| Investment Company Act file number: | 811-01810 |
| | |
| Exact name of registrant as specified in charter: | Oppenheimer Global Fund |
| | |
| Address of principal executive offices: | 6803 South Tucson Way |
| | Centennial, CO 80112-3924 |
| | |
| Name and address of agent for service: | Arthur S. Gabinet, |
| | Executive Vice President & General Counsel |
| | OFI Global Asset Management, Inc. |
| | 225 Liberty Street |
| | New York, NY 10281-1008 |
| | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| | |
| Date of fiscal year end: | 9/30 |
| | |
| Date of reporting period: | 07/01/2014-06/30/2015 |
Item 1.
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|---|
3M COMPANY
Meeting Date: MAY 12, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL |
Ticker: MMM
Security ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 09, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
AETNA INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL |
Ticker: AET
Security ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | For |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
| |
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AIRBUS GROUP
Meeting Date: MAY 27, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Remuneration Policy Changes | Management | For | For |
| 4.7 | Change Company Form to European Company | Management | For | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
| 4.10 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
| 4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
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ALTERA CORPORATION
Meeting Date: MAY 11, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL |
Ticker: ALTR
Security ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | For |
| 1b | Elect Director T. Michael Nevens | Management | For | For |
| 1c | Elect Director A. Blaine Bowman | Management | For | For |
| 1d | Elect Director Elisha W. Finney | Management | For | For |
| 1e | Elect Director Kevin McGarity | Management | For | For |
| 1f | Elect Director Krish A. Prabhu | Management | For | For |
| 1g | Elect Director Shane V. Robison | Management | For | For |
| 1h | Elect Director John Shoemaker | Management | For | For |
| 1i | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
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ASSA ABLOY AB
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL |
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 | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
| 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 | For |
| 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 | For |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve 2015 Share Matching Plan | Management | For | Against |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 12, 2015
Record Date: MAR 08, 2015
Meeting Type: ANNUAL |
Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5.1 | Amend Articles Re: General Meetings | Management | For | For |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
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BIOGEN INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
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 |
| |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
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 | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
CIRCASSIA PHARMACEUTICALS PLC
Meeting Date: MAY 20, 2015
Record Date: MAY 18, 2015
Meeting Type: ANNUAL |
Ticker: CIR
Security ID: G21477107
|
| Proposal No | Proposal | Proposed 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 Lota Zoth as Director | Management | For | For |
| 5 | Elect Francesco Granata as Director | Management | For | For |
| 6 | Elect Steve Harris as Director | Management | For | For |
| 7 | Elect Julien Cotta as Director | Management | For | For |
| 8 | Elect Rod Hafner as Director | Management | For | For |
| 9 | Elect Tim Corn as Director | Management | For | For |
| 10 | Elect Russell Cummings as Director | Management | For | For |
| 11 | Elect Paul Edick as Director | Management | For | For |
| 12 | Elect Jean-Jacques Garaud as Director | Management | For | For |
| 13 | Elect Cathrin Petty as Director | Management | For | For |
| 14 | Elect Charles Swingland as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL |
Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 08, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Richard J. Kogan | Management | For | For |
| 1g | Elect Director Delano E. Lewis | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 24, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
| 4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
| 4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
| 5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1f | Reelect Jean Lanier as Director | Management | For | For |
| 6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1h | Reelect Severin Schwan as Director | Management | For | For |
| 6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.1k | Reelect John Tiner as Director | Management | For | For |
| 6.1l | Elect Seraina Maag as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DAI-ICHI LIFE INSURANCE CO., LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 8750
Security ID: J09748112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Horio, Norimitsu | Management | For | For |
| 2.2 | Elect Director Kawashima, Takashi | Management | For | For |
| 2.3 | Elect Director Tsutsumi, Satoru | Management | For | For |
| 2.4 | Elect Director George Olcott | Management | For | For |
| 2.5 | Elect Director Sato, Rieko | Management | For | For |
| 2.6 | Elect Director Shu, Ungyon | Management | For | For |
| 3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 21, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: DBK
Security ID: D18190898
|
| 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 | 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 | 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 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
| |
|---|
DLF LTD.
Meeting Date: AUG 29, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL |
Ticker: 532868
Security ID: Y2089H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect G.S. Talwar as Director | Management | For | For |
| 4 | Reelect P. Singh as Director | Management | For | Against |
| 5 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Gujral as Director | Management | For | Against |
| 7 | Elect R. Talwar as Director | Management | For | Against |
| 8 | Elect P. Bhasin as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R.K. Luthra as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V.K. Jain as Independent Non-Executive Director | Management | For | For |
| 11 | Elect K.N. Memani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
| 13 | Elect B. Bhusan as Independent Non-Executive Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| |
|---|
EARTHPORT PLC
Meeting Date: DEC 12, 2014
Record Date: DEC 10, 2014
Meeting Type: ANNUAL |
Ticker: EPO
Security ID: G29014126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| 2 | Re-elect Philip Hickman as Director | Management | For | Abstain |
| 3 | Re-elect Vinode Ramgopal as Director | Management | For | Against |
| 4 | Elect Jorge Moran as Director | Management | For | For |
| 5 | Elect Sajeev Viswanathan as Director | Management | For | For |
| 6 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
| 10 | Authorise Directors to Create Convertible Preference Shares; Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL |
Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 03, 2015
Record Date: NOV 25, 2014
Meeting Type: ANNUAL |
Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. F. Golden | Management | For | For |
| 1.2 | Elect Director W. R. Johnson | Management | For | For |
| 1.3 | Elect Director C. Kendle | Management | For | For |
| 1.4 | Elect Director J. S. Turley | Management | For | For |
| 1.5 | Elect Director A. A. Busch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL |
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 | Withhold |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 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 | For |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FANUC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
FLSMIDTH & CO.A/S
Meeting Date: MAR 26, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL |
Ticker: FLS
Security ID: K90242130
|
| 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 | For |
| 3a | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 3b | Approve Remuneration of Directors for 2015 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
| 5a | Reelect Vagn Sorensen as Director | Management | For | For |
| 5b | Reelect Torkil Bentzen as Director | Management | For | For |
| 5c | Reelect Martin Ivert as Director | Management | For | For |
| 5d | Reelect Sten Jacobsson as Director | Management | For | For |
| 5e | Reelect Tom Knutzen as Director | Management | For | For |
| 5f | Reelect Caroline Marie as Director | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Against |
| 7.3 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 19, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL |
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 | For |
| 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 |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL |
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 | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Report on Sustainability | Shareholder | Against | For |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | For |
| |
|---|
GOOGLE INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL |
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 | Withhold |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 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 | For |
| 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 |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 15, 2014
Record Date: JUL 10, 2014
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
INTUIT INC.
Meeting Date: JAN 22, 2015
Record Date: NOV 24, 2014
Meeting Type: ANNUAL |
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 |
| |
|---|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL |
Ticker: JNPR
Security ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KDDI CORPORATION
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
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 | Against |
| |
|---|
KERING
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL/SPECIAL |
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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 12, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
KYOCERA CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
LINDE AG
Meeting Date: MAY 12, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 16, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL/SPECIAL |
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 | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | Against |
| 6 | Reelect Albert Frere as Director | Management | For | Against |
| 7 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
| 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 | Against |
| 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 | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
| 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 | Against |
| 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 | Against |
| 25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 12, 2014
Record Date: SEP 18, 2014
Meeting Type: ANNUAL |
Ticker: MXIM
Security ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | For |
| 1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
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 | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Proxy Access | Shareholder | Against | For |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 8 | Educate Public About GMO Benefits | Shareholder | Against | Abstain |
| 9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Abstain |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
MEDIVATION, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL |
Ticker: MDVN
Security ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director C. Patrick Machado | Management | For | For |
| 1.5 | Elect Director Dawn Svoronos | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: DEC 03, 2014
Record Date: SEP 30, 2014
Meeting Type: ANNUAL |
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 | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 6981
Security ID: J46840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 2.2 | Elect Director Inoue, Toru | Management | For | For |
| 2.3 | Elect Director Nakajima, Norio | Management | For | For |
| 2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 2.5 | Elect Director Takemura, Yoshito | Management | For | For |
| 2.6 | Elect Director Ishino, Satoshi | Management | For | For |
| 2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Iwai, Kiyoshi | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 16, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Daniel Borel as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | For |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NIDEC CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: PRY
Security ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5.1 | Slate Submitted by Management | Management | For | For |
| 5.2 | Slate Submitted by Clubtre S.p.A. | Shareholder | None | Did Not Vote |
| 5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Long-Term Management Incentive Plan 2015-2017 | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
REPSOL SA
Meeting Date: APR 29, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL |
Ticker: REP
Security ID: E8471S130
|
| 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 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Approve Stock-for-Salary Plan | Management | For | For |
| 8 | Amend Articles Re: General Meetings | Management | For | For |
| 9 | Amend Articles Re: Board of Directors | Management | For | For |
| 10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 11 | Amend Articles of General Meeting Regulations | Management | For | For |
| 12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
| 13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
| 14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
| 15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
| 16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
| 17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
| 18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
| 23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SAP SE
Meeting Date: MAY 20, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
SEIBU HOLDINGS INC.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 9024
Security ID: J7030Q119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | Did Not Vote |
| 2.1 | Elect Director Kobayashi, Masanori | Management | For | Did Not Vote |
| 2.2 | Elect Director Ando, Hiroo | Management | For | Did Not Vote |
| 2.3 | Elect Director Oya, Eiko | Management | For | Did Not Vote |
| 2.4 | Elect Director Ogi, Takehiko | Management | For | Did Not Vote |
| 2.5 | Elect Director Goto, Keiji | Management | For | Did Not Vote |
| 3 | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Shareholder | Against | Did Not Vote |
| 4 | Amend Articles to Require Train Cars with Anticrime Cameras and Men-Only Cars to Prevent False Charge of Sexual Molesters | Shareholder | Against | Did Not Vote |
| 5 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Did Not Vote |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2015
Record Date: APR 26, 2015
Meeting Type: ANNUAL |
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
Record Date:
Meeting Type: ANNUAL |
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 |
| |
|---|
SOCIETE GENERALE
Meeting Date: MAY 19, 2015
Record Date: MAY 14, 2015
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
ST. JUDE MEDICAL, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL |
Ticker: STJ
Security ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Brown | Management | For | For |
| 1b | Elect Director Daniel J. Starks | 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 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
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 |
| |
|---|
TECHNIP
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: TEC
Security ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | 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 Thierry Pilenko, Chairman and CEO | Management | For | For |
| 7 | Reelect Thierry Pilenko as Director | Management | For | For |
| 8 | Reelect Olivier Appert as Director | Management | For | For |
| 9 | Reelect Pascal Colombani as Director | Management | For | For |
| 10 | Reelect Leticia Costa as Director | Management | For | For |
| 11 | Reelect C. Maury Devine as Director | Management | For | For |
| 12 | Reelect John O'Leary as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: APR 14, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL |
Ticker: ERIC B
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.2 | Approve Discharge of Board and President | Management | For | For |
| 8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
| 9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
| 9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
| 9.4 | Approve Remuneration of Auditors | Management | For | For |
| 9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
| 11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
| 11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
| 11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
| 11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
| 11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
| 11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
| 11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
| 11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
| 12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
| 13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
| 14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
| 14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
| 14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
| 14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
| 15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
| 16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Abstain |
| 17 | Close Meeting | Management | None | None |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL |
Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Mark Flaherty | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Mark E. Tucker | Management | For | For |
| 1l | Elect Director David A. Viniar | Management | For | For |
| 1m | Elect Director Mark O. Winkelman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 12, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL |
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 | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
THERAVANCE, INC.
Meeting Date: APR 24, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL |
Ticker: THRX
Security ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Aguiar | Management | For | For |
| 1.2 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.3 | Elect Director Terrence Kearney | Management | For | For |
| 1.4 | Elect Director Paul Pepe | Management | For | For |
| 1.5 | Elect Director James L. Tyree | Management | For | For |
| 1.6 | Elect Director William H. Waltrip | 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 |
| |
|---|
TIFFANY & CO.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL |
Ticker: TIF
Security ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOD'S SPA
Meeting Date: APR 22, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL |
Ticker: TOD
Security ID: T9423Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Fix Number of Directors | Shareholder | None | For |
| 4.2 | Elect Directors (Bundled) | Shareholder | None | Against |
| 4.3 | Approve Remuneration of Directors | Shareholder | None | For |
| 4.4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Against |
| |
|---|
UBS GROUP AG
Meeting Date: MAY 07, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: UBSG
Security ID: H892U1882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | For |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | For |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Michel Demare as Director | Management | For | For |
| 6.1c | Reelect David Sidwell as Director | Management | For | For |
| 6.1d | Reelect Reto Francioni as Director | Management | For | For |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | For |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | For |
| 6.1g | Reelect William Parrett as Director | Management | For | For |
| 6.1h | Reelect Isabelle Romy as Director | Management | For | For |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
| 6.1j | Reelect Joseph Yam as Director | Management | For | For |
| 6.2 | Elect Jes Staley as Director | Management | For | For |
| 6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | For |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 8.2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
UNILEVER PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL |
Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Laura Cha as Director | Management | For | For |
| 6 | Re-elect Louise Fresco as Director | Management | For | For |
| 7 | Re-elect Ann Fudge as Director | Management | For | For |
| 8 | Re-elect Mary Ma as Director | Management | For | For |
| 9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 10 | Re-elect John Rishton as Director | Management | For | For |
| 11 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 12 | Re-elect Michael Treschow as Director | Management | For | For |
| 13 | Elect Nils Andersen as Director | Management | For | For |
| 14 | Elect Vittorio Colao as Director | Management | For | For |
| 15 | Elect Dr Judith Hartmann as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL |
Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director D. Scott Davis | Management | For | For |
| 1e | Elect Director William R. Johnson | Management | For | For |
| 1f | Elect Director Candace Kendle | Management | For | For |
| 1g | Elect Director Ann M. Livermore | Management | For | For |
| 1h | Elect Director Rudy H.P. Markham | Management | For | For |
| 1i | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL |
Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| 7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: JUL 18, 2014
Record Date:
Meeting Type: ANNUAL |
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 | For |
| 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 | For |
| 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 |
| |
|---|
ZIMMER HOLDINGS, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL |
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 |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
