong-Yeol as Inside Director | Management | For | Did Not Vote |
2.2 | Elect Bong Suk-Keun as Inside Director | Management | For | For |
2.3 | Elect Yook Sang-Yoon as Inside Director | Management | For | Did Not Vote |
3 | Elect Lee Jae-Goo as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Won-Joo as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Seo Chi-Gook as Internal Auditor | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | 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 |
3.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuki, Kazuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
KONE CORPORATION MEETING DATE: FEB 23, 2015 | ||||
TICKER: KNEBV SECURITY ID: X4551T105 | ||||
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 1.1975 per Class A Share and EUR 1.20 per Class B 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 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 07, 2015 | ||||
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 NOK432,000 for Chairman, NOK 233,000for Deputy Chairman, and NOK 218,000 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 |
11a | Elect Directors (Bundled) | Management | For | Did Not Vote |
11b | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
11c | Reelect Irene Basili as Director | Management | For | Did Not Vote |
11d | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
11e | Elect Anne-Grete Strom-Erichsen as New Director | Management | For | Did Not Vote |
11f | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2014 | ||||
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 30 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
KOTAK MAHINDRA BANK LTD MEETING DATE: JUL 16, 2014 | ||||
TICKER: 500247 SECURITY ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect N.P. Sarda as Director | Management | For | Against |
3 | Approve Dividend of INR 0.80 Per Share | Management | For | For |
4 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of U.S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of D. Gupta as Joint Managing Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: JUL 03, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Against |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Merger | Management | For | For |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 11, 2014 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 29, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 29, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: JUL 11, 2014 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Non-Convertible/Perpetual Debentures | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 22, 2014 | ||||
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 of INR 14.25 Per Share | Management | For | For |
3 | Approve Term of Independent Non-Executive Directors | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal | Management | For | For |
6 | Reelect A.K. Jain as Director | Management | For | Against |
7 | Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar | Management | For | For |
8 | Reelect S.N. Subrahmanyan as Director | Management | For | Against |
9 | Reelect A.M. Naik as Director | Management | For | Against |
10 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect M.M. Chitale as Independent Non-Executive Director | Management | For | For |
12 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | Against |
13 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
14 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
15 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2015 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LASERTEC CORP. MEETING DATE: SEP 26, 2014 | ||||
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 27 | 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 Kajikawa, Nobuhiro | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Statutory Auditor Koga, Kazumasa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 08, 2014 | ||||
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 | Ratify Appointment of Marie Cheval as Supervisory Board Member | Management | For | For |
10 | Reelect Claude de Nonancourt as Supervisory Board Member | Management | For | For |
11 | Reelect Francois Philippoteaux as Supervisory Board Member | Management | For | For |
12 | Reelect Bernard de La Giraudiere as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Appoint Jean-Christophe Georghiou as Alternate Auditor | 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 10 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Circle of Investors | 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 Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 21, 2015 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew M. Alper as Director | Management | For | For |
1.2 | Elect Ashish Bhutani as Director | Management | For | For |
1.3 | Elect Steven J. Heyer as Director | Management | For | For |
1.4 | Elect Sylvia Jay as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 058470 SECURITY ID: Y5254W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Chae-Yoon as Inside Director | Management | For | Against |
2.2 | Elect Shin Byung-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 25, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 28, 2015 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LINDE AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
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 3.15 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 KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
LINX SA MEETING DATE: APR 02, 2015 | ||||
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, 2014 | 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 Directors | Management | For | Against |
LINX SA MEETING DATE: APR 02, 2015 | ||||
TICKER: LINX3 SECURITY ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: NOV 25, 2014 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 16, 2015 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | For |
MAGNIT OAO MEETING DATE: SEP 25, 2014 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
4.3 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
5.1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.2 | Approve Related-Party Transaction | Management | For | Did Not Vote |
5.3 | Approve Related-Party Transaction | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 18, 2014 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
MAHINDRA & MAHINDRA LTD. MEETING DATE: AUG 08, 2014 | ||||
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 Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | Against |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | For |
20 | Authorize Issuance of Debt Securities | Management | For | For |
MAIL RU GROUP LTD. MEETING DATE: JUN 05, 2015 | ||||
TICKER: MAIL SECURITY ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
MAKITA CORP. MEETING DATE: JUN 25, 2015 | ||||
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 100 | Management | For | For |
2.1 | Elect Director Goto, Masahiko | Management | For | For |
2.2 | Elect Director Hori, Shiro | Management | For | For |
2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
2.4 | Elect Director Kato, Tomoyasu | Management | For | For |
2.5 | Elect Director Niwa, Hisayoshi | Management | For | For |
2.6 | Elect Director Tomita, Shinichiro | Management | For | For |
2.7 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
2.8 | Elect Director Aoki, Yoji | Management | For | For |
2.9 | Elect Director Ota, Tomoyuki | Management | For | For |
2.10 | Elect Director Goto, Munetoshi | Management | For | For |
2.11 | Elect Director Tsuchiya, Takashi | Management | For | For |
2.12 | Elect Director Yoshida, Masaki | Management | For | For |
2.13 | Elect Director Morita, Akiyoshi | Management | For | For |
2.14 | Elect Director Sugino, Masahiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
MAN WAH HOLDINGS LTD. MEETING DATE: JUL 03, 2014 | ||||
TICKER: 01999 SECURITY ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Wong Man Li as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Hui Wai Hing as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
5 | Elect Alan Marnie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chau Shing Yim, David as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | 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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 |
MEDA AB MEETING DATE: NOV 06, 2014 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 15, 2015 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEDIKIT CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 65 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Nakajima, Hiroaki | Management | For | For |
3.2 | Elect Director Kurita, Nobufumi | Management | For | For |
3.3 | Elect Director Mori, Yasuo | Management | For | For |
3.4 | Elect Director Ishida, Ken | Management | For | For |
3.5 | Elect Director Kageyama, Yoji | Management | For | For |
3.6 | Elect Director Takada, Kazuaki | Management | For | For |
3.7 | Elect Director Nakajima, Takashi | Management | For | For |
3.8 | Elect Director Sato, Jiro | Management | For | For |
3.9 | Elect Director Horinouchi, Hiroshi | Management | For | For |
3.10 | Elect Director Yoshida, Yasuyuki | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 21, 2014 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Indemnify Directors | 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 Sato, Hiroaki | Management | For | For |
2.5 | Elect Director Yamashita, Kazuhito | 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 |
3.1 | Appoint Statutory Auditor Matsushita, Kazuya | Management | For | Against |
3.2 | Appoint Statutory Auditor Oguchi, Takao | Management | For | For |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report | Management | For | For |
2 | Approve 2014 Specific Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director | Management | For | For |
5.2 | Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director | Management | For | For |
5.3 | Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director | Management | For | For |
5.4 | Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director | Shareholder | None | Against |
5.5 | Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director | Shareholder | None | Against |
5.6 | Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director | Shareholder | None | Against |
5.7 | Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.8 | Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.9 | Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.10 | Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.11 | Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director | Shareholder | None | Against |
5.12 | Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor | Shareholder | None | For |
5.13 | Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 29, 2015 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | Against |
6.2 | Elect Arthur Ty as Director | Management | For | Against |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
6.4 | Elect Fabian S. Dee as Director | Management | For | Against |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | Against |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | Against |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
MIRAIAL CO.,LTD. MEETING DATE: APR 27, 2015 | ||||
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 |
2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
2.3 | Elect Director Shida, Yoshiaki | Management | For | For |
2.4 | Elect Director Hyobu, Masatoshi | Management | For | For |
2.5 | Elect Director Igeta, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Tanaka, Katsushi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: MAY 13, 2015 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
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 of RUB 670.04 per Share | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Alexey 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 Maxim 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 Ekaterina Voziyanova 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 New Edition of Charter | Management | For | Did Not Vote |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | Did Not Vote |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | Did Not Vote |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | Did Not Vote |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | Did Not Vote |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | Did Not Vote |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | Did Not Vote |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | Did Not Vote |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | Did Not Vote |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | Did Not Vote |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | Did Not Vote |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | Did Not Vote |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | Did Not Vote |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | Did Not Vote |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | Did Not Vote |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | Did Not Vote |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | Did Not Vote |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | Did Not Vote |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | Did Not Vote |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | Did Not Vote |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | Did Not Vote |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | Did Not Vote |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | Did Not Vote |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | Did Not Vote |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | Did Not Vote |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | Did Not Vote |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | Did Not Vote |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | Did Not Vote |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | Did Not Vote |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | Did Not Vote |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | Did Not Vote |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | Did Not Vote |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | Did Not Vote |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | Did Not Vote |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | Did Not Vote |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | Did Not Vote |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | Did Not Vote |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | Did Not Vote |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | Did Not Vote |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | Did Not Vote |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | Did Not Vote |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | Did Not Vote |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG 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 |
MR PRICE GROUP LIMITED MEETING DATE: SEP 03, 2014 | ||||
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 29 March 2014 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint 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 Remuneration of Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
9.3 | Approve Remuneration of Lead Director | Management | For | For |
9.4 | Approve Remuneration of Other Director | Management | For | For |
9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
MTN GROUP LTD MEETING DATE: MAY 27, 2015 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | 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 Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Performance Share Plan 2010 | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
3.3 | Elect Director Osada, Nobutaka | Management | For | For |
3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
3.7 | Elect Director Hashimoto, Goro | Management | For | For |
3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
3.10 | Elect Director Uchida, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 27, 2014 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Sawanobori, Ichiro | Management | For | For |
2.2 | Elect Director Saito, Nobuhiko | Management | For | For |
2.3 | Elect Director Ono, Kazushiro | Management | For | For |
2.4 | Elect Director Asai, Katsuji | Management | For | For |
2.5 | Elect Director Yamamoto, Yasuyoshi | Management | For | For |
2.6 | Elect Director Shintani, Kinya | Management | For | For |
3 | Appoint Statutory Auditor Ogino, Kazutaka | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 04, 2015 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nopasika Lila as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Disebo Moephuli as Director | Management | For | Against |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi 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 | Against |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
9 | Elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
10 | Elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent 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 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 28, 2014 | ||||
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 Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson 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 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Robert E. Beauchamp | Management | For | For |
1D | Elect Director Marcela E. Donadio | Management | For | For |
1E | Elect Director Ben A. Guill | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Roger L. Jarvis | Management | For | For |
1H | Elect Director Eric L. Mattson | Management | For | For |
1I | Elect Director Jeffery A. Smisek | 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 |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ND SOFTWARE CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
NESTLE SA MEETING DATE: APR 16, 2015 | ||||
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 2.20 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 Daniel Borel as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NEW LOOK EYEWEAR INC MEETING DATE: MAY 07, 2015 | ||||
TICKER: BCI SECURITY ID: 64672A100 | ||||
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 William R. Ferguson | Management | For | For |
1.7 | Elect Director Martial Gagne | Management | For | For |
1.8 | 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 |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Change Company Name to New Look Vision Group Inc. / Groupe Vision New Look Inc. | Management | For | For |
5 | Amend Articles | Management | For | For |
NIGERIAN BREWERIES PLC MEETING DATE: DEC 04, 2014 | ||||
TICKER: NB SECURITY ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 25, 2015 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 15 | Management | For | For |
2.1 | Elect Director Satomi, Kikuo | Management | For | For |
2.2 | Elect Director Ono, Shun | Management | For | For |
2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
2.4 | Elect Director Satomi, Yasuo | Management | For | For |
2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
2.6 | Elect Director Ogino, Takao | Management | For | For |
2.7 | Elect Director Yoshitake, Noriaki | Management | For | For |
2.8 | Elect Director Araki, Tatsuya | Management | For | For |
2.9 | Elect Director Morita, Ryoji | Management | For | For |
2.10 | Elect Director Watanabe, Masataka | Management | For | For |
2.11 | Elect Director Sato, Kentaro | Management | For | For |
2.12 | Elect Director Hosogane, Hayato | Management | For | For |
2.13 | Elect Director Tamura, Hiroyasu | Management | For | For |
2.14 | Elect Director Nishimura, Koji | Management | For | For |
3 | Appoint Statutory Auditor Takeda, Yoshikazu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Inahara, Koji | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
NINTENDO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 180 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.6 | Elect Director Yamato, Satoshi | Management | For | For |
2.7 | Elect Director Tanaka, Susumu | Management | For | For |
2.8 | Elect Director Takahashi, Shinya | Management | For | For |
2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
2.10 | Elect Director Mizutani, Naoki | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nagai, Shoji | Management | For | For |
2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
2.3 | Elect Director Okawa, Makoto | Management | For | For |
2.4 | Elect Director Suzuki, Junichi | Management | For | For |
2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
2.6 | Elect Director Nakamura, Akira | Management | For | For |
2.7 | Elect Director Takano, Masaharu | Management | For | For |
2.8 | Elect Director Arisawa, Sanji | Management | For | For |
2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 19, 2015 | ||||
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 9 | 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 |
3.1 | Appoint Statutory Auditor Sato, Hiroki | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NMC HEALTH PLC MEETING DATE: JUN 16, 2015 | ||||
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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board 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 Heather Lawrence as Director | Management | For | For |
14 | Re-elect Prasanth Manghat as Director | Management | For | For |
15 | Elect Keyur Nagori as Director | Management | For | For |
16 | Re-elect Binay Shetty as Director | Management | For | For |
17 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: OCT 14, 2014 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Size and Procedure of Dividend Payment | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 19, 2015 | ||||
TICKER: NOVO B SECURITY ID: 670100205 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NS TOOL CO LTD MEETING DATE: JUN 26, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Authorized Capital - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Goto, Hiroji | Management | For | For |
3.2 | Elect Director Goto, Takashi | Management | For | For |
3.3 | Elect Director Goto, Isamu | Management | For | For |
3.4 | Elect Director Adachi, Yuko | Management | For | For |
3.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
3.6 | Elect Director Ono, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fukuda, Kazuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tsuji, Masashige | Management | For | For |
4.3 | Elect Director and Audit Committee Member Enomoto, Yoshiteru | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
6 | 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 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.6 | Elect Director Noda, Mizuki | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Mori, Takahiro | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 Ernst & Young LLP as Auditors | Management | For | For |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: DEC 18, 2014 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
2 | Receive Information on Interim Dividend Distribution | Management | None | None |
ORANGE MEETING DATE: MAY 27, 2015 | ||||
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 | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | For |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
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 1 Billion | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | 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 | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 21, 2015 | ||||
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 |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.4 | Elect Director Sonobe, Koji | Management | For | For |
2.5 | Elect Director Endo, Toru | Management | For | For |
2.6 | Elect Director Osawa, Nobuaki | Management | For | For |
2.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.8 | Elect Director Osawa, Jiro | Management | For | For |
2.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
2.10 | Elect Director Osawa, Hideaki | Management | For | For |
2.11 | Elect Director Nakagawa, Takeo | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | 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 Oka, Yukari | Management | For | For |
3.8 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Kuramoto, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Sato, Masaki | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Taguchi, Takehisa | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Murray L. Cobbe | Management | For | For |
2.4 | Elect Director G. Allen Brooks | Management | For | For |
2.5 | Elect Director Marcel Kessler | Management | For | For |
2.6 | Elect Director T. Jay Collins | Management | For | For |
2.7 | Elect Director Judi M. Hess | Management | For | For |
2.8 | Elect Director Zoran Stakic | 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 |
5 | Amend Stock Option Plan | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 06, 2014 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
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 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: NOV 27, 2014 | ||||
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 Remuneration Policy | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2015 | ||||
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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
PPG INDUSTRIES, INC. MEETING DATE: APR 16, 2015 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRESTIGE ESTATES PROJECTS LIMITED MEETING DATE: JUL 25, 2014 | ||||
TICKER: 533274 SECURITY ID: Y707AN101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investments, Loans, Guarantees, and/or Securities to Various Bodies Corporate | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Approve Transactions with a Related Parties | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2015 | ||||
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 Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 30, 2015 | ||||
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 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | Abstain |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 28, 2015 | ||||
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 Eduardo Paraja Quiros as Director | Management | For | For |
4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam 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 Board 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 EGM with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2015 | ||||
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 Sugiyanto Wibawa as Director | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 28, 2015 | ||||
TICKER: ASII SECURITY ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 16, 2015 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: JUL 10, 2014 | ||||
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: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: MAY 20, 2015 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Amend Articles of the Association | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: MAR 18, 2015 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Accept Report on Use of Proceeds from IPO and Jasa Marga Bond | Management | For | For |
6 | Amend Articles of the Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PT MATAHARI DEPARTMENT STORE TBK MEETING DATE: MAY 28, 2015 | ||||
TICKER: LPPF SECURITY ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and 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 | Amend Articles of the Association | Management | For | For |
5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | Against |
6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: OCT 30, 2014 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: MAY 20, 2015 | ||||
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 and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Abstain |
2 | Amend Articles of the Association | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK MEETING DATE: JAN 23, 2015 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: APR 21, 2015 | ||||
TICKER: SCMA SECURITY ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: FEB 27, 2015 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Transfer of Treasury Shares for the Settlement of Acquisition of PT Dayamitra Telekomunikasi | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board of Commissioners to Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: MAY 27, 2015 | ||||
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 | Accept Auditors | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Abstain |
6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
7 | Amend Articles of the Association | Management | For | Abstain |
8 | Authorize Issuance of Notes | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
PUBLIC BANK BERHAD MEETING DATE: MAR 30, 2015 | ||||
TICKER: PBBANK SECURITY ID: Y71497104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cheah Kim Ling as Director | Management | For | For |
3 | Elect Teh Hong Piow as Director | Management | For | Against |
4 | Elect Thong Yaw Hong as Director | Management | For | Against |
5 | Elect Tay Ah Lek as Director | Management | For | Against |
6 | Elect Lee Kong Lam as Director | Management | For | Against |
7 | Elect Tang Wing Chew as Director | Management | For | For |
8 | Elect Lai Wan as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 10, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | For |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALICORP SA MEETING DATE: AUG 13, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA MEETING DATE: AUG 29, 2014 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2015 | ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: NOV 11, 2014 | ||||
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 Michael Hirschowitz as Director | Management | For | Against |
3.2 | Elect Stephen Kulmar as Director | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: MAY 12, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 142.86 Million Shares to the Accent Group Limited Shareholders | Management | For | For |
2 | Elect Michael Hapgood as Director | Management | For | For |
3 | Elect Craig Thompson as Director | Management | For | For |
4 | Elect Daniel Agostinelli as Director | Management | For | For |
5 | Approve the Financial Assistance in Connection with the Acquisition of Accent Group Limited | Management | For | For |
6 | Ratify the Past Issuance of 35.71 Million Shares | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER NV MEETING DATE: OCT 21, 2014 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cancellation of up to 40 Million Repurchased Shares | Management | For | For |
3 | Amend Articles Re: Reflect Legislative Changes on Repurchase Limit | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
REED ELSEVIER NV MEETING DATE: APR 22, 2015 | ||||
TICKER: REN SECURITY ID: N73430113 | ||||
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.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | Against |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
REMGRO LTD MEETING DATE: NOV 25, 2014 | ||||
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 2014 | 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 Leon Crouse as Director | Management | For | For |
4 | Re-elect Paul Harris as Director | Management | For | For |
5 | Re-elect Edwin Hertzog as Director | Management | For | For |
6 | Re-elect Peter Mageza as Director | Management | For | For |
7 | Re-elect Jabu Moleketi as Director | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jabu Moleketi as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
11 | 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 Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 24, 2014 | ||||
TICKER: RCO SECURITY ID: F7725A100 | ||||
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 1.27 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
10 | Elect Guylaine Dyevre as Director | Management | For | For |
11 | Elect Emmanuel de Geuser as Director | Management | For | For |
12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENAULT MEETING DATE: APR 30, 2015 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, 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 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | For |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESMED INC. MEETING DATE: NOV 20, 2014 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | ||||
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 | Elect Rakhi Parekh 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 EGM with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 16, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 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 |
ROBINSONS LAND CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect James L. Go as a Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.4 | Elect Frederick D. Go as a Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 08, 2015 | ||||
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 Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | 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 | Approve Increase in Borrowing Powers | Management | For | For |
ROTORK PLC MEETING DATE: APR 24, 2015 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
Proposal No | Proposal | 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 | Elect Martin Lamb as Director | Management | For | For |
10 | Elect Lucinda Bell 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 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
RTL GROUP S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: RTL SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | 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 of EUR 5.50 Per Share | 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 Thomas Gotz as Non-Executive Director | Management | For | For |
5.2a | Reelect Anke Schaferkordt as Executive Director | Management | For | For |
5.2b | Reelect Guillaume de Posch as Executive Director | Management | For | For |
5.2c | Reelect Elmar Heggen as Executive Director | Management | For | For |
5.3a | Reelect Achim Berg as Non-Executive Director | Management | For | For |
5.3b | Reelect Thomas Gotz as Non-Executive Director | Management | For | For |
5.3c | Reelect Bernd Kundrun as Non-Executive Director | Management | For | For |
5.3d | Reelect Jonathan F. Miller as Non-Executive Director | Management | For | For |
5.3e | Reelect Thomas Rabe as Non-Executive Director | Management | For | For |
5.3f | Reelect Jacques Santer as Non-Executive Director | Management | For | For |
5.3g | Reelect Rolf Schmidt-Holtz as Non-Executive Director | Management | For | For |
5.3h | Reelect James Sing as Non-Executive Director | Management | For | For |
5.3i | Reelect Martin Taylor as Non-Executive Director | Management | For | For |
5.4 | Renew Appointment PricewaterhouseCoopers as Auditor | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SAFRAN MEETING DATE: APR 23, 2015 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
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 | Approve Personal Risk Insurance Benefits Agreement with Jean Paul Herteman | Management | For | For |
5 | Approve Personal Risk Insurance Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
7 | Amend Articles 14 and 16 of Bylaws Re: Directors' Length of Term | Management | For | For |
8 | Amend Article 14 of Bylaws Re: State Representatives Appointed by Decree and Directors Elected upon Proposal of the State | Management | For | For |
9 | Elect Philippe Petitcolin as Director | Management | For | For |
10 | Elect Ross McInnes as Director | Management | For | For |
11 | Elect Patrick Gandil as Director | Management | For | For |
12 | Elect Vincent Imbert as Director | Management | For | For |
13 | Reelect Jean Lou Chameau as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Advisory Vote on Compensation of Jean Paul Herteman, Chairman and CEO | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEOs | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period | Management | For | For |
26 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 1.12 per Share | Shareholder | Against | Against |
SAIC MOTOR CORP., LTD. MEETING DATE: JUN 18, 2015 | ||||
TICKER: 600104 SECURITY ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | For |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 11.5 | Management | For | For |
2.1 | Elect Director Kaneda, Jun | Management | For | For |
2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
2.4 | Elect Director Iwata, Hirotake | Management | For | For |
2.5 | Elect Director Soga, Joji | Management | For | For |
2.6 | Elect Director Yamashita, Tomonobu | Management | For | For |
2.7 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
2.8 | Elect Director Matsuo, Koji | Management | For | For |
2.9 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Tomoyuki | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Hiroshi | Management | For | Against |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SANLAM LTD MEETING DATE: JUN 03, 2015 | ||||
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 2014 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Clement Booth as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
4.3 | Re-elect Anton Botha as Director | Management | For | For |
4.4 | Re-elect Desmond Smith as Director | Management | For | For |
5 | Re-elect Temba Mvusi as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
6.3 | Elect Clement Booth as Member 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 2014 | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2015 | ||||
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 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
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 Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 20, 2015 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Adopt Sarine Technologies Ltd. 2015 Share Option Plan | Management | For | Against |
3 | Approve Grant of Options at a Discount Under the 2015 Share Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 20, 2015 | ||||
TICKER: SCHP 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 2.20 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 Board of Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Management for the 2015 Financial Year in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
4.3 | Approve Annual Variable Remuneration of Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
4.4 | Approve Annual Variable Remuneration of Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million | Management | For | Did Not Vote |
5.1 | Elect Patrice Bula as Director | Management | For | Did Not Vote |
5.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
5.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
5.4.1 | Reelect Monika Buetler as Director | Management | For | Did Not Vote |
5.4.2 | Reelect Carole Vischer as Director | Management | For | Did Not Vote |
5.4.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
5.4.4 | Reelect Karl Hofstetter as Director | Management | For | Did Not Vote |
5.4.5 | Reelect Anthony Nightingale as Director | Management | For | Did Not Vote |
5.4.6 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
5.4.7 | Reelect Klaus Wellershoff as Director | Management | For | Did Not Vote |
5.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
5.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve CHF 11,855 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 382,222 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2015 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
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 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | For |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 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 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEEK LTD. MEETING DATE: NOV 27, 2014 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Julie Fahey as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4b | Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 28, 2015 | ||||
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 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | 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 Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 06, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Lane as Director | Management | For | Against |
5 | Re-elect Brian Bickell as Director | Management | For | Against |
6 | Re-elect Simon Quayle as Director | Management | For | Against |
7 | Re-elect Thomas Welton as Director | Management | For | Against |
8 | Re-elect Christopher Ward as Director | Management | For | Against |
9 | Re-elect Jill Little as Director | Management | For | For |
10 | Re-elect Oliver Marriott as Director | Management | For | For |
11 | Re-elect Dermot Mathias as Director | Management | For | For |
12 | Re-elect Hilary Riva as Director | Management | For | For |
13 | Re-elect Sally Walden 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2015 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 12, 2015 | ||||
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 John F. Petch | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director Paul G. Robinson | Management | For | For |
1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
1.11 | 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 |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2014 | ||||
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 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 19, 2014 | ||||
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 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Yamada, Masaru | Management | For | For |
3.2 | Elect Director Yasukochi, Hironori | Management | For | For |
3.3 | Elect Director Hirano, Akihito | Management | For | For |
3.4 | Elect Director Kobayashi, Keiichiro | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 27, 2014 | ||||
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 2014 | 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 Anna Mokgokong as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Johannes Basson as Director | Management | For | For |
8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | Against |
11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Redemption of Preference Shares | Management | For | For |
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 Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Sale, Assignment, and/or Security of Receivables | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2015 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SIKA AG MEETING DATE: APR 14, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche 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 | Against |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 25, 2014 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 02, 2015 | ||||
TICKER: 01177 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 Ping as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Wang Shangchun as Director | Management | For | For |
6 | Elect Tian Zhoushan as Director | Management | For | For |
7 | Elect Li Mingqin as Director | Management | For | For |
8 | Elect Lu Hong as Director | Management | For | For |
9 | Elect Zhang Lu Fu as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
12c | Authorize Reissuance of Repurchased Shares | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasawa, Keizo | Management | For | For |
4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
SM INVESTMENTS CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 14, 2015 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 15, 2014 | Management | For | For |
2 | Approve Annual Report for the Year 2014 | 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 Sy, Sr. as Director | Management | For | Withhold |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.3 | Elect Hans T. Sy as Director | Management | For | Withhold |
4.4 | Elect Herbert T. Sy as Director | Management | For | Withhold |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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, 2014 | 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 |
SMILES SA MEETING DATE: APR 17, 2015 | ||||
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 19, 2015 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 23, 2015 | ||||
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 90 | 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 |
2.5 | Elect Director Makioka, Fumio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 13, 2014 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 24, 2015 | ||||
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 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SOUFUN HOLDINGS LIMITED MEETING DATE: NOV 12, 2014 | ||||
TICKER: SFUN SECURITY ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Sol Trujillo as Director | Management | For | For |
SPAR NORD BANK A/S MEETING DATE: APR 22, 2015 | ||||
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 1.60 Per Share | Management | For | Did Not Vote |
5 | Approve Special Dividends of DKK 2.000 Per Share | Management | For | Did Not Vote |
6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9a | Elect Per Bukh as Director | Management | For | Did Not Vote |
9b | Elect Kaj Christiansen as Director | Management | For | Did Not Vote |
9c | Elect John Sorensen as Director | Management | For | Did Not Vote |
10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11a | Amend Articles Re: Cancel Special Capital Authorization | Management | For | Did Not Vote |
11b | Amend Articles Re: Cancel Hybrid Core Capital Authorization | Management | For | Did Not Vote |
11c | Amend Articles Re: Time Limit for Holding Bank Committee Election | Management | For | Did Not Vote |
12 | Other Business | Management | None | None |
SPECTRIS PLC MEETING DATE: APR 24, 2015 | ||||
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 | Elect Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 11, 2015 | ||||
TICKER: SPX SECURITY ID: G83561111 | ||||
Proposal No | Proposal | Proposed 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 David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 06, 2015 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung 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 Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STRAUSS GROUP LTD. MEETING DATE: JUL 02, 2014 | ||||
TICKER: STRS SECURITY ID: M8553H110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Company's Compensation Policy for Directors and Officers | Management | For | For |
2 | Approve Ofra Strauss', Active Chairwoman and Controlling Shareholder, Eployment Agreement | Management | For | For |
3 | Issue Indemnification Agreement to Adi Strauss, Director and Relative to Controlling Shareholders | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
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 Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: AUG 22, 2014 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 27, 2014 | ||||
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 of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Abstain |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 14, 2015 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
SYNGENTA AG MEETING DATE: APR 28, 2015 | ||||
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 Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | Did Not Vote |
5.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
5.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
5.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
5.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
5.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
5.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
5.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
5.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
6 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 30, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry 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 Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: JAN 19, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. MEETING DATE: MAR 03, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAR 30, 2015 | ||||
TICKER: TAVHL SECURITY ID: M8782T109 | ||||
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 Dividends | Management | For | For |
7 | Approve Director Remuneration | Management | For | Abstain |
8 | Elect Directors | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Abstain |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 23, 2015 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise 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 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECAN GROUP AG MEETING DATE: APR 16, 2015 | ||||
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 1.50 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 Karen Huebscher as Director | Management | For | Did Not Vote |
4.1d | Reelect Christa Kreuzburg as Director | Management | For | Did Not Vote |
4.1e | Reelect Gerard Vaillant as Director | Management | For | Did Not Vote |
4.1f | Reelect Rolf Classon as Director | Management | For | Did Not Vote |
4.1.2 | Elect Lars Holmqvist 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 |
4.4 | Ratify KPMG 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 Board of Directors in the Amount of CHF 1.3 Million | Management | For | Did Not Vote |
5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | Did Not Vote |
5.3.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TECHNO MEDICA CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6678 SECURITY ID: J8224W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | 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 Saneyoshi, Shigeyuki | Management | For | For |
3.2 | Elect Director Saneyoshi, Masatomo | Management | For | For |
3.3 | Elect Director Taguchi, Kaoru | Management | For | For |
3.4 | Elect Director Noda, Satoshi | Management | For | For |
3.5 | Elect Director Hirasawa, Yoshimi | Management | For | For |
3.6 | Elect Director Matsumoto, Toshikazu | Management | For | For |
3.7 | Elect Director Takeda, Masato | Management | For | For |
3.8 | Elect Director Inoue, Jun | Management | For | For |
4.1 | Elect Director and Audit Committee Member Minakawa, Koichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Takara, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mizuno, Hiroji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kurashima, Kimio | 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 |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | ||||
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 | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 14, 2014 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 13, 2015 | ||||
TICKER: 00700 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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
TFS CORPORATION LTD. MEETING DATE: NOV 28, 2014 | ||||
TICKER: TFC SECURITY ID: Q89752101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Julius Matthys as Director | Management | For | For |
3 | Elect Dalton Gooding as Director | Management | For | For |
4 | Elect John Groppoli as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Ratify the Past Issuance of 42 Million Shares to Sophisticated and Professional Investors | Management | For | For |
7 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
8 | Approve the TFS Corporation Limited Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Performance Rights to Frank Wilson, Executive Director and Chief Executive Officer of the Company | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: APR 22, 2015 | ||||
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 2014 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 | Management | For | For |
5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | For |
5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | For |
5a4 | Elect Prasit Kovilaikool as Director | Management | For | For |
5a5 | Elect Kanung Luchai as Director | Management | For | For |
5a6 | Elect Ng Tat Pun as Director | Management | For | For |
5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Against |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
THE BIDVEST GROUP LTD MEETING DATE: NOV 24, 2014 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Mpumi Madisa as Director | Management | For | For |
2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
2.3 | Elect Bongi Masinga as Director | Management | For | For |
2.4 | Re-elect Douglas Band as Director | Management | For | For |
2.5 | Re-elect David Cleasby as Director | Management | For | For |
2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
2.7 | Re-elect Donald Masson as Director | Management | For | For |
2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | 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 up to 30,000,000 Ordinary Shares | 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: MAR 25, 2015 | ||||
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 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 as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 19, 2015 | ||||
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 Distribution of Reserves to Shareholders | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: AUG 01, 2014 | ||||
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 of INR 2.10 Per Share | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Reelect 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 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Elect C.V. Sankar as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: SEP 13, 2014 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Acceptance of Deposits from Members | Management | For | For |
4 | Approve Acceptance of Deposits from Public | Management | For | For |
TKC CORP. MEETING DATE: DEC 19, 2014 | ||||
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 22 | Management | For | For |
2.1 | Elect Director Iizuka, Masaharu | Management | For | For |
2.2 | Elect Director Sumi, Kazuyuki | Management | For | For |
2.3 | Elect Director Iwata, Hitoshi | Management | For | For |
2.4 | Elect Director Iizuka, Masanori | Management | For | For |
2.5 | Elect Director Yuzawa, Masao | Management | For | For |
2.6 | Elect Director Hitaka, Satoshi | Management | For | For |
2.7 | Elect Director Uotani, Hitoshi | Management | For | For |
2.8 | Elect Director Ito, Yoshihisa | Management | For | For |
2.9 | Elect Director Saito, Yasuyuki | Management | For | For |
2.10 | Elect Director Ashikawa, Hiroshi | Management | For | For |
2.11 | Elect Director Ito, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Iida, Masataka | Management | For | For |
TOCALO CO LTD MEETING DATE: JUN 24, 2015 | ||||
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 35 | Management | For | For |
2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
2.3 | Elect Director Kimura, Ichiro | Management | For | For |
2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
2.5 | Elect Director Hisano, Hiroshi | Management | For | For |
2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
2.10 | Elect Director Shin, Hidetoshi | Management | For | For |
2.11 | Elect Director Yamasaki, Masaru | Management | For | For |
2.12 | Elect Director Saeki, Takehiko | Management | For | For |
3 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TOPDANMARK AS MEETING DATE: APR 15, 2015 | ||||
TICKER: TOP SECURITY ID: K96213176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Company's Activities in the Past Year | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
4a | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
4b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4c | Approve Ordinary Basic Remuneration of Directors in the Amount of DKK 350,000 | Management | For | Did Not Vote |
5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
5b | Elect Bjarne Larsen as Director | Management | For | Did Not Vote |
5c | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
5d | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOTVS SA MEETING DATE: JUN 10, 2015 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 09, 2014 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Neil Chatfield as Director | Management | For | For |
2b | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsutsumi, Seiji | Management | For | For |
3.2 | Elect Director Otomo, Mitsuo | Management | For | For |
3.3 | Elect Director Kakinuma, Yuichi | Management | For | For |
4.1 | Appoint Statutory Auditor Shindo, Katsumi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
TUNE INS HOLDINGS BERHAD MEETING DATE: JUN 05, 2015 | ||||
TICKER: TUNEINS SECURITY ID: Y9003S109 | ||||
Proposal No | Proposal | 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 of Directors | Management | For | For |
4 | Elect Kamarudin bin Meranun as Director | Management | For | Against |
5 | Elect Ng Soon Lai @ Ng Siek Chuan as Director | Management | For | For |
6 | Approve Ernst & Young 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 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Approve Allotment of Shares to Junior Namjick Cho, Chief Executive Officer of the Company, Pursuant to the Employees' Share Option Scheme | Management | For | Against |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | For |
9 | Re-elect Mark Anderson as Director | Management | For | For |
10 | Re-elect Mary Waldner as Director | Management | For | For |
11 | Elect John Hirst 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 Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 15, 2015 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Directors | Management | For | For |
3.2 | Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
5.1 | Elect Fiscal Council Members | Management | For | For |
5.2 | Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election | Shareholder | None | Abstain |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: APR 16, 2015 | ||||
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 9.60 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, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UOL GROUP LIMITED MEETING DATE: APR 22, 2015 | ||||
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 Low Weng Keong as Director | Management | For | For |
7 | Elect Wee Ee-chao as Director | Management | For | Against |
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 |
USS CO., LTD. MEETING DATE: JUN 16, 2015 | ||||
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 19.2 | 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 Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | 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 |
VASTNED RETAIL NV MEETING DATE: NOV 24, 2014 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect R. Walta as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
VASTNED RETAIL NV MEETING DATE: APR 24, 2015 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | 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 2.00 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Taco T.J. de Groot as CEO | Management | For | For |
10 | Reelect Jeroen B.J.M. Hunfeld to Supervisory Board | Management | For | For |
11 | Elect Charlotte M. Insinger to Supervisory Board | Management | For | For |
12 | Elect Marc C. van Gelder to Supervisory Board | Management | For | For |
13 | Approve Changes to Remuneration Policy for Management Board | Management | For | For |
14 | Approve Changes to Remuneration Policy for Supervisory Board | Management | For | For |
15 | Amend Articles Re: Relinquishing bmvk Status | Management | For | For |
16 | 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 |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 20, 2015 | ||||
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 0.39 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Philippe Arnold as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize up to 250,000 Shares for Use in Stock Option Plans | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC MEETING DATE: JUN 24, 2015 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Members of the Management Board | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New and Ongoing Transactions | Management | For | For |
5 | Elect Grita Loebsack as Supervisory Board Member | Management | For | For |
6 | Elect Asergi as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of XYC as Censor | Management | For | Against |
8 | Approve Severance Payment Agreement with Eric Maree, Chairman of the Management Board | Management | For | For |
9 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
10 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Members of the Management Board | Management | For | Against |
12 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | 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 1 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 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VISTA LAND & LIFESCAPES, INC. MEETING DATE: JUN 15, 2015 | ||||
TICKER: VLL SECURITY ID: Y9382G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for the Year 2014 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2014 Until March 31, 2015 | Management | For | For |
3.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
3.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
3.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
3.5 | Elect Maribeth C. Tolentino as a Director | Management | For | For |
3.6 | Elect Marilou Adea as a Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as a Director | Management | For | For |
4 | Appoint Sycip, Gorres Velayo & Co. as External Auditors | Management | For | For |
VIVENDI MEETING DATE: APR 17, 2015 | ||||
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 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | For |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | For |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 | 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 | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | 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 SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New 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 Policy | Management | For | Did Not Vote |
14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: VNIL SDB SECURITY ID: G9391A132 | ||||
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 |
6a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
6b | Approve Mandatory Redemption of Shares | Management | For | Did Not Vote |
7 | Approve Sale of Company Assets | Management | For | Did Not Vote |
8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | Did Not Vote |
9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Did Not Vote |
10 | Close Meeting | Management | None | None |
WEG S.A. MEETING DATE: MAR 31, 2015 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
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 Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
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: MAR 31, 2015 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: MAY 28, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | Against |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | Against |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | Against |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | Against |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | Against |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | Against |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | Against |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 12, 2014 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Lindsay Maxsted as Director | Management | For | For |
3b | Elect Robert Elstone as Director | Management | For | For |
3c | Elect Alison Deans as Director | Management | For | For |
WIPRO LIMITED MEETING DATE: JUL 23, 2014 | ||||
TICKER: 507685 SECURITY ID: Y96659142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect T.K. Kurien as Director | Management | For | For |
4 | Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Joshi as Independent Non-Executive Director | Management | For | For |
6 | Elect N. Vaghul as Independent Non-Executive Director | Management | For | For |
7 | Elect A.S. Ganguly as Independent Non-Executive Director | Management | For | For |
8 | Elect J.N. Sheth as Independent Non-Executive Director | Management | For | For |
9 | Elect W.A. Owens as Independent Non-Executive Director | Management | For | For |
10 | Elect M.K. Sharma as Independent Non-Executive Director | Management | For | For |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
WORKMAN CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 87 | 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 |
3.1 | Appoint Statutory Auditor Hasegawa, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 17, 2015 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Junichiro | Management | For | For |
1.2 | Elect Director Masuda, Keisaku | Management | For | For |
1.3 | Elect Director Asano, Tadao | Management | For | For |
1.4 | Elect Director Fuse, Makiko | Management | For | For |
1.5 | Elect Director Tanida, Kazunori | Management | For | For |
1.6 | Elect Director Fushimi, Toshiyuki | Management | For | For |
2.1 | Appoint Statutory Auditor Komatsu, Naoya | Management | For | Against |
2.2 | Appoint Statutory Auditor Takeuchi, Tadashi | Management | For | Against |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
3.2 | Elect Director Toritani, Yoshinori | Management | For | For |
3.3 | Elect Director Morikawa, Yoshio | Management | For | For |
3.4 | Elect Director Damri Tunshevavong | Management | For | For |
3.5 | Elect Director Nakaya, Kengo | Management | For | For |
3.6 | Elect Director Kohata, Katsumasa | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Ogura, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Tsukada, Tamaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Sawada, Hisashi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
YANDEX NV MEETING DATE: MAY 21, 2015 | ||||
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 John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 30, 2015 | ||||
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 | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Against |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | Against |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Against |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | Against |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 23, 2015 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve 2014 Capitalization of Capital Reserves | Management | For | For |
7 | Approve 2014 Daily Related-party Transactions Implementation and Approve 2015 Daily Related-party Transactions | Management | For | For |
8 | Approve 2014 Annual Report and Summary | Management | For | For |
9 | Approve Payment of 2014 Audit Fee and Re-appointment of Auditor | Management | For | For |
10 | Approve Use of Partial Idle Funds to Invest in Securities Market | Management | For | Abstain |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 05, 2015 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ZODIAC AEROSPACE MEETING DATE: JAN 15, 2015 | ||||
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 Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 25, 2014 | ||||
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 2013/2014 | 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 for Fiscal 2014/2015 | Management | For | For |
5 | Ratify Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Change Company Name to Zumtobel Group AG | Management | For | For |
8 | Amend Articles | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 01, 2015 | ||||
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 Susan Bies as Director | Management | For | Did Not Vote |
4.1c | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1d | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
4.1e | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
4.1f | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1g | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1h | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1i | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
4.1j | Elect Joan Amble as Director | Management | For | Did Not Vote |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Christoph Franz 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 as Auditors | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY WORLDWIDE FUND
07/01/2014 - 06/30/2015
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.
AA PLC MEETING DATE: JUN 09, 2015 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Bob Mackenzie as director | Management | For | For |
5 | Elect Martin Clarke as Director | Management | For | For |
6 | Elect Nick Hewitt as Director | Management | For | For |
7 | Elect John Leach as Director | Management | For | For |
8 | Elect Andrew Miller as Director | Management | For | For |
9 | Elect Andrew Blowers as Director | Management | For | For |
10 | Elect Simon Breakwell as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
AAREAL BANK AG MEETING DATE: MAY 20, 2015 | ||||
TICKER: ARL SECURITY ID: D00379111 | ||||
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 1.20 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Hans Rhein to the Supervisory Board | Management | For | For |
6.2 | Elect Stephan Schueller to the Supervisory Board | Management | For | For |
6.3 | Elect Sylvia Seignette to the Supervisory Board | Management | For | For |
6.4 | Elect Elisabeth Stheeman to the Supervisory Board | Management | For | For |
6.5 | Elect Dietrich Voigtlaender to the Supervisory Board | Management | For | For |
6.6 | Elect Hermann Wagner to the Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: FEB 03, 2015 | ||||
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 | Reappoint KPMG Audit plc 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 | Approve Remuneration Report | 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 EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCOR MEETING DATE: APR 28, 2015 | ||||
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 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | Against |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
2.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
2.3 | Elect Director Fukumoto, Kazuo | Management | For | For |
2.4 | Elect Director Umezu, Mitsuhiro | Management | For | For |
2.5 | Elect Director Kinoshita, Masataka | Management | For | For |
2.6 | Elect Director Sagehashi, Teruyuki | Management | For | For |
2.7 | Elect Director Yanai, Takahiro | Management | For | For |
2.8 | Elect Director Shimbo, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Doi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ito, Tatsuya | Management | For | For |
3.4 | Appoint Statutory Auditor Takada, Osamu | Management | For | For |
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC MEETING DATE: JUN 05, 2015 | ||||
TICKER: ACT SECURITY ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 09, 2015 | ||||
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 Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: MAY 13, 2015 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2015 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Cole | Management | For | For |
1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
AIA GROUP LTD. MEETING DATE: MAY 08, 2015 | ||||
TICKER: 01299 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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed 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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Dhiren R. Fonseca | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director Dennis F. Madsen | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director Katherine J. Savitt | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
1.10 | Elect Director Bradley D. Tilden | Management | For | For |
1.11 | Elect Director Eric K. Yeaman | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 24, 2014 | ||||
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 Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | 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 | Approve Advance Notice Policy | Management | For | For |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
ALKERMES PLC MEETING DATE: MAY 27, 2015 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 16, 2014 | ||||
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. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | 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 |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 01, 2015 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director John K. Clarke | Management | For | For |
1.3 | Elect Director Marsha H. Fanucci | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTICE S.A. MEETING DATE: SEP 10, 2014 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. MEETING DATE: JUN 01, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | For |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 24, 2015 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | ||||
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 Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: AAL SECURITY ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 14, 2015 | ||||
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 Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | 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 |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2015 | ||||
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 Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | 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 | Increase Authorized Common Stock | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 26, 2015 | ||||
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 Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 29, 2015 | ||||
TICKER: ABI SECURITY ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Reelect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 16, 2014 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Glenn L.L. Barnes as Director | Management | For | For |
2b | Elect L. Dale Crandall as Director | Management | For | For |
3 | Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Remuneration Report | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 13, 2015 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | 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 | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | Against |
AOZORA BANK, LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ARCADIS NV MEETING DATE: MAY 13, 2015 | ||||
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 and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.60 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 as Auditors for Financial Year 2016 | Management | For | For |
7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
11a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ARSEUS NV MEETING DATE: DEC 12, 2014 | ||||
TICKER: RCUS SECURITY ID: B0414S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Fagron | Management | For | For |
2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
4.2 | Coordinate Articles of Association | Management | For | For |
AS ONE CORP. MEETING DATE: JUN 26, 2015 | ||||
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 36 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
4 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 22, 2015 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: MAY 07, 2015 | ||||
TICKER: ASSA B SECURITY ID: W0817X105 | ||||
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 6.50 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 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 750,000 to the Vice Chairman, and SEK 500,000 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), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 05, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
10 | Re-elect Javier Ferran as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect Peter Smith as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 17, 2015 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ATOS SE MEETING DATE: MAY 28, 2015 | ||||
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 0.80 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 Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 22, 2015 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Amend Article 6 Re: Share Capital and Shares | Management | For | Against |
5.2 | Amend Articles Re: General Meetings | Management | For | For |
5.3 | Amend Articles Re: Board of Directors | Management | For | For |
5.4 | Amend Articles Re: Annual Accounts, Dissolution and Liquidation, and Corporate Website | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose and Validity | Management | For | For |
6.2 | Amend Article 4 of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
6.5 | Amend Article 20 of General Meeting Regulations Re: Location and Infrastructure | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7.1 | Reelect Maurizio Carlotti as Director | Management | For | Against |
7.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
7.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
7.4 | Reelect Jose Creuheras Margenat as Director | Management | For | Against |
7.5 | Reelect Marco Drago as Director | Management | For | Against |
7.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
7.7 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
8.1 | Ratify Appointment of and Elect Jose Lara Garcia as Director | Management | For | Against |
8.2 | Ratify Appointment of and Elect Mediaproduccion SLU as Director | Management | For | Against |
9 | Elect Patricia Estany as Director | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Debt Securities Convertible into Existing Shares or Other Securities, up to EUR 300 Million | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
15 | Receive Annual Corporate Responsibility Report | Management | None | None |
16 | Receive New Board Regulations | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2014 | ||||
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 Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTODESK, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AVALANCHE BIOTECHNOLOGIES, INC. MEETING DATE: JUN 26, 2015 | ||||
TICKER: AAVL SECURITY ID: 05337G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Chalberg, Jr. | Management | For | For |
1.2 | Elect Director Paul D. Wachter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AVIVA PLC MEETING DATE: MAR 26, 2015 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC MEETING DATE: APR 29, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 30, 2015 | ||||
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 0.95 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 Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | ||||
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 Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BAYER AG MEETING DATE: MAY 27, 2015 | ||||
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 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BEIERSDORF AG MEETING DATE: MAR 31, 2015 | ||||
TICKER: BEI SECURITY ID: D08792109 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 42 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: NOV 05, 2014 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are 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 |
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, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 16, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the 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 |
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 23, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
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 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BG GROUP PLC MEETING DATE: MAY 05, 2015 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed 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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 04, 2014 | ||||
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 | Approve Final Dividend of INR 4.4 Per Share | Management | For | For |
3 | Reelect S. Nayar 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 C.K. Chong as Director | Management | For | For |
6 | Elect D.S. Rawat as Director | Management | For | For |
7 | Elect B.S. Raut as Independent Director | Management | For | For |
8 | Elect J. Balakrishnan as Independent Director | Management | For | For |
9 | Elect L. Srivastava as Independent Director | Management | For | For |
10 | Elect N. Kumar as Independent Director | Management | For | For |
11 | Elect V. Dhall as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Amend Exercise Period Under Employee Stock Option Plan 2008 | Management | For | Against |
14 | Amend Vesting Schedule Under Employee Stock Option Plan 2008 | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: JAN 24, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of ESOP Scheme 2008 through ESOP Trust | Management | For | Against |
2 | Approve Employee Stock Option Scheme 2014 (ESOP Scheme 2014) | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 | Management | For | Against |
4 | Approve Acquisition by ESOP Trust of Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 23, 2014 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BIOGEN INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2015 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | 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 |
5 | Report on Sustainability | Shareholder | Against | Abstain |
BLACKROCK, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BLUEBIRD BIO, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 13, 2015 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 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 Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 29, 2015 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 26, 2015 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Watanabe, Kiichiro | Management | For | For |
BT GROUP PLC MEETING DATE: APR 30, 2015 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC MEETING DATE: APR 15, 2015 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney 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 | Elect Vanda Murray 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
BW OFFSHORE LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
2a | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
2b | Elect Ronny Langeland as Director | Management | For | Did Not Vote |
2c | Elect Maarten Scholten as Director | Management | For | Did Not Vote |
2d | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
2e | Elect Clare Spottiswoode as Director | Management | For | Did Not Vote |
2f | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
3 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
4 | Approve Revised Guidelines for Nomination Committee | Management | For | Did Not Vote |
5 | 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 |
6 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CABOT OIL & GAS CORPORATION MEETING DATE: APR 23, 2015 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rhys J. Best | Management | For | For |
1.1b | Elect Director Dan O. Dinges | Management | For | For |
1.1c | Elect Director James R. Gibbs | Management | For | For |
1.1d | Elect Director Robert L. Keiser | Management | For | For |
1.1e | Elect Director Robert Kelley | Management | For | For |
1.1f | 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 Political Contributions Disclosure | Shareholder | Against | Abstain |
5 | Proxy Access | Shareholder | Against | Against |
CAP GEMINI MEETING DATE: MAY 06, 2015 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 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 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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 Restricted Stock Plans | Management | For | For |
10 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Number of Vice-CEOs | Management | For | For |
13 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | 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 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: CLDX SECURITY ID: 15117B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Herbert J. Conrad | Management | For | For |
1.4 | Elect Director George O. Elston | Management | For | For |
1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.6 | Elect Director Karen L. Shoos | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 15, 2015 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert C. Arzbaecher | Management | For | For |
2 | Elect Director William Davisson | Management | For | For |
3 | Elect Director Stephen A. Furbacher | Management | For | For |
4 | Elect Director Stephen J. Hagge | Management | For | For |
5 | Elect Director John D. Johnson | Management | For | For |
6 | Elect Director Robert G. Kuhbach | Management | For | For |
7 | Elect Director Edward A. Schmitt | Management | For | For |
8 | Elect Director Theresa E. Wagler | Management | For | For |
9 | Elect Director W. Anthony Will | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify KPMG LLP as Auditors | Management | For | For |
12 | Proxy Access | Shareholder | Against | Against |
13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHEIL INDUSTRIES INC. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 028260 SECURITY ID: Y7T71K106 | ||||
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 Bong-Young as Inside Director | Management | For | For |
3.2 | Elect Lee Dae-Ik as Outside Director | Management | For | For |
4 | Elect Lee Dae-Ik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director 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 Carl Ware | Management | For | For |
1l | 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 | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHIMERIX, INC. MEETING DATE: JUN 22, 2015 | ||||
TICKER: CMRX SECURITY ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CIGNA CORPORATION MEETING DATE: APR 22, 2015 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | 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 |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: JUN 23, 2015 | ||||
TICKER: 00001 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | Against |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | For |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | 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 |
CLARIANT AG MEETING DATE: MAR 31, 2015 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
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 0.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Guenter von Au as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Konstantin Winterstein as Director | Management | For | Did Not Vote |
4.1.9 | Elect Susanne Wamsler as Director | Management | For | Did Not Vote |
4.2 | Reelect Rudolf Wehrli as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Pricewaterhouse Coopers as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.2 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 30, 2015 | ||||
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 |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Michael Coombs | Management | For | For |
2.3 | Elect Director Dan Nistor | Management | For | For |
2.4 | Elect Director Akachi, Fumio | Management | For | For |
2.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
2.6 | Elect Director Irial Finan | Management | For | For |
2.7 | Elect Director Daniel Sayre | Management | For | For |
2.8 | Elect Director Inagaki, Haruhiko | Management | For | For |
2.9 | Elect Director Takanashi, Keiji | Management | For | For |
2.10 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.11 | Elect Director Ozeki, Haruko | Management | For | For |
3 | Appoint Statutory Auditor Kondo, Haraomi | Management | For | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | 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 |
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 21, 2015 | ||||
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 Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | 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 Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas 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 Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | 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 Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 06, 2015 | ||||
TICKER: ING SECURITY ID: F51723116 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | 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 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 13, 2014 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Bruce B. Churchill | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian P. MacDonald | Management | For | For |
1h | Elect Director Sean O'Keefe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 30, 2015 | ||||
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 |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: SEP 03, 2014 | ||||
TICKER: 531344 SECURITY ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7 Per Share and Approve Final Dividend of INR 5.30 Per Share | Management | For | For |
3 | Reelect H. Singh as Director | Management | For | For |
4 | Reelect Y. Vardhan as Director | Management | For | For |
5 | Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Bhatnagar as Director | Management | For | For |
CONTAINER CORPORATION OF INDIA LTD. MEETING DATE: FEB 21, 2015 | ||||
TICKER: 531344 SECURITY ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 30, 2015 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 07, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAR 12, 2015 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2015 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Wilbert van den Hoek | Management | For | For |
1.5 | Elect Director John H. Kispert | Management | For | For |
1.6 | Elect Director H. Raymond Bingham | Management | For | For |
1.7 | Elect Director O.C. Kwon | Management | For | For |
1.8 | Elect Director Michael S. Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 19, 2015 | ||||
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 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DE LONGHI S.P.A. MEETING DATE: APR 14, 2015 | ||||
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 | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DENBURY RESOURCES INC. MEETING DATE: MAY 19, 2015 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael B. Decker | Management | For | For |
1.3 | Elect Director John P. Dielwart | Management | For | For |
1.4 | Elect Director Gregory L. McMichael | Management | For | For |
1.5 | Elect Director Kevin O. Meyers | Management | For | For |
1.6 | Elect Director Phil Rykhoek | Management | For | For |
1.7 | Elect Director Randy Stein | Management | For | For |
1.8 | Elect Director Laura A. Sugg | 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 |
DENTSU INC. MEETING DATE: JUN 26, 2015 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | 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 Kato, Yuzuru | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
3.6 | Elect Director Takada, Yoshio | Management | For | For |
3.7 | Elect Director Tonouchi, Akira | Management | For | For |
3.8 | Elect Director Hattori, Kazufumi | Management | For | For |
3.9 | Elect Director Yamamoto, Toshihiro | Management | For | For |
3.10 | Elect Director Nishizawa, Yutaka | Management | For | For |
3.11 | Elect Director Fukuyama, Masaki | Management | For | For |
4 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
DEUTSCHE ANNINGTON IMMOBILIEN SE MEETING DATE: APR 30, 2015 | ||||
TICKER: ANN SECURITY ID: D1764R100 | ||||
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 0.78 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.1 | Approve Increase in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7.2 | Elect Gerhard Zieler to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Hendrik Jellema to the Supervisory Board | Management | For | Did Not Vote |
7.4 | Elect Daniel Just to the Supervisory Board | Management | For | Did Not Vote |
7.5 | Reelect Manuela Better to the Supervisory Board | Management | For | Did Not Vote |
7.6 | Reelect Burkhard Ulrich Drescher to the Supervisory Board | Management | For | Did Not Vote |
7.7 | Reelect Florian Funck to the Supervisory Board | Management | For | Did Not Vote |
7.8 | Reelect Christian Ulbrich to the Supervisory Board | Management | For | Did Not Vote |
8.1 | Change Company Name to Vonovia SE | Management | For | Did Not Vote |
8.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Budget Plan | Management | For | Did Not Vote |
8.4 | Amend Articles Re: Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Creation of EUR 170.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
DEUTSCHE BOERSE AG MEETING DATE: MAY 13, 2015 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DIAGEO PLC MEETING DATE: SEP 18, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart 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 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DIPLOMAT PHARMACY, INC. MEETING DATE: JUN 05, 2015 | ||||
TICKER: DPLO SECURITY ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | For |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DISTELL GROUP LTD MEETING DATE: OCT 22, 2014 | ||||
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 2014 | 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 Gugu Dingaan as Director | Management | For | For |
3.2 | Re-elect Dr Edwin Hertzog as Director | Management | For | For |
3.3 | Elect Pieter Louw as Alternate Director | Management | For | For |
3.4 | Re-elect Louisa Mojela as Director | Management | For | For |
3.5 | Re-elect David Nurek as Director | Management | For | For |
3.6 | Re-elect Chris Otto 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2015 | ||||
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 Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Include Vegan Options on Menu | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 26, 2014 | ||||
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 26 | Management | For | For |
2.1 | Elect Director Yasuda, Takao | Management | For | For |
2.2 | Elect Director Ohara, Koji | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Yoshida, Naoki | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
DYNEGY INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: DYN SECURITY ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | 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 |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | ||||
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 Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | 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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
8.2 | Elect You Zhengping as Independent Director | Management | For | For |
8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
ECOLAB INC. MEETING DATE: MAY 07, 2015 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 19, 2015 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. Golumbeski | Management | For | For |
1.2 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2015 | ||||
TICKER: ENDP SECURITY ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | 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 | Approve Omnibus Stock Plan | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 23, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory 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 | Approve Long-Term Incentive 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 29, 2015 | ||||
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 | Renew Appointment of PwC as Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FANUC CORP. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 16, 2015 | ||||
TICKER: FCA SECURITY ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FOLLI FOLLIE GROUP MEETING DATE: DEC 29, 2014 | ||||
TICKER: FFGRP SECURITY ID: X1890Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Untaxed Reserves | Management | For | For |
2 | Approve Auditors and Fix Their Remuneration | Management | For | For |
3 | Approve Guarantees to Subsidiaries | Management | For | For |
4 | Amend Company Articles | Management | For | For |
5 | Other Business | Management | For | Against |
FOLLI FOLLIE GROUP MEETING DATE: JUN 26, 2015 | ||||
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 | 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 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Capitalization of Reserves | Management | For | For |
9 | Approve Reduction in Issued Share Capital | Management | For | For |
10 | Elect Directors | Management | For | Abstain |
11 | Other Business | Management | For | Against |
FORD MOTOR COMPANY MEETING DATE: MAY 14, 2015 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Mark Fields | Management | For | For |
5 | Elect Director Edsel B. Ford II | Management | For | For |
6 | Elect Director William Clay Ford, Jr. | Management | For | For |
7 | Elect Director James P. Hackett | Management | For | For |
8 | Elect Director James H. Hance, Jr. | Management | For | For |
9 | Elect Director William W. Helman Iv | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director William E. Kennard | Management | For | For |
12 | Elect Director John C. Lechleiter | Management | For | For |
13 | Elect Director Ellen R. Marram | Management | For | For |
14 | Elect Director Gerald L. Shaheen | Management | For | For |
15 | Elect Director John L. Thornton | Management | For | For |
16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 06, 2015 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | For |
1.9 | Elect Director James A. Quella | Management | For | For |
1.10 | Elect Director Peter Smitham | Management | For | For |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | 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 Executive Incentive Bonus Plan | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 20, 2015 | ||||
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 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: APR 27, 2015 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles Re: (Routine) | Management | For | Against |
G8 EDUCATION LIMITED MEETING DATE: MAY 21, 2015 | ||||
TICKER: GEM SECURITY ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Brian Hilton Bailison as Director | Management | For | For |
3 | Elect Jennifer Joan Hutson as Director | Management | For | For |
4 | Elect Matthew Reynolds as Director | Management | For | For |
5 | Ratify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors | Management | For | For |
6 | Approve the Grant of Up to 1 Million Shares to Christopher Scott Nominees | Management | For | For |
7 | Approve the Grant of Up to 1 Million Shares to Jason Roberts Nominees | Management | For | For |
8 | Approve the Grant of Up to 1 Million Shares to Christopher Sacre Nominees | Management | For | For |
9 | Approve the Grant of Up to 122,198 Shares to Ann Perriam Nominees | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
GAM HOLDING LTD. MEETING DATE: APR 30, 2015 | ||||
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 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Daniel Daeniker as Director | Management | For | Did Not Vote |
6.3 | Reelect Diego du Monceau as Director | Management | For | Did Not Vote |
6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
6.5 | Reelect Tanja Weiher 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 Daniel Daeniker as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 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 13 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 16, 2015 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.70 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 KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 09, 2015 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Stephen J. Girsky | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
GENESEE & WYOMING INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: GWR SECURITY ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Richard H. Allert | Management | For | For |
1a.2 | Elect Director Michael Norkus | Management | For | For |
1a.3 | Elect Director Ann N. Reese | Management | For | For |
1b.4 | Elect Director Hunter C. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 06, 2015 | ||||
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 Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
GLANBIA PLC MEETING DATE: MAY 12, 2015 | ||||
TICKER: GL9 SECURITY ID: G39021103 | ||||
Proposal No | 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 William Carroll as a Director | Management | For | Against |
3b | Re-elect Henry Corbally as a Director | Management | For | Against |
3c | Re-elect Jer Doheny as a Director | Management | For | Against |
3d | Re-elect Mark Garvey as a Director | Management | For | Against |
3e | Re-elect Vincent Gorman as a Director | Management | For | Against |
3f | Re-elect Brendan Hayes as a Director | Management | For | Against |
3g | Re-elect Martin Keane as a Director | Management | For | Against |
3h | Re-elect Michael Keane as a Director | Management | For | Against |
3i | Re-elect Hugh McGuire as a Director | Management | For | Against |
3j | Re-elect Matthew Merrick as a Director | Management | For | Against |
3k | Re-elect John Murphy as a Director | Management | For | Against |
3l | Re-elect Patrick Murphy as a Director | Management | For | Against |
3m | Re-elect Brian Phelan as a Director | Management | For | Against |
3n | Re-elect Eamon Power as a Director | Management | For | Against |
3o | Re-elect Siobhan Talbot as a Director | Management | For | Against |
3p | Elect Patrick Coveney as a Director | Management | For | For |
3q | Re-elect Donard Gaynor as a Director | Management | For | For |
3r | Re-elect Paul Haran as a Director | Management | For | For |
3s | Elect Dan O'Connor as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
10 | Amend Memorandum of Association | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend the 2008 Long Term Incentive Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: APR 29, 2015 | ||||
TICKER: BIR SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director's Remuneration Report | Management | For | For |
3a | Re-elect Kent Atkinson as a Director | Management | For | For |
3b | Re-elect Richie Boucher as a Director | Management | For | For |
3c | Re-elect Pat Butler as a Director | Management | For | For |
3d | Re-elect Patrick Haren as a Director | Management | For | For |
3e | Re-elect Archie Kane as a Director | Management | For | For |
3f | Re-elect Andrew Keating as a Director | Management | For | For |
3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
3h | Re-elect Brad Martin as a Director | Management | For | For |
3i | Re-elect Davida Martson as a Director | Management | For | For |
3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Reissuance of Repurchased Shares | 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 Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 24, 2015 | ||||
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 |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GREENCORE GROUP PLC MEETING DATE: JAN 27, 2015 | ||||
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 John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | 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 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
GREENCROSS LTD. MEETING DATE: OCT 29, 2014 | ||||
TICKER: GXL SECURITY ID: Q42998106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Christina Boyce as Director | Management | For | For |
3 | Elect Andrew Geddes as Director | Management | For | For |
4 | Elect Christopher Knoblanche as Director | Management | For | For |
5 | Elect Glen Richards as Director | Management | For | For |
6 | Elect Paul Wilson as Director | Management | For | For |
7a | Ratify the Past Issuance of 554,468 Shares to Institutional and Sophisticated Investors | Management | For | For |
7b | Ratify the Past Issuance of 5.56 Million Shares to the Vendors of City Farmers | Management | For | For |
7c | Ratify the Past Issuance of 8.14 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
8 | Approve the Provision of Financial Assistance | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 18, 2015 | ||||
TICKER: GPOR SECURITY ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HAVAS MEETING DATE: JUN 04, 2015 | ||||
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 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | For |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 14, 2015 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
HENKEL AG & CO. KGAA MEETING DATE: APR 13, 2015 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HEXPOL AB MEETING DATE: MAY 04, 2015 | ||||
TICKER: HPOL B SECURITY ID: W4580B100 | ||||
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 12.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, and Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member | Management | For | Did Not Vote |
15 | Approve 10:1 Stock Split | 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: MAY 14, 2015 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 12, 2015 | ||||
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 Sir David Naish as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | 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 Call EGM with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: JUN 29, 2015 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Article14 Re: Issuance of Bonds | Management | For | For |
4.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
4.3 | Amend Articles Re: Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
4.5 | Remove Transitional Provision of Company Bylaws | Management | For | For |
5.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
5.2 | Amend Article 5 of General Meeting Regulations Re: Convening of Meeting | Management | For | For |
5.3 | Amend Articles of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
5.4 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
5.5 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
5.6 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
5.7 | Remove Transitional Provision of General Meeting Regulations | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7.1 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Interpretation of Investment Restrictions | Management | For | For |
7.2 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Approval by Executive Committee and board of Directors | Management | For | For |
7.3 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Technical Amendments | Management | For | For |
7.4 | Amend Investment Manager Agreement between Azora Gestion SGIIC SAU and Company Re: Powers of Representation | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOEGH LNG PARTNERS LP MEETING DATE: SEP 24, 2014 | ||||
TICKER: HMLP SECURITY ID: Y3262R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew Jamieson | Management | For | For |
2 | Elect Director Robert Shaw | Management | For | For |
3 | Elect Director David Spivak | Management | For | For |
4 | Elect Director Morten W. Hoegh | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 17, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 21, 2014 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 06, 2015 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | 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 |
HOYA CORP. MEETING DATE: JUN 19, 2015 | ||||
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 |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
HUMANA INC. MEETING DATE: APR 16, 2015 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 30, 2015 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | 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 | Declassify the Board of Directors | Management | For | For |
HUTCHISON WHAMPOA LIMITED MEETING DATE: APR 20, 2015 | ||||
TICKER: 00013 SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
HUTCHISON WHAMPOA LIMITED MEETING DATE: APR 20, 2015 | ||||
TICKER: 00013 SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | 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 |
IMAX CORPORATION MEETING DATE: JUN 01, 2015 | ||||
TICKER: IMAX SECURITY ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Richard L. Gelfond | Management | For | For |
1.4 | Elect Director David W. Leebron | Management | For | For |
1.5 | Elect Director Michael Lynne | Management | For | For |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director I. Martin Pompadur | Management | For | For |
1.8 | Elect Director Darren D. Throop | Management | For | For |
1.9 | Elect Director Bradley J. Wechsler | 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 |
IMCD NV MEETING DATE: FEB 10, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
IMCD NV MEETING DATE: APR 29, 2015 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
3d | Approve Dividends of EUR 0.20 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 KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
7 | 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 30, 2015 | ||||
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 S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: JAN 28, 2015 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCONTACT, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: SAAS SECURITY ID: 45336E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore Stern | Management | For | For |
1.2 | Elect Director Paul Jarman | Management | For | For |
1.3 | Elect Director Steve Barnett | Management | For | For |
1.4 | Elect Director Mark J. Emkjer | Management | For | For |
1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
1.6 | Elect Director Paul F. Koeppe | Management | For | For |
1.7 | Elect Director Hamid Akhavan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 15, 2014 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
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 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: MAY 11, 2015 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Management Strategy and Investment Plan | Management | For | For |
5 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | By-Elect Zhang Junping as Non-independent Director | Management | For | Against |
8 | By-Elect Lv Gang as Independent Director | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration | Management | For | For |
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 27, 2015 | ||||
TICKER: ININ SECURITY ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, 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 |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 17, 2014 | ||||
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 Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | 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 Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 25, 2014 | ||||
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 LAU Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect NGAI Lai Ha as Director | Management | For | Against |
3.3 | Elect CHENG Sing Yuk as Director | Management | For | Against |
3.4 | Elect CHUNG Tak Wai as Director | Management | For | Against |
3.5 | Elect YEUNG Yiu Keung as Director | Management | For | Against |
3.6 | Elect TSUI Ka Yiu as Director | Management | For | For |
3.7 | Elect LO Wing Yan William as Director | Management | For | For |
3.8 | Elect HUANG Lester Garson as Director | Management | For | For |
3.9 | 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 |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2015 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
INTREXON CORPORATION MEETING DATE: JUN 11, 2015 | ||||
TICKER: XON SECURITY ID: 46122T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randal J. Kirk | Management | For | For |
1b | Elect Director Cesar L. Alvarez | Management | For | For |
1c | Elect Director Steven R. Frank | Management | For | For |
1d | Elect Director Larry D. Horner | Management | For | For |
1e | Elect Director Jeffrey B. Kindler | Management | For | For |
1f | Elect Director Dean J. Mitchell | Management | For | For |
1g | Elect Director Robert B. Shapiro | Management | For | For |
1h | Elect Director James S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
INTUIT INC. MEETING DATE: JAN 22, 2015 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 30, 2015 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | 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 |
ITV PLC MEETING DATE: MAY 14, 2015 | ||||
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 Mary Harris 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 Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman 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 EGM with Two Weeks' Notice | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 15, 2014 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: AUG 02, 2014 | ||||
TICKER: 532209 SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect R. K. Gupta as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect V. Kuthiala as Independent Director | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Memorandum of Association | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Elect D.K. Kaul as Independent Director | Management | For | For |
10 | Elect K.A. Jeelani as Independent Director | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kubori, Hideaki | Management | For | For |
1.8 | Elect Director Sato, Shigetaka | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 20, 2015 | ||||
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 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 15, 2015 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
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 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 2.99 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
6.1.6 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
6.2 | Elect Paul Chow as Director | Management | For | Did Not Vote |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
JUNO THERAPEUTICS, INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: JUNO SECURITY ID: 48205A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Anthony B. Evnin | Management | For | For |
1.3 | Elect Director Howard H. Pien | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JUST EAT PLC MEETING DATE: MAY 13, 2015 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Hughes as Director | Management | For | For |
5 | Elect David Buttress as Director | Management | For | For |
6 | Elect Mike Wroe as Director | Management | For | For |
7 | Elect Gwyn Burr as Director | Management | For | For |
8 | Elect Frederic Coorevits as Director | Management | For | For |
9 | Elect Andrew Griffith as Director | Management | For | For |
10 | Elect Benjamin Holmes as Director | Management | For | For |
11 | Elect Henri Moissinac as Director | Management | For | For |
12 | Elect Michael Risman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 07, 2015 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
9c | Reelect Franky Depickere as Director | Management | For | Against |
9d | Reelect Luc Discry as Director | Management | For | Against |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 17, 2015 | ||||
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 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | 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 |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 30, 2015 | ||||
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 | Elect Patrick Casey as Director | Management | For | For |
3b | Elect Karin Dorrepaal as Director | Management | For | For |
4a | Reelect Michael Ahern as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Hugh Brady as Director | Management | For | For |
4d | Reelect James Devane as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Joan Garahy as Director | Management | For | For |
4g | Reelect Flor Healy as Director | Management | For | For |
4h | Reelect James Kenny as Director | Management | For | For |
4i | Reelect Stan McCarthy as Director | Management | For | For |
4j | Reelect Brian Mehigan as Director | Management | For | For |
4k | Reelect John O'Connor as Director | Management | For | For |
4l | Reelect Philip Toomey as Director | 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: JUN 12, 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 100 | 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 Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
KEYERA CORP. MEETING DATE: MAY 05, 2015 | ||||
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 H. Neil Nichols | Management | For | For |
2.6 | Elect Director Michael J. Norris | Management | For | For |
2.7 | Elect Director Thomas O'Connor | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KION GROUP AG MEETING DATE: MAY 12, 2015 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.55 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 as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Xu Ping to the Supervisory Board | Management | For | For |
6.2 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with proplan Transport- und Lagersysteme GmbH | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: DEC 17, 2014 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 20, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
KYOCERA CORP. MEETING DATE: JUN 24, 2015 | ||||
TICKER: 6971 SECURITY ID: J37479110 | ||||
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 Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
L AIR LIQUIDE MEETING DATE: MAY 06, 2015 | ||||
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 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Elect Genevieve Berger as Director | Management | For | For |
7 | Approve Agreement with Benoit Potier | Management | For | For |
8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | ||||
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 Li Xiaoyi as Director | Management | For | Against |
4 | Elect Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors 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 |
LEG IMMOBILIEN AG MEETING DATE: JUN 24, 2015 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
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 1.96 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Natalie Hayday to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 28.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
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 21.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.2 | Elect Director Jeff K. Storey | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Steven T. Clontz | Management | For | For |
1.5 | Elect Director Irene M. Esteves | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director Spencer B. Hays | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Kevin W. Mooney | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director Peter van Oppen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 25, 2015 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LINKEDIN CORPORATION MEETING DATE: JUN 03, 2015 | ||||
TICKER: LNKD SECURITY ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
LITHIA MOTORS, INC. MEETING DATE: APR 23, 2015 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
1.2 | Elect Director Thomas R. Becker | Management | For | For |
1.3 | Elect Director Susan O. Cain | Management | For | For |
1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
1.5 | Elect Director Shau-wai Lam | Management | For | For |
1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
1.7 | Elect Director William J. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff 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 Dividend | 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 | Approve Remuneration Report | 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOGO YAZILIM SANAYI VE TICARET A.S. MEETING DATE: APR 30, 2015 | ||||
TICKER: LOGO SECURITY ID: M6777T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes 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 Dividend Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Approve Donation Policy and Upper Limit of the Donations for 2015 | Management | For | Abstain |
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 |
16 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Wishes | Management | None | None |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 16, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: SEP 10, 2014 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 29, 2015 | ||||
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 Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | Against |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 |
LONZA GROUP LTD. MEETING DATE: APR 08, 2015 | ||||
TICKER: LONN SECURITY ID: H50524133 | ||||
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 Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of 2.50 CHF per Share | Management | For | Did Not Vote |
5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.1e | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1f | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
5.1g | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
5.1h | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1i | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | Did Not Vote |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | Did Not Vote |
9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | Did Not Vote |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | Did Not Vote |
10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Cease Using Down in Products | Shareholder | Against | Against |
LUPIN LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. MEETING DATE: OCT 18, 2014 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 05, 2015 | ||||
TICKER: MTSI SECURITY ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | Withhold |
1.2 | Elect Director John Croteau | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director James E. Rohr | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Ronald M. Hersch | Management | For | For |
1i | Elect Director John Steinhardt | Management | For | For |
1j | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 09, 2015 | ||||
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 Marc Olivie | 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 P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | ||||
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 Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: APR 30, 2015 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 15, 2015 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 29, 2015 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Fix Number of Directors | Management | For | Abstain |
5 | Fix Board Terms for Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 19, 2015 | ||||
TICKER: 086900 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 | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Appoint Park Joon-Hyo 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 |
MEGGITT PLC MEETING DATE: APR 23, 2015 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed 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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
MELROSE INDUSTRIES PLC MEETING DATE: FEB 20, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 14, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | Against |
6 | Re-elect Simon Peckham as Director | Management | For | Against |
7 | Re-elect Geoffrey Martin as Director | Management | For | Against |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report | Management | For | For |
2 | Approve 2014 Specific Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director | Management | For | For |
5.2 | Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director | Management | For | For |
5.3 | Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director | Management | For | For |
5.4 | Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director | Shareholder | None | Against |
5.5 | Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director | Shareholder | None | Against |
5.6 | Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director | Shareholder | None | Against |
5.7 | Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.8 | Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.9 | Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.10 | Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director | Shareholder | None | Against |
5.11 | Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director | Shareholder | None | Against |
5.12 | Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor | Shareholder | None | For |
5.13 | Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 25, 2014 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 03, 2014 | ||||
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 Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MISUMI GROUP INC. MEETING DATE: JUN 12, 2015 | ||||
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 18.21 | 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 25, 2015 | ||||
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 Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
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 | For |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | ||||
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 Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | 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 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MONEX GROUP INC MEETING DATE: JUN 20, 2015 | ||||
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 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors | 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 Salomon Sredni | Management | For | For |
3.5 | Elect Director Sasaki, Masakazu | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Hayashi, Kaoru | Management | For | For |
3.8 | Elect Director Idei, Nobuyuki | Management | For | For |
3.9 | Elect Director Kotaka, Koji | Management | For | For |
3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.11 | Elect Director Billy Wade Wilder | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 14, 2015 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
1.2 | Elect Director Kathryn M. Hill | Management | For | For |
1.3 | Elect Director Leslie F. Seidman | Management | For | For |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG 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 |
MORGAN STANLEY MEETING DATE: MAY 19, 2015 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | 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 | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
MYSALE GROUP PLC MEETING DATE: DEC 16, 2014 | ||||
TICKER: MYSL SECURITY ID: G63590106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect David Mortimer as a Director | Management | For | For |
4 | Elect Andrew Dingle as a Director | Management | For | Against |
5 | Elect Carl Jackson as a Director | Management | For | Against |
6 | Elect James Jackson as a Director | Management | For | Against |
7 | Elect Adrian MacKenzie as a Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
NASPERS LTD MEETING DATE: AUG 29, 2014 | ||||
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl 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 | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATURALENDO TECH CO. LTD. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 168330 SECURITY ID: Y6S06L107 | ||||
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 |
4 | Amend Articles of Incorporation | Management | For | Against |
5.1 | Elect Kim Jae-Soo as Inside Director | Management | For | Against |
5.2 | Elect Lee Gwon-Taek as Inside Director | Management | For | Against |
6.1 | Appoint Cho Jung-Hoon as Internal Auditor | Management | For | For |
NAVER CORP. MEETING DATE: MAR 20, 2015 | ||||
TICKER: 035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2015 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | 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 Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
1.3 | Elect Director William H. Rastetter | 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 Ernst & Young LLP as Auditors | Management | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2015 | ||||
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 John Randolph Kemp, III | Management | For | For |
1d | Elect Director Steven W. Nance | 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 |
2 | Ratify PricewaterhousCoopers 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 |
5A | Amend Omnibus Stock Plan | Management | For | For |
5B | Amend Executive Incentive Bonus Plan | Management | For | For |
6A | Increase Authorized Common Stock | Management | For | For |
6B | Increase Authorized Preferred Stock | Management | For | Against |
NEXT PLC MEETING DATE: MAY 14, 2015 | ||||
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 | 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 | 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 | Approve Long Term Incentive Plan | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 23, 2015 | ||||
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 Kure, Bunsei | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
1.10 | Elect Director Otani, Toshiaki | Management | For | For |
1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
1.12 | Elect Director Ido, Kiyoto | Management | For | For |
1.13 | Elect Director Ishida, Noriko | Management | For | Against |
2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NIPPON KANZAI CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
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 28 | 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 Fukuda, Takeshi | Management | For | For |
3.2 | Elect Director Fukuda, Shintaro | Management | For | For |
3.3 | Elect Director Yasuda, Mamoru | Management | For | For |
3.4 | Elect Director Tokuyama, Yoshikazu | Management | For | For |
3.5 | Elect Director Takahashi, Kunio | Management | For | For |
3.6 | Elect Director Jono, Shigeru | Management | For | For |
3.7 | Elect Director Kominami, Hiroshi | Management | For | For |
3.8 | Elect Director Amano, Kenji | Management | For | For |
3.9 | Elect Director Nishioka, Nobutoshi | Management | For | For |
3.10 | Elect Director Harada, Yasuhiro | Management | For | For |
3.11 | Elect Director Akai, Toshio | Management | For | For |
3.12 | Elect Director Ohara, Yoshiaki | Management | For | For |
3.13 | Elect Director Wakamatsu, Masahiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Makino, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Niwa, Kenzo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamashita, Yoshiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kosuga, Kota | Management | For | For |
5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
NISOURCE INC. MEETING DATE: MAY 12, 2015 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
NOBLE GROUP LTD. MEETING DATE: JUL 07, 2014 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
4 | Approve Issuance of Shares to William James Randall | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 19, 2015 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New 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 |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 27, 2015 | ||||
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 2.60 per Share | Management | For | Did Not Vote |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.3 | Reelect Verena Briner 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 Nancy Andrews 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 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 19, 2015 | ||||
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 2014 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2015 | 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 | 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 Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 23, 2015 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nevin N. Andersen | Management | For | For |
1b | Elect Director Daniel W. Campbell | Management | For | For |
1c | Elect Director M. Truman Hunt | Management | For | For |
1d | Elect Director Andrew D. Lipman | Management | For | For |
1e | Elect Director Steven J. Lund | Management | For | For |
1f | Elect Director Neil H. Offen | Management | For | For |
1g | Elect Director Thomas R. Pisano | Management | For | For |
1h | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NUMERICABLE GROUP MEETING DATE: NOV 27, 2014 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Subject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director | Management | For | For |
2 | Subject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director | Management | For | For |
3 | Subject to Approval of Items 8, 9, and 10, Elect Vivendi as Director | Management | For | For |
4 | Subject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director | Management | For | For |
5 | Subject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director | Management | For | For |
6 | Subject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Subject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors | Management | For | For |
9 | Approve Acquisition of Equity Stake in SFR, its Valuation and Remuneration | Management | For | For |
10 | Approve Issuance of Shares in Connection with Acquisition Above | Management | For | For |
11 | Pursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Subject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: APR 28, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
3 | Approve Valuation of Shares to be Repurchased from Vivendi | Management | For | For |
4 | Change Location of Registered Office to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: MAY 28, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Eric Denoyer | Management | For | For |
6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
7 | Reelect Patrick Drahi as Director | Management | For | For |
8 | Reelect Dexter Goei as Director | Management | For | For |
9 | Reelect Angelique Benetti as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
13 | 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 110 Million | Management | For | Against |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2015 | ||||
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 Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | 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 |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | 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 Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OMRON CORP. MEETING DATE: JUN 23, 2015 | ||||
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 40 | 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 |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2015 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal 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 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | ||||
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 Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
ORIX CORP. MEETING DATE: JUN 23, 2015 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Board to Pay Interim Dividends | 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 Yamaya, Yoshiyuki | Management | For | For |
2.4 | Elect Director Umaki, Tamio | Management | For | For |
2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
2.6 | Elect Director Nishigori, Yuichi | 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 |
OXFORD INDUSTRIES, INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: OXM SECURITY ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
1.2 | Elect Director John R. Holder | Management | For | For |
1.3 | Elect Director Clarence H. Smith | 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 |
PANDORA A/S MEETING DATE: OCT 09, 2014 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peder Tuborgh as New Director | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 29, 2015 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
1.1b | Elect Director Laurette T. Koellner | Management | For | For |
1.1c | Elect Director W. Kent Taylor | 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 |
PARK 24 CO. MEETING DATE: JAN 28, 2015 | ||||
TICKER: 4666 SECURITY ID: J63581102 | ||||
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 Nishikawa, Koichi | Management | For | For |
2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
3 | Appoint Statutory Auditor Kano, Kyosuke | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 13, 2015 | ||||
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 8.50 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: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 20.8 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
7.1.1 | Reelect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1.4 | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1.6 | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
7.1.7 | Reelect Steffen Meister as Director | Management | For | Did Not Vote |
7.1.8 | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
7.1.9 | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Alexander Eckenstein 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: APR 22, 2015 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wu Min as Director | Management | For | For |
3 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | ||||
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 Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify 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 Creation of Distributable Reserves | Management | For | For |
PERSIMMON PLC MEETING DATE: MAR 19, 2015 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 16, 2015 | ||||
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 Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | 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 |
PINNACLE FOODS INC. MEETING DATE: JUN 11, 2015 | ||||
TICKER: PF SECURITY ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Jason Giordano | 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 |
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | ||||
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 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 12, 2015 | ||||
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 Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POUNDLAND GROUP PLC MEETING DATE: SEP 19, 2014 | ||||
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 Remuneration Policy | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect James McCarthy as Director | Management | For | For |
7 | Elect Nicholas Hateley as Director | Management | For | For |
8 | Elect Richard Lancaster as Director | Management | For | For |
9 | Elect Paul Best as Director | Management | For | For |
10 | Elect Stephen Coates as Director | Management | For | For |
11 | Elect Darren Shapland as Director | Management | For | For |
12 | Elect Trevor Bond as Director | Management | For | For |
13 | Elect Teresa Colaianni as Director | Management | For | For |
14 | Elect Grant Hearn as Director | 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 EGM with Two Weeks' Notice | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 28, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 05, 2014 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | 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 Carl J. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSIEBENSAT.1 MEDIA AG MEETING DATE: MAY 21, 2015 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 09, 2015 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 19, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
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 | Management | For | For |
5 | Amend Articles of the Association | Management | For | Abstain |
6 | Elect Directors and Commissioners | Management | For | Abstain |
PULTEGROUP, INC. MEETING DATE: MAY 06, 2015 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | 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 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
RAKUTEN INC. MEETING DATE: MAR 27, 2015 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Shimada, Toru | Management | For | For |
2.3 | Elect Director Hosaka, Masayuki | Management | For | For |
2.4 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.5 | Elect Director Kobayashi, Masatada | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Fukino, Hiroshi | Management | For | For |
2.14 | Elect Director Murai, Jun | Management | For | For |
2.15 | Elect Director Hirai, Yasufumi | Management | For | For |
2.16 | Elect Director Youngme Moon | Management | For | For |
3.1 | Appoint Statutory Auditor Senoo, Yoshiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Hirata, Takeo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 07, 2014 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 13, 2014 | ||||
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 Roderick Hamilton McGeoch as Director | Management | For | For |
3.2 | Elect Kerry Chisholm Dart Roxburgh as Director | Management | For | For |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 01, 2015 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc E. Becker | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: DEC 11, 2014 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2015 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board 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 | Amend the Annual Limit of Directors' Fees | 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 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REGUS PLC MEETING DATE: MAY 19, 2015 | ||||
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 Report | Management | For | For |
4 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
5 | Approve Interim and Final Dividends | Management | For | For |
6 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Mark Dixon as Director | Management | For | For |
9 | Re-elect Dominique Yates as Director | Management | For | For |
10 | Re-elect Lance Browne as Director | Management | For | For |
11 | Re-elect Elmar Heggen as Director | Management | For | For |
12 | Elect Nina Henderson as Director | Management | For | For |
13 | Re-elect Florence Pierre as Director | Management | For | For |
14 | Re-elect Douglas Sutherland as Director | Management | For | For |
15 | Elect Francois Pauly as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | 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 21 | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Amend Memorandum and Articles of Association | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 14, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Jackson as Director | Management | For | For |
6 | Elect Danny Breithaupt as Director | Management | For | For |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Re-elect Sally Cowdry as Director | Management | For | For |
11 | Elect Debbie Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | 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 |
REX BIONICS PLC MEETING DATE: JUN 30, 2015 | ||||
TICKER: RXB SECURITY ID: G1275A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division and Re-designation | Management | For | For |
2 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
3 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
REXEL MEETING DATE: MAY 27, 2015 | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 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 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROCK-TENN COMPANY MEETING DATE: JUN 24, 2015 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 20, 2015 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | 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 LLP as Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 19, 2015 | ||||
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 | 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Kerr as Director | Management | For | For |
2 | Elect Kevin Hickman as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 24, 2014 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | Against |
17 | Re-elect Jamie Wilson as Director | Management | For | Against |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 16, 2014 | ||||
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | For |
6 | Other Business | Management | For | Against |
SALESFORCE.COM, INC. MEETING DATE: JUN 04, 2015 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase 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 |
SAMPO OYJ MEETING DATE: APR 16, 2015 | ||||
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 1.95 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 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 Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto 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 |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 005930 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 Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 13, 2015 | ||||
TICKER: 006400 SECURITY ID: Y74866107 | ||||
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 Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | ||||
TICKER: 6707 SECURITY ID: J67392134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: APR 21, 2015 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
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 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | For |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 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 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 30, 2015 | ||||
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 Peter Harrison as Director | Management | For | Against |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | Against |
7 | Re-elect Richard Keers as Director | Management | For | Against |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | Against |
9 | Re-elect Massimo Tosato as Director | Management | For | Against |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | Against |
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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 22, 2014 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Kristen M. Onken | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Gregorio Reyes | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SECURE PROPERTY DEVELOPMENT AND INVESTMENT PLC MEETING DATE: DEC 31, 2014 | ||||
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 | Re-elect Harin Thaker as Director | Management | For | For |
5 | Re-elect Franz Hoerhager as Director | Management | For | For |
6 | Re-elect Antonios Kaffas as Director | Management | For | For |
7 | Approve Issuance of Shares for a Private Placement | Management | For | For |
8 | Approve Issuance of Class A Warrants without Preemptive Rights | Management | For | For |
SECURE PROPERTY DEVELOPMENT AND INVESTMENT PLC MEETING DATE: JUN 24, 2015 | ||||
TICKER: SPDI SECURITY ID: M8480R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Authorised and Issued Share Capital | Management | For | For |
2 | Increase Authorized Capital | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 18, 2015 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
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 Anzai, Takashi | Management | For | For |
2.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
2.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
2.4 | Elect Director Funatake, Yasuaki | Management | For | For |
2.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
2.6 | Elect Director Oizumi, Taku | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Ohashi, Yoji | Management | For | For |
2.9 | Elect Director Miyazaki, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Shuji | Management | For | For |
2.11 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2015 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore 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 David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG MEETING DATE: JAN 27, 2015 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 12, 2015 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect H. Todd Stitzer as Director | Management | For | For |
1b | Elect Virginia Drosos as Director | Management | For | For |
1c | Elect Dale Hilpert as Director | Management | For | For |
1d | Elect Mark Light as Director | Management | For | For |
1e | Elect Helen McCluskey as Director | Management | For | For |
1f | Elect Marianne Miller Parrs as Director | Management | For | For |
1g | Elect Thomas Plaskett as Director | Management | For | For |
1h | Elect Robert Stack as Director | Management | For | For |
1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
1j | Elect Russell Walls as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 29, 2015 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
1.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
1.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
1.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SOFTBANK CORP. MEETING DATE: JUN 19, 2015 | ||||
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 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONOVA HOLDING AG MEETING DATE: JUN 16, 2015 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
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 2.05 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Stacy Seng as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
4.1.8 | Reelect John Zei as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint John Zei 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 Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | Did Not Vote |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SONY CORPORATION MEETING DATE: JUN 23, 2015 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 11, 2015 | ||||
TICKER: SPX SECURITY ID: G83561111 | ||||
Proposal No | Proposal | Proposed 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 David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 16, 2015 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | 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 |
SPOTLESS GROUP HOLDINGS LTD. MEETING DATE: OCT 27, 2014 | ||||
TICKER: SPO SECURITY ID: Q8695D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert Koczkar as Director | Management | For | For |
2b | Elect Geoffrey Hutchinson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2015 | ||||
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 EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: APR 30, 2015 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | 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 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 20, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Fujiwara, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
SVB FINANCIAL GROUP MEETING DATE: APR 23, 2015 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 25, 2015 | ||||
TICKER: SHB A SECURITY ID: W90937181 | ||||
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 an Aggregate Dividend of SEK 17.50 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 40 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
14 | Determine Number of Directors (10) | 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 |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young 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 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Did Not Vote |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Did Not Vote |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Did Not Vote |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SYNCHRONY FINANCIAL MEETING DATE: MAY 21, 2015 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director William H. Cary | Management | For | For |
1c | Elect Director Daniel O. Colao | Management | For | For |
1d | Elect Director Alexander Dimitrief | Management | For | For |
1e | Elect Director Anne Kennelly Kratky | Management | For | For |
1f | Elect Director Dmitri L. Stockton | Management | For | For |
1g | Elect Director Roy A. Guthrie | Management | For | For |
1h | Elect Director Richard C. Hartnack | Management | For | For |
1i | Elect Director Jeffrey G. Naylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2015 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 23, 2015 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise 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 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 00669 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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
TELECOM ITALIA SPA MEETING DATE: MAY 20, 2015 | ||||
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 | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | For |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | For |
8 | Approve Equity Plan Financing | Management | For | For |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEPERFORMANCE MEETING DATE: MAY 07, 2015 | ||||
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 0.92 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 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | Against |
12 | Reelect Philippe Dominati as Director | 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 Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 07, 2015 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | 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 |
TETRAPHASE PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2015 | ||||
TICKER: TTPH SECURITY ID: 88165N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Chodakewitz | Management | For | For |
1.2 | Elect Director Gerri Henwood | Management | For | For |
1.3 | Elect Director Guy Macdonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
THE BABCOCK & WILCOX COMPANY MEETING DATE: MAY 01, 2015 | ||||
TICKER: BWC SECURITY ID: 05615F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Thomas A. Christopher | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | 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 |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 13, 2015 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy H. Bechtle | Management | For | For |
1b | Elect Director Walter W. Bettinger, II | Management | For | For |
1c | Elect Director C. Preston Butcher | Management | For | For |
1d | Elect Director Christopher V. Dodds | Management | For | For |
1e | Elect Director Mark A. Goldfarb | 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 Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 16, 2015 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 14, 2014 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2015 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE PRICELINE GROUP INC. MEETING DATE: JUN 04, 2015 | ||||
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 Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 12, 2015 | ||||
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 Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TITAN COMPANY LIMITED MEETING DATE: AUG 01, 2014 | ||||
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 of INR 2.10 Per Share | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Reelect 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 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Elect C.V. Sankar as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: SEP 13, 2014 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Acceptance of Deposits from Members | Management | For | For |
4 | Approve Acceptance of Deposits from Public | Management | For | For |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 25, 2015 | ||||
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 Ishii, Junji | Management | For | For |
1.4 | Elect Director Saito, Yasuyuki | Management | For | For |
1.5 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.6 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.7 | Elect Director Yoshida, Masaharu | Management | For | For |
1.8 | Elect Director Usui, Kenji | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamane, Takatsugu | Management | For | For |
2.2 | Appoint Statutory Auditor Sotoike, Ryoji | Management | For | For |
2.3 | Appoint Statutory Auditor Moroka, Shinichi | Management | For | For |
2.4 | Appoint Statutory Auditor Ishii, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
TOTAL SA MEETING DATE: MAY 29, 2015 | ||||
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 Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 16, 2015 | ||||
TICKER: 7203 SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 22, 2015 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bedard | Management | For | For |
1.2 | Elect Director Andre Berard | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Stanley G. Dunford | 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 |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | ||||
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 | Approve Deloitte 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 |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2014 | ||||
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 Goto, Teruaki | Management | For | For |
1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Aoki, Keisei | Management | For | For |
1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Fukuoka, Shinji | Management | For | For |
1.10 | Elect Director Tsuruha, Jun | Management | For | For |
2.1 | Appoint Statutory Auditor Nishi, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
TWITTER, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | For |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 07, 2015 | ||||
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 CHF 0.50 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 58.4 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1h | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2 | Elect Jes Staley as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and 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 as Auditors | Management | For | Did Not Vote |
8.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
1.4 | Elect Director Michelle L. Collins | 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 |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 18, 2015 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: APR 16, 2015 | ||||
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 9.60 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, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER NV MEETING DATE: APR 29, 2015 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 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 P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as 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 M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNIQURE NV MEETING DATE: JUN 10, 2015 | ||||
TICKER: QURE SECURITY ID: N90064101 | ||||
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 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Elect Kapusta to Management Board | Management | For | For |
9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | Against |
11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
UNITED ARROWS MEETING DATE: JUN 23, 2015 | ||||
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 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: JUL 02, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million | Management | For | For |
UNITED SPIRITS LIMITED MEETING DATE: SEP 30, 2014 | ||||
TICKER: 532432 SECURITY ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Mallya as Director | Management | For | Against |
3 | Approve Vacancy on the Board Resulting from the Retirement of G. Ghostine | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Rao as Independent Director | Management | For | For |
6 | Elect D. Sivanandhan as Independent Director | Management | For | For |
7 | Elect I. Shahani as Independent Director | Management | For | For |
8 | Approve Vacancy on the Board Resulting from the Retirement of G.N. Bajpai | Management | For | For |
9 | Approve Vacancy on the Board Resulting from the Retirement of A.R. Gandhi | Management | For | For |
10 | Approve Vacancy on the Board Resulting from the Retirement of V.S. Mehta | Management | For | For |
11 | Elect A. Kripalu as Director | Management | For | Against |
12 | Approve Appointment and Remuneration of A. Kripalu as Managing Director and CEO | Management | For | For |
13 | Approve Revision in the Remuneration of P.A. Murali, Executive Director | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Charitable Donations | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2015 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2015 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
VALUE PARTNERS GROUP LTD. MEETING DATE: APR 30, 2015 | ||||
TICKER: 00806 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 Dato' CHEAH Cheng Hye as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve 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 |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2015 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
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 3.90 Per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4h | Elect Torben Sorensen as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Meeting Notice | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Authority to Bind the Company | Management | For | Did Not Vote |
7.3 | Approve Remuneration Policy for the Board and the Executive Management | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 01, 2015 | ||||
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 | Elect Sir David Clementi as Director | Management | For | For |
3 | Elect Glen Moreno as Director | Management | For | For |
4 | Elect Norman McLuskie as Director | Management | For | For |
5 | Elect Colin Keogh as Director | Management | For | For |
6 | Elect Marilyn Spearing as Director | Management | For | For |
7 | Elect Olivia Dickson as Director | Management | For | For |
8 | Elect Gordon McCallum as Director | Management | For | For |
9 | Elect Patrick McCall as Director | Management | For | For |
10 | Elect James Lockhart III as Director | Management | For | For |
11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
12 | Elect Lee Rochford as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Appoint 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 Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2015 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | 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 |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2014 | ||||
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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | 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 Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 25, 2015 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Hori, Naoki | Management | For | For |
1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
1.7 | Elect Director Yamada, Hisatake | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: MAY 28, 2015 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | 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 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2015 | ||||
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 Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | 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 05, 2014 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 21, 2015 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gary T. DiCamillo | Management | For | For |
1c | Elect Director Diane M. Dietz | Management | For | For |
1d | Elect Director Gerri T. Elliott | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Michael F. Johnston | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Michael A. Todman | Management | For | For |
1k | Elect Director Michael D. 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 |
WHITBREAD PLC MEETING DATE: JUN 16, 2015 | ||||
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 | Re-elect Richard Baker as Director | Management | For | For |
5 | Re-elect Wendy Becker as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Andy Harrison as Director | Management | For | For |
9 | Re-elect Simon Melliss as Director | Management | For | For |
10 | Re-elect Christopher Rogers 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 | Appoint 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 EGM with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 25, 2014 | ||||
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 | 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 | Elect Darren Shapland as Director | Management | For | For |
14 | Elect Jacqueline Simmonds 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 | 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 |
WOODSIDE PETROLEUM LTD. MEETING DATE: AUG 01, 2014 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buy Back of Shell Shares | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 03, 2015 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneel Bhusri | Management | For | For |
1.2 | Elect Director David A. Duffield | 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 |
WORLD DUTY FREE SPA MEETING DATE: MAY 14, 2015 | ||||
TICKER: WDF SECURITY ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 11, 2014 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Elect Xiaozhong Liu as Director | Management | For | For |
2 | Re-Elect Kian Wee Seah as Director | Management | For | For |
3 | Re-Elect William R. Keller as Director | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 22, 2015 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Re-appointment of Auditor | Management | For | For |
YES BANK LIMITED MEETING DATE: JAN 15, 2015 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
YES BANK LIMITED MEETING DATE: JUN 06, 2015 | ||||
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 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2015 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Keyser | Management | For | For |
1.2 | Elect Director Ross W. Manire | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZIMMER HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 17, 2015 | ||||
TICKER: ZIOP SECURITY ID: 98973P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Murray Brennan | Management | For | For |
1.3 | Elect Director James A. Cannon | Management | For | For |
1.4 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.5 | Elect Director Randal J. Kirk | Management | For | For |
1.6 | Elect Director Michael Weiser | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer