UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
ICA File Number: 811-05201
Thornburg Investment Trust
Registrant Name
c/o Thornburg Investment Management, Inc.
2300 North Ridgetop Road, Santa Fe, N.M. 87506
Principal Executive Offices
Garrett Thornburg, 2300 North Ridgetop Road, Santa Fe, N.M. 87506
Name and address of agent for service
Registrant’s telephone: 505-984-0200
Date of fiscal year end: September 30, 2015
Reporting Period: July 1, 2014 - June 30, 2015
Item 1. Proxy Voting Record
Thornburg Low Duration Municipal Fund
Thornburg Limited Term Municipal Fund
Thornburg Intermediate Municipal Fund
Thornburg Strategic Municipal Income Fund
Thornburg California Limited Term Municipal Fund
Thornburg New Mexico Intermediate Municipal Fund
Thornburg New York Intermediate Municipal Fund
Thornburg Low Duration Income Fund
Thornburg Limited Term U.S. Government Fund
Thornburg Limited Term Income Fund
Thornburg Strategic Income Fund
Thornburg Value Fund
Thornburg International Value Fund
Thornburg Core Growth Fund
Thornburg International Growth Fund
Thornburg Investment Income Builder Fund
Thornburg Global Opportunities Fund
Thornburg Developing World Fund
FORM N-PX
ICA File Number: 811-05201
Registrant Name: Thornburg Investment Trust
Reporting Period: 07/01/2014 - 06/30/2015
Thornburg Low Duration Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Limited Term Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Intermediate Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Strategic Municipal Income Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg California Limited Term Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg New Mexico Intermediate Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg New York Intermediate Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Low Duration Income Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Limited Term U.S. Government Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Limited Term Income Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Thornburg Strategic Income Fund
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | 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 |
CAPSTEAD MORTGAGE CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMO Security ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Bernard | Management | For | For |
1.2 | Elect Director Jack Biegler | Management | For | For |
1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
1.4 | Elect Director Andrew F. Jacobs | Management | For | For |
1.5 | Elect Director Gary Keiser | Management | For | For |
1.6 | Elect Director Christopher W. Mahowald | Management | For | For |
1.7 | Elect Director Michael G. O'Neil | Management | For | For |
1.8 | Elect Director Mark S. Whiting | 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 |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
HALCON RESOURCES CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: HK Security ID: 40537Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tucker S. Bridwell | Management | For | For |
1.2 | Elect Director Kevin E. Godwin | Management | For | For |
1.3 | Elect Director Mark A. Welsh, IV | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JAGUAR MINING INC. Meeting Date: JUN 22, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: JAG Security ID: 47009M400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bee | Management | For | For |
1.2 | Elect Director Richard D. Falconer | Management | For | For |
1.3 | Elect Director Edward V. Reeser | Management | For | For |
1.4 | Elect Director Luis Ricardo Miraglia | Management | For | For |
1.5 | Elect Director Stephen Hope | Management | For | For |
1.6 | Elect Director Jared Hardner | Management | For | For |
1.7 | Elect Director Robert J. Chadwick | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
KINDER MORGAN, INC. Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LINNCO, LLC Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNCO Security ID: 535782106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Ellis | Management | For | For |
1.2 | Elect Director David D. Dunlap | Management | For | For |
1.3 | Elect Director Stephen J. Hadden | Management | For | For |
1.4 | Elect Director Michael C. Linn | Management | For | For |
1.5 | Elect Director Joseph P. McCoy | Management | For | For |
1.6 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify KPMG LLP as Auditors of LINN for the fiscal year ending December 31, 2015 | Management | For | For |
3 | Ratify KPMG LLP as Auditors of LinnCo for the fiscal year ending December 31, 2015 | Management | For | For |
ROMGAZ SA Meeting Date: JUL 30, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Elect One Director | Management | For | Against |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | Against |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | For |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | Against |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | Against |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: SEP 16, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | For |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | For |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | For |
4 | Authorize Procurement of Legal Advisory Services | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: OCT 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Against |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Against |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Against |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: NOV 04, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for Q3 2014 | Management | For | For |
2 | Approve Opening of New Subsidiary | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JAN 23, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procurement of Legal Services | Management | For | For |
2 | Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA | Management | For | For |
3 | Approve Submission of Voting Items at General Meeting of SC Depomures SA | Management | For | For |
4 | Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC Depomures SA | Management | For | For |
5 | Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project Company SRL | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director in Replacement of David Harris Klingensmith | Management | For | For |
2 | Elect One Director in Replacement of Sergiu Manea | Management | For | For |
3 | Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors | Management | For | For |
4 | Renew USD 14 Million Credit Line from CitiBank Europe plc | Management | For | For |
5 | Delegate Powers to CEO To Sign Credit Line Contract | Management | For | For |
6 | Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL" | Management | For | For |
7 | Delegate Powers to Chairman To Sign Subsidiary Bylaws | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2014 | Management | For | Against |
6 | Approve Closing of Worksite | Management | For | For |
7 | Approve Opening of New Worksite | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Approve Meeting's Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JUN 16, 2015 Record Date: JUN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report for Q1 2015 | Management | For | For |
2 | Appoint Deloitte Audit SRL as Auditor | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2015 | Shareholder | None | For |
TRADE ME GROUP LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: TME Security ID: Q9162N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Joanna Perry as Director | Management | For | For |
3 | Elect David Kirk as Director | Management | For | For |
Thornburg Value Fund
ACTELION LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATLN Security ID: H0032X135 | ||||
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 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | For |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | For |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | For |
4.1.5 | Reelect John Greisch as Director | Management | For | For |
4.1.6 | Reelect Peter Gruss as Director | Management | For | For |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.8 | Reelect Jean Malo as Director | Management | For | For |
4.2.1 | Elect Herna Verhagen as Director | Management | For | For |
4.2.2 | Elect David Stout as Director | Management | For | For |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | For |
6 | Designate BDO AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Brian G. Kelly | Management | For | For |
1.3 | Elect Director Robert A. Kotick | Management | For | For |
1.4 | Elect Director Barry Meyer | Management | For | For |
1.5 | Elect Director Robert J. Morgado | Management | For | For |
1.6 | Elect Director Peter Nolan | Management | For | For |
1.7 | Elect Director Richard Sarnoff | Management | For | For |
1.8 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALSN Security ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence E. Dewey | Management | For | For |
1.2 | Elect Director Thomas W. Rabaut | Management | For | For |
1.3 | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | 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 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ARAMARK Meeting Date: FEB 03, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARMK Security ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
1.4 | Elect Director David A. Barr | Management | For | Withhold |
1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Irene M. Esteves | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Sanjeev Mehra | Management | For | Withhold |
1.10 | Elect Director Stephen P. Murray | Management | For | Withhold |
1.11 | Elect Director Stephen Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
BANKERS PETROLEUM LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNK Security ID: 066286303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CDW CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bell | Management | For | For |
1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.3 | Elect Director Glenn M. Creamer | Management | For | For |
1.4 | Elect Director Paul J. Finnegan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Abstain |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 | Abstain |
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 | For |
CITIZENS FINANCIAL GROUP INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CFG Security ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Anthony Di Iorio | Management | For | For |
1.4 | Elect Director Robert Gillespie | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
CONTINENTAL BUILDING PRODUCTS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBPX Security ID: 211171103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Barner | Management | For | Withhold |
1.2 | Elect Director Chadwick S. Suss | Management | For | Withhold |
1.3 | Elect Director Kyle S. Volluz | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COVANTA HOLDING CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVA Security ID: 22282E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barse | Management | For | Withhold |
1.2 | Elect Director Ronald J. Broglio | Management | For | For |
1.3 | Elect Director Peter C.B. Bynoe | Management | For | Withhold |
1.4 | Elect Director Linda J. Fisher | Management | For | For |
1.5 | Elect Director Joseph M. Holsten | Management | For | Withhold |
1.6 | Elect Director Stephen J. Jones | Management | For | For |
1.7 | Elect Director Anthony J. Orlando | Management | For | For |
1.8 | Elect Director William C. Pate | Management | For | Withhold |
1.9 | Elect Director Robert S. Silberman | Management | For | For |
1.10 | Elect Director Jean Smith | Management | For | Withhold |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DYNEGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DYN Security ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESSENT GROUP LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FIRST REPUBLIC BANK Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director L. Martin Gibbs | Management | For | For |
1.6 | Elect Director Boris Groysberg | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Reynold Levy | Management | For | For |
1.10 | Elect Director Jody S. Lindell | Management | For | For |
1.11 | Elect Director Duncan L. Niederauer | Management | For | For |
1.12 | Elect Director George G.C. Parker | 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 | Against |
FLY LEASING LIMITED Meeting Date: JUN 22, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLY Security ID: 34407D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erik G. Braathen as Director | Management | For | For |
2 | Elect Joseph M. Donovan as Director | Management | For | For |
3 | Elect Eugene McCague as Director | Management | For | For |
4 | Elect Susan M. Walton as Director | Management | For | For |
5 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
FRANK'S INTERNATIONAL N.V. Meeting Date: JAN 23, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: FI Security ID: N33462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William B. Berry | Management | For | For |
FRANK'S INTERNATIONAL N.V. Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FI Security ID: N33462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald Keith Mosing | Management | For | Against |
1b | Elect Director Steven B. Mosing | Management | For | Against |
1c | Elect Director Kirkland D. Mosing | Management | For | Against |
1d | Elect Director William B. Berry | Management | For | For |
1e | Elect Director Sheldon R. Erikson | Management | For | For |
1f | Elect Director Gary P. Luquette | Management | For | Against |
1g | Elect Director Michael C. Kearney | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8A | Authorize Management to Repurchase Shares | Management | For | Against |
8B | Approve Cancellation of Repurchased Shares | Management | For | For |
8C | Ratify Share Repurchases Prior to AGM within Framework of Share Based Compensation | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
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 | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
HORSEHEAD HOLDING CORP. Meeting Date: MAY 05, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZINC Security ID: 440694305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Grant John | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMS HEALTH HOLDINGS, INC. Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMS Security ID: 44970B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari Bousbib | Management | For | For |
1.2 | Elect Director James A. Fasano | Management | For | For |
1.3 | Elect Director Todd B. Sisitsky | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
INVESCO MORTGAGE CAPITAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVR Security ID: 46131B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Mark Armour | Management | For | For |
1.2 | Elect Director James S. Balloun | Management | For | For |
1.3 | Elect Director John S. Day | Management | For | For |
1.4 | Elect Director Karen Dunn Kelley | Management | For | For |
1.5 | Elect Director Edward J. Hardin | Management | For | For |
1.6 | Elect Director James R. Lientz, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ITC HOLDINGS CORP. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITC Security ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Ernst | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director David R. Lopez | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director Thomas G. Stephens | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 20, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MARIN SOFTWARE INCORPORATED Meeting Date: APR 22, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRIN Security ID: 56804T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Dunlevie | Management | For | For |
1.2 | Elect Director Donald P. Hutchison | Management | For | For |
1.3 | Elect Director David A. Yovanno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Nelson Peltz | Management | For | For |
1h | Elect Director Fredric G. Reynolds | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Patrick T. Siewert | Management | For | For |
1k | Elect Director Ruth J. Simmons | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
1.2 | Elect Director Bradford L. Smith | Management | For | For |
1.3 | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | Against |
7 | Declassify the Board of Directors | Shareholder | Against | Against |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
NORD ANGLIA EDUCATION, INC. Meeting Date: APR 14, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: NORD Security ID: G6583A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan Kelsey | Management | For | For |
1B | Elect Director Andrew Fitzmaurice | Management | For | For |
1C | Elect Director Graeme Halder | Management | For | For |
1D | Elect Director Jack Hennessy | Management | For | For |
1E | Elect Director Kosmas Kalliarekos | Management | For | For |
1F | Elect Director Carlos Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers Limited as Auditors | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: APR 15, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Reports of the Board and Auditors | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: APR 15, 2015 Record Date: MAR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office | Management | For | For |
2 | Amend Article 4 Re: Change in the Location of the Company's Registered Office | Management | For | For |
PERRIGO COMPANY PLC Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
PHIBRO ANIMAL HEALTH CORPORATION Meeting Date: NOV 10, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAHC Security ID: 71742Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bendheim | Management | For | For |
1.2 | Elect Director Sam Gejdenson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John McAdam as Director | Management | For | For |
5 | Re-elect Peter Bamford as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Alan Giles as Director | Management | For | For |
8 | Re-elect Andy Ransom as Director | Management | For | For |
9 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Elect Julie Southern as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | For |
TARGET CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Abstain |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy H. Bechtle | Management | For | For |
1b | Elect Director Walter W. Bettinger, II | Management | For | For |
1c | Elect Director C. Preston Butcher | Management | For | For |
1d | Elect Director Christopher V. Dodds | Management | For | For |
1e | Elect Director Mark A. Goldfarb | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Abstain |
TRI POINTE HOMES, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPH Security ID: 87265H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Kristin F. Gannon | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director Christopher D. Graham | Management | For | For |
1.7 | Elect Director Constance B. Moore | Management | For | For |
1.8 | Elect Director Thomas B. Rogers | Management | For | For |
1.9 | Elect Director Barry S. Sternlicht | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWO Security ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director William Roth | Management | For | For |
1.5 | Elect Director W. Reid Sanders | Management | For | For |
1.6 | Elect Director Thomas E. Siering | Management | For | For |
1.7 | Elect Director Brian C. Taylor | Management | For | For |
1.8 | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
WEATHERFORD INTERNATIONAL PLC Meeting Date: SEP 24, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David J. Butters | Management | For | For |
1B | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1C | Elect Director John D. Gass | Management | For | For |
1D | Elect Director Francis S. Kalman | Management | For | For |
1E | Elect Director William E. Macaulay | Management | For | For |
1F | Elect Director Robert K. Moses, Jr. | Management | For | For |
1G | Elect Director Guillermo Ortiz | Management | For | For |
1H | Elect Director Emyr Jones Parry | Management | For | For |
1I | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorize Holding of 2015 Annual General Meeting Outside of Ireland | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 16, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director David J. Butters | Management | For | For |
1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1d | Elect Director John D. Gass | Management | For | For |
1e | Elect Director Emyr Jones Parry | Management | For | For |
1f | Elect Director Francis S. Kalman | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
1i | Elect Director Guillermo Ortiz | Management | For | For |
1j | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Holding of 2016 Annual General Meeting Outside of Ireland | Management | For | For |
ZOETIS INC. Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Khosla | Management | For | For |
1.2 | Elect Director Willie M. Reed | Management | For | For |
1.3 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
Thornburg International Value Fund
AERCAP HOLDINGS NV Meeting Date: MAY 13, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARM HOLDINGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: G0483X122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect John Liu as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Simon Segars as Director | Management | For | For |
7 | Re-elect Andy Green as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect Mike Muller as Director | Management | For | For |
10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
11 | Re-elect Janice Roberts as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO POPULAR ESPANOL S.A Meeting Date: APR 12, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: POP Security ID: E2R98T283 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Reelect Union Europea de Inversiones SA as Director | Management | For | Against |
3.1 | Amend Articles Re: General Meetings | Management | For | For |
3.2 | Add New Article 32 Re: Lead Independent Director; and Amend Articles Re: Board | Management | For | For |
3.3 | Amend Article 17 Re: Director Remuneration | Management | For | For |
3.4 | Amend Article 29 Re: Allocation of Income | Management | For | For |
3.5 | Amend Transitory Provision of Company Bylaws | Management | For | For |
4 | Amend Articles of General Meeting Regulations | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Capital Raising of up to EUR 500 Million | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary 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 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Board-Related | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 11, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Executive Share Plan | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 21, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Gordon D. Giffin | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Denis Losier | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director James E. O'Connor | Management | For | For |
1.9 | Elect Director Robert Pace | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director J. Dennis Hastert | Management | For | For |
1k | Elect Director Leo Melamed | Management | For | For |
1l | Elect Director William P. Miller, II | Management | For | For |
1m | Elect Director James E. Oliff | Management | For | For |
1n | Elect Director Edemir Pinto | Management | For | For |
1o | Elect Director Alex J. Pollock | Management | For | For |
1p | Elect Director John F. Sandner | Management | For | For |
1q | Elect Director Terry L. Savage | Management | For | For |
1r | Elect Director William R. Shepard | Management | For | For |
1s | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | Against |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | Did Not Vote |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Did Not Vote |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
EXPERIAN PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | Abstain |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
GRIFOLS SA Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Add Articles Re: Director Remuneration | Management | For | For |
7.1 | Amend Article 7 of General Meeting Regulations Re: Functions | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | Management | For | For |
7.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
8.1 | Dismiss Edgar Dalzell Jannotta as Director | Management | For | For |
8.2 | Dismiss William Brett Ingersoll as Director | Management | For | For |
8.3 | Dismiss Thorthol Holdings BV as Director | Management | For | For |
8.4 | Dismiss Juan Ignacio Twose Roura as Director | Management | For | For |
8.5 | Elect Carina Szpilka Lazaro as Director | Management | For | For |
8.6 | Elect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
8.7 | Elect Raimon Grifols Roura as Director | Management | For | For |
8.8 | Reelect Anna Veiga Lluch as Director | Management | For | For |
8.9 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
8.10 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
12 | Approve Stock Split | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO TELEVISA S.A.B. Meeting Date: APR 29, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TLEVISACPO Security ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Against |
6 | Elect or Ratify Members of Executive Committee | Management | For | Against |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7a | Approve Remuneration Payable to the Chairman | Management | For | For |
7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
JAPAN EXCHANGE GROUP INC. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8697 Security ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.6 | Elect Director Okuda, Tsutomu | Management | For | For |
1.7 | Elect Director Kubori, Hideaki | Management | For | For |
1.8 | Elect Director Sato, Shigetaka | Management | For | For |
1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
1.10 | Elect Director Hirose, Masayuki | Management | For | For |
1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
1.12 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
1.13 | Elect Director Charle Ditmars Lake II | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | Against |
KOREA ELECTRIC POWER CORP. Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 015760 Security ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Elect Jang Jae-Won as Inside Director | Management | For | Against |
4 | Elect Sung Tae-Hyun as Member of Audit Committee | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 20, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | Against |
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 |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
PERRIGO COMPANY PLC Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RIO TINTO PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
SABMILLER PLC Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Abstain |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | For |
6 | Re-elect Alan Clark as Director | Management | For | For |
7 | Re-elect Dinyar Devitre as Director | Management | For | For |
8 | Re-elect Guy Elliott as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
15 | Re-elect Helen Weir as Director | Management | For | For |
16 | Re-elect Howard Willard as Director | Management | For | For |
17 | Re-elect Jamie Wilson as Director | Management | For | For |
18 | Approve Final Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Approve Employee Share Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAIC MOTOR CORP., LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | Against |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 29, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
SONY CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Abstain |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | 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 |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
Thornburg Core Growth Fund
ACTAVIS PLC Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | 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 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ANSYS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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 |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: NOV 20, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | For |
1.2 | Elect Director Robert A. Eberle | Management | For | For |
1.3 | Elect Director Jeffrey C. Leathe | 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 Auditors | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director B. D. Hunter | Management | For | For |
1.6 | Elect Director Timothy J. McKibben | Management | For | For |
1.7 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CONCHO RESOURCES INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIPLOMAT PHARMACY, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPLO Security ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FIVE BELOW, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
1.2 | Elect Director David Schlessinger | Management | For | Withhold |
1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
1.5 | Elect Director Joel D. Anderson | Management | For | For |
1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FLEETMATICS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLTX Security ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
GENTEX CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Pete Hoekstra | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Mark Newton | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | 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 | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
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 | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
HELMERICH & PAYNE, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Armstrong | Management | For | For |
1b | Elect Director Randy A. Foutch | Management | For | For |
1c | Elect Director Hans Helmerich | Management | For | For |
1d | Elect Director John W. Lindsay | Management | For | For |
1e | Elect Director Paula Marshall | Management | For | For |
1f | Elect Director Thomas A. Petrie | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Francis Rooney | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director William S. Hurley | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIFELOCK, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOCK Security ID: 53224V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Briggs | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
LKQ CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Ronald G. Foster | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O'Brien | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Robert L. Wagman | Management | For | For |
1j | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
NOVADAQ TECHNOLOGIES INC. Meeting Date: MAY 13, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NDQ Security ID: 66987G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arun Menawat | Management | For | For |
1.2 | Elect Director Anthony Griffiths | Management | For | For |
1.3 | Elect Director Harold O. Koch, Jr. | Management | For | For |
1.4 | Elect Director William A. MacKinnon | Management | For | For |
1.5 | Elect Director Thomas Wellner | Management | For | For |
1.6 | Elect Director Robert S. White | Management | For | For |
1.7 | Elect Director Patrice Merrin | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Long-Term Incentive Plan | Management | For | Against |
PERRIGO COMPANY PLC Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Victoria M. Holt | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Douglas W. Kohrs | Management | For | For |
1.6 | Elect Director Brian K. Smith | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SHUTTERSTOCK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSTK Security ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Berns | Management | For | For |
1.2 | Elect Director Thomas R. Evans | Management | For | For |
1.3 | Elect Director Paul J. Hennessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIRIUS XM HOLDINGS INC. Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director Anthony J. Bates | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Mark D. Carleton | Management | For | Withhold |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director James P. Holden | Management | For | For |
1.7 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.8 | Elect Director Evan D. Malone | Management | For | For |
1.9 | Elect Director James E. Meyer | Management | For | For |
1.10 | Elect Director James F. Mooney | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
1.13 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SOLERA HOLDINGS, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPLUNK INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Newberry | Management | For | For |
1b | Elect Director Graham Smith | Management | For | For |
1c | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPROUTS FARMERS MARKET, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFM Security ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | For |
1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STERICYCLE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas D. Brown | Management | For | For |
1f | Elect Director Thomas F. Chen | Management | For | For |
1g | Elect Director Rod F. Dammeyer | Management | For | For |
1h | Elect Director William K. Hall | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
STRATASYS LTD. Meeting Date: JUL 10, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Cash Bonus to David Reis, CEO and Director, for 2013 | Management | For | Against |
3 | Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 | Management | For | Against |
4 | Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 | Management | For | Against |
5.1 | Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.2 | Grant John J. McEleney, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.3 | Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares | Management | For | Against |
6 | Increase Liability Coverage of D&O Policy | Management | For | For |
7 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
9 | Other Business (Voting if Applicable) | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
STRATASYS LTD. Meeting Date: FEB 03, 2015 Record Date: JAN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company's Articles of Association | Management | For | For |
2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THE ADVISORY BOARD COMPANY Meeting Date: SEP 04, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABCO Security ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanju K. Bansal | Management | For | For |
1.2 | Elect Director David L. Felsenthal | Management | For | For |
1.3 | Elect Director Peter J. Grua | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
1.7 | Elect Director Mark R. Neaman | Management | For | For |
1.8 | Elect Director Leon D. Shapiro | Management | For | For |
1.9 | Elect Director Frank J. Williams | Management | For | For |
1.10 | Elect Director LeAnne M. Zumwalt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ADVISORY BOARD COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABCO Security ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanju K. Bansal | Management | For | For |
1.2 | Elect Director David L. Felsenthal | Management | For | For |
1.3 | Elect Director Peter J. Grua | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
1.7 | Elect Director Mark R. Neaman | Management | For | For |
1.8 | Elect Director Leon D. Shapiro | Management | For | For |
1.9 | Elect Director LeAnne M. Zumwalt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy H. Bechtle | Management | For | For |
1b | Elect Director Walter W. Bettinger, II | Management | For | For |
1c | Elect Director C. Preston Butcher | Management | For | For |
1d | Elect Director Christopher V. Dodds | Management | For | For |
1e | Elect Director Mark A. Goldfarb | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
VANTIV, INC. Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNTV Security ID: 92210H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Drucker | Management | For | For |
1.2 | Elect Director David Mussafer | Management | For | For |
1.3 | Elect Director Jeffrey Stiefler | Management | For | For |
1.4 | Elect Director Greg Carmichael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTS Security ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Coffey | Management | For | For |
1.2 | Elect Director Timothy A. Holt | Management | For | For |
1.3 | Elect Director Melody L. Jones | Management | For | For |
1.4 | Elect Director Stephen T. Zarrilli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WEB.COM GROUP, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWWW Security ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh M. Durden | Management | For | For |
1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
1.3 | Elect Director Timothy P. Cost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bossone | Management | For | For |
1.2 | Elect Director Bruce Lavine | Management | For | For |
1.3 | Elect Director Michael Steinhardt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneel Bhusri | Management | For | For |
1.2 | Elect Director David A. Duffield | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
YELP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YELP Security ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZILLOW GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Thornburg International Growth Fund
ABCAM PLC Meeting Date: NOV 03, 2014 Record Date: OCT 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Elect Alan Hirzel as Director | Management | For | For |
7 | Elect Louise Patten as Director | Management | For | For |
8 | Re-elect Jim Warwick as Director | Management | For | For |
9 | Amend 2005 Share Option Scheme | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ALS LIMITED Meeting Date: JUL 29, 2014 Record Date: JUL 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALQ Security ID: Q0266A116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Grant Murdoch as Director | Management | For | For |
2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
5 | Approve the Termination Benefits | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
ARCAM AB Meeting Date: MAR 23, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARCM Security ID: W05243238 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Goran Malm, Lars Bergstrom, Thomas Carlstrom, Henrik Hedlund, Anna Stigenberg, and Jan Olof Bruer as Directors; Elect Anna Bernsten as New Director | Management | For | For |
12 | Approve Guidelines for Nominating Committee | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Share Matching Plan | Management | For | Against |
15 | Approve Creation of SEK 1.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
ARCAM AB Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARCM Security ID: W05243238 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7a | Approve Share Matching Plan (LTIP) | Management | For | For |
7b | Approve Issuance of 20,000 Ordinary Shares in Conenection with LTIP | Management | For | For |
7c1.1 | Amend Articles Re: Class C Shares | Management | For | For |
7c1.2 | Approve Directed Issuance of Class C Shares to Support Incentive Plan | Management | For | For |
7c1.3 | Approve Repurchase of Class C Shares to Support Incentive Plan | Management | For | For |
7c1.4 | Approve Reissuance of Shares to Support Incentive Plan | Management | For | For |
7c2 | Approve Swap Agreement With Third Part (Alternative Funding to C1) | Management | For | Against |
8 | Close Meeting | Management | None | None |
ARM HOLDINGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: G0483X122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect John Liu as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Simon Segars as Director | Management | For | For |
7 | Re-elect Andy Green as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect Mike Muller as Director | Management | For | For |
10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
11 | Re-elect Janice Roberts as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASOS PLC Meeting Date: JAN 15, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Hilary Riva as Director | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Re-elect Nick Beighton as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Long-Term Incentive Scheme | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
AVEVA GROUP PLC Meeting Date: JUL 14, 2014 Record Date: JUL 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jennifer Allerton as Director | Management | For | For |
6 | Re-elect Philip Aiken as Director | Management | For | For |
7 | Re-elect Richard Longdon as Director | Management | For | For |
8 | Re-elect James Kidd as Director | Management | For | For |
9 | Re-elect Jonathan Brooks as Director | Management | For | For |
10 | Re-elect Philip Dayer as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
1.4 | Amend Article 22 | Management | For | For |
1.5 | Amend Article 30 | Management | For | For |
1.6 | Amend Articles 45 and 51 | Management | For | For |
1.7 | Amend Article 46 | Management | For | For |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
BOOHOO.COM PLC Meeting Date: SEP 26, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOO Security ID: G6153P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Williams as a Director | Management | For | For |
2 | Elect Mahmud Kamani as a Director | Management | For | For |
3 | Elect Carol Kane as a Director | Management | For | For |
4 | Elect Neil Catto as a Director | Management | For | For |
5 | Elect David Forbes as a Director | Management | For | For |
6 | Elect Stephen Morana as a Director | Management | For | Against |
7 | Elect Petar Cvetkovic as a Director | Management | For | For |
8 | Elect Mark Newton-Jones as a Director | Management | For | Against |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Allow Electronic Distribution of Company Communications | Management | For | For |
12 | Approve Political Donations | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
CANADIAN OIL SANDS LIMITED Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: COS Security ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Ian A. Bourne | Management | For | For |
2.2 | Elect Director Gerald W. Grandey | Management | For | For |
2.3 | Elect Director Arthur N. Korpach | Management | For | For |
2.4 | Elect Director Ryan M. Kubik | Management | For | For |
2.5 | Elect Director Donald J. Lowry | Management | For | For |
2.6 | Elect Director Sarah E. Raiss | Management | For | For |
2.7 | Elect Director John K. Read | Management | For | For |
2.8 | Elect Director Brant G. Sangster | Management | For | For |
2.9 | Elect Director Wesley R. Twiss | Management | For | For |
2.10 | Elect Director John B. Zaozirny | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COCA COLA ICECEK A.S. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCOLA Security ID: M2R39A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Amend Articles Re: Board Related | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Close Meeting | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
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 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Against |
4.2 | Elect Lord Douro as Director | Management | For | Against |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Elect Joshua Malherbe as Director | Management | For | Against |
4.8 | Elect Frederic Mostert as Director | Management | For | Against |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Against |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | Against |
4.13 | Elect Alan Quasha as Director | Management | For | Against |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Against |
4.16 | Elect Jan Rupert as Director | Management | For | Against |
4.17 | Elect Gary Saage as Director | Management | For | Against |
4.18 | Elect Juergen Schrempp as Director | Management | For | Against |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Against |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Against |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ING Security ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
18 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: APR 30, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOMINO'S PIZZA GROUP PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOM Security ID: G2811T120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Stephen Hemsley as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | For |
7 | Re-elect David Wild as Director | Management | For | For |
8 | Re-elect Michael Shallow as Director | Management | For | For |
9 | Re-elect Helen Keays as Director | Management | For | For |
10 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
11 | Elect Kevin Higgins as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Savings-Related Share Option Plan | Management | For | For |
EDENRED Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
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 up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Renew Appointment of PwC as Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | Abstain |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. Meeting Date: JUN 22, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCFS Security ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rick L. Wessel | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FLEETMATICS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLTX Security ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
FOXTONS GROUP PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOXT Security ID: G3654P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Nicholas Budden as Director | Management | For | For |
6 | Re-elect Andrew Adcock as Director | Management | For | For |
7 | Re-elect Ian Barlow as Director | Management | For | For |
8 | Re-elect Michael Brown as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Gerard Nieslony as Director | Management | For | For |
11 | Re-elect Garry Watts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Amend Senior Management Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Matters Relating to the Ratification of the Interim Dividends | Management | None | For |
GALAXY ENTERTAINMENT GROUP LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00027 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Anthony Thomas Christopher Carter as Director | Management | For | Against |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GEA GROUP AG Meeting Date: APR 16, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
GILDAN ACTIVEWEAR INC. Meeting Date: FEB 05, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIL Security ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Donald C. Berg | Management | For | For |
1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
1.4 | Elect Director Russell Goodman | Management | For | For |
1.5 | Elect Director Russ Hagey | Management | For | For |
1.6 | Elect Director George Heller | Management | For | For |
1.7 | Elect Director Anne Martin-Vachon | Management | For | For |
1.8 | Elect Director Sheila O'Brien | Management | For | For |
1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GRIFOLS SA Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Add Articles Re: Director Remuneration | Management | For | For |
7.1 | Amend Article 7 of General Meeting Regulations Re: Functions | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | Management | For | For |
7.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
8.1 | Dismiss Edgar Dalzell Jannotta as Director | Management | For | For |
8.2 | Dismiss William Brett Ingersoll as Director | Management | For | For |
8.3 | Dismiss Thorthol Holdings BV as Director | Management | For | For |
8.4 | Dismiss Juan Ignacio Twose Roura as Director | Management | For | For |
8.5 | Elect Carina Szpilka Lazaro as Director | Management | For | For |
8.6 | Elect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
8.7 | Elect Raimon Grifols Roura as Director | Management | For | For |
8.8 | Reelect Anna Veiga Lluch as Director | Management | For | For |
8.9 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
8.10 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
12 | Approve Stock Split | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HARGREAVES LANSDOWN PLC Meeting Date: OCT 24, 2014 Record Date: OCT 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: HL. Security ID: G43940108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mike Evans as Director | Management | For | For |
7 | Re-elect Ian Gorham as Director | Management | For | For |
8 | Re-elect Tracey Taylor as Director | Management | For | For |
9 | Re-elect Peter Hargreaves as Director | Management | For | For |
10 | Re-elect Chris Barling as Director | Management | For | For |
11 | Re-elect Stephen Robertson as Director | Management | For | For |
12 | Re-elect Dharmash Mistry as Director | Management | For | For |
13 | Elect Shirley Garrood as Director | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Amend Save As You Earn Scheme | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HEXAGON AB Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEXA B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | For |
13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Amend Articles: Share Class Limits | Management | For | For |
16 | Approve Stock Option Plan | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
IG GROUP HOLDINGS PLC Meeting Date: OCT 16, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Christopher Hill as Director | Management | For | For |
7 | Re-elect Stephen Hill as Director | Management | For | For |
8 | Re-elect Tim Howkins as Director | Management | For | For |
9 | Re-elect Jim Newman as Director | Management | For | For |
10 | Re-elect Sam Tymms as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Elect Andy Green as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Louise Makin as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Mark Williams as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITC LTD. Meeting Date: JUL 30, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6 Per Share | Management | For | For |
3 | Reelect K. Vaidyanath as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Fix Maximum Number of Directors at 18 | Management | For | For |
6 | Approve Remuneration of Executive Directors | Management | For | For |
7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
9 | Elect S. Banerjee as Independent Director | Management | For | For |
10 | Elect R.E. Lerwill as Director | Management | For | Against |
11 | Elect S.B. Mainak as Director | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ITC LTD. Meeting Date: SEP 09, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Baijal as Independent Director | Management | For | For |
2 | Elect A. Duggal as Independent Director | Management | For | For |
3 | Elect S.H. Khan as Independent Director | Management | For | For |
4 | Elect S.B. Mathur as Independent Director | Management | For | For |
5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
7 | Elect M. Shankar as Independent Director | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Toya, Nobuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
LUNDIN PETROLEUM AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUPE Security ID: W64566107 | ||||
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 |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Receive Presentation on Remuneration of Board Members for Special Assignments | Management | None | None |
14 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
15a | Reelect Peggy Bruzelius as Director | Management | For | For |
15b | Reelect Ashley Heppenstall as Director | Management | For | For |
15c | Reelect Ian Lundin as Director | Management | For | Against |
15d | Reelect Lukas Lundin as Director | Management | For | Against |
15e | Reelect William Rand as Director | Management | For | Against |
15f | Reelect Magnus Unger as Director | Management | For | Against |
15g | Reelect Cecilia Vieweg as Director | Management | For | For |
15h | Elect Grace Skaugen as New Director | Management | For | For |
15i | Elect Ian Lundin as Board Chairman | Management | For | Against |
16 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reserve SEK 1.5 Million for Remuneration of Board Chairman for Special Assignments | Shareholder | None | Against |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Approve Remuneration of Auditors | Management | For | For |
20 | Receive Presentation Regarding Items 21-24 | Management | None | None |
21 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
22 | Approve LTIP 2015 Stock Plan | Management | For | For |
23 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
24 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
25 | Close Meeting | Management | None | None |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MINERAL RESOURCES LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MIN Security ID: Q60976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | Against |
2 | Elect Kelvin Flynn as Director | Management | For | Against |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
NIELSEN N.V. Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: N63218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
NOMURA HOLDINGS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8604 Security ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Sakane, Masahiro | Management | For | For |
1.7 | Elect Director Kusakari, Takao | Management | For | For |
1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | Against |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
1.12 | Elect Director Kimura, Hiroshi | Management | For | For |
2 | Amend Articles to Remove Record Dates for Quarterly Dividends - Indemnify Directors | Management | For | For |
OPTIMAL PAYMENTS PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: OPAY Security ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
OPTIMAL PAYMENTS PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPAY Security ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
OZFOREX GROUP LTD Meeting Date: AUG 06, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: OFX Security ID: Q71872107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4a | Elect Peter Warne as Director | Management | For | For |
4b | Elect William Allen as Director | Management | For | For |
4c | Elect Melinda Conrad as Director | Management | For | For |
4d | Elect Grant Murdoch as Director | Management | For | For |
5 | Approve the Grant of 625,000 Performance Rights to Neil Helm, Managing Director and CEO of the Company | Management | For | Against |
PARTNERS GROUP HOLDING Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 8.50 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 20.8 Million | Management | For | Against |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Against |
7.1.1 | Reelect Peter Wuffli as Board Chairman | Management | For | For |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Against |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Against |
7.1.4 | Reelect Urs Wietlisbach as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Reelect Charles Dallara as Director | Management | For | Against |
7.1.7 | Reelect Steffen Meister as Director | Management | For | Against |
7.1.8 | Reelect Eric Strutz as Director | Management | For | For |
7.1.9 | Reelect Patrick Ward as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
7.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Against |
7.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Alexander Eckenstein as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PERRIGO COMPANY PLC Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
QIWI PLC Meeting Date: APR 28, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Against |
QIWI PLC Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
C.1.B | Elect Igor Lojevskiy as Director | Management | None | For |
C.1.C | Elect Marcus James Rhodes as Director | Management | None | For |
C.1.D | Elect Dmitry Pleskonos as Director | Management | None | For |
C.2.A | Elect Boris Kim as Director | Management | None | For |
C.2.B | Elect Sergey Solonin as Director | Management | None | For |
C.2.C | Elect Andrey Romanenko as Director | Management | None | For |
C.2.D | Elect Alexey Rasskazov as Director | Management | None | For |
C.2.E | Elect Andrey Shemetov as Director | Management | None | For |
C.2.F | Elect Osama Bedier as Director | Management | None | For |
D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
D.2. | Approve Remuneration of Executive Directors | Management | For | For |
REA GROUP LIMITED Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: REA Security ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect William Lewis as Director | Management | For | For |
3b | Elect Peter Tonagh as Director | Management | For | For |
3c | Elect Roger Amos as Director | Management | For | For |
3d | Elect John McGrath as Director | Management | For | For |
RIGHTMOVE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RMV Security ID: G75657109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Peter Williams as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Elect Rakhi Parekh as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SANDS CHINA LTD. Meeting Date: JUN 17, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sheldon Gary Adelson as Director | Management | For | For |
3b | Elect Michael Alan Leven as Director | Management | For | For |
3c | Elect David Muir Turnbull as Director | Management | For | For |
3d | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Peter Harrison as Director | Management | For | For |
5 | Re-elect Andrew Beeson as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | For |
7 | Re-elect Richard Keers as Director | Management | For | For |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Re-elect Ashley Almanza as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SOLERA HOLDINGS, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Michael E. Lehman | Management | For | For |
1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
STRATASYS LTD. Meeting Date: JUL 10, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Cash Bonus to David Reis, CEO and Director, for 2013 | Management | For | Against |
3 | Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 | Management | For | Against |
4 | Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 | Management | For | Against |
5.1 | Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.2 | Grant John J. McEleney, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.3 | Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares | Management | For | Against |
6 | Increase Liability Coverage of D&O Policy | Management | For | For |
7 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
9 | Other Business (Voting if Applicable) | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
STRATASYS LTD. Meeting Date: FEB 03, 2015 Record Date: JAN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company's Articles of Association | Management | For | For |
2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. Meeting Date: MAR 24, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WALMEXV Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WIRECARD AG Meeting Date: JUN 17, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
Thornburg Investment Income Builder Fund
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: FEB 03, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADN Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Rod MacRae as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | For |
13 | Re-elect Anne Richards as Director | Management | For | For |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | For |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
AMBEV S.A. Meeting Date: OCT 01, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
AMBEV S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
APOLLO INVESTMENT CORPORATION Meeting Date: AUG 05, 2014 Record Date: JUN 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AINV Security ID: 03761U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeanette Loeb | Management | For | For |
1.2 | Elect Director Frank C. Puleo | Management | For | For |
1.3 | Elect Director Carl Spielvogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
APOLLO INVESTMENT CORPORATION Meeting Date: AUG 05, 2014 Record Date: JUN 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: AINV Security ID: 03761U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
ARES CAPITAL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Bartlett | Management | For | For |
1.2 | Elect Director Robert L. Rosen | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Scott T. Ford | Management | For | For |
1.3 | Elect Director Glenn H. Hutchins | Management | For | For |
1.4 | Elect Director William E. Kennard | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Michael B. McCallister | Management | For | For |
1.7 | Elect Director John B. McCoy | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Indirect Political Contribution | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
ATLANTIA SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4 | Elect Director | Management | For | Against |
5.1.1 | Slate Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
5.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.2 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Wei as Director | Management | For | For |
2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BANQUE CANTONALE VAUDOISE Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BCVN Security ID: H0482P863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
4.2 | Approve Dividends of CHF 10 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.63 Million | Management | For | For |
5.2 | Approve Remuneration of Board Chairman in the Amount of CHF 260,000 | Management | For | For |
5.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.74 Million | Management | For | For |
5.4 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.69 Million | Management | For | For |
5.5 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 2,735 Shares | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Elect Reto Donatsch as Director | Management | For | For |
8 | Designate Cristophe Wilhelm as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
BNP PARIBAS SA Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | Against |
8 | Reelect Laurence Parisot as Director | Management | For | Against |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
CANADIAN OIL SANDS LIMITED Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: COS Security ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Ian A. Bourne | Management | For | For |
2.2 | Elect Director Gerald W. Grandey | Management | For | For |
2.3 | Elect Director Arthur N. Korpach | Management | For | For |
2.4 | Elect Director Ryan M. Kubik | Management | For | For |
2.5 | Elect Director Donald J. Lowry | Management | For | For |
2.6 | Elect Director Sarah E. Raiss | Management | For | For |
2.7 | Elect Director John K. Read | Management | For | For |
2.8 | Elect Director Brant G. Sangster | Management | For | For |
2.9 | Elect Director Wesley R. Twiss | Management | For | For |
2.10 | Elect Director John B. Zaozirny | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPSTEAD MORTGAGE CORPORATION Meeting Date: MAY 27, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMO Security ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Bernard | Management | For | For |
1.2 | Elect Director Jack Biegler | Management | For | For |
1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
1.4 | Elect Director Andrew F. Jacobs | Management | For | For |
1.5 | Elect Director Gary Keiser | Management | For | For |
1.6 | Elect Director Christopher W. Mahowald | Management | For | For |
1.7 | Elect Director Michael G. O'Neil | Management | For | For |
1.8 | Elect Director Mark S. Whiting | 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 |
CHIMERA INVESTMENT CORPORATION Meeting Date: OCT 23, 2014 Record Date: AUG 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIM Security ID: 16934Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Donlin | Management | For | Against |
1b | Elect Director Mark Abrams | Management | For | Against |
1c | Elect Director Gerard Creagh | Management | For | Against |
1d | Elect Director Dennis M. Mahoney | Management | For | Against |
1e | Elect Director Paul A. Keenan | Management | For | Against |
1f | Elect Director John P. Reilly | Management | For | Against |
1g | Elect Director Matthew Lambiase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3Aa | Elect Li Xiaopeng as Director | Management | For | For |
3Ab | Elect Su Xingang as Director | Management | For | For |
3Ac | Elect Yu Liming as Director | Management | For | For |
3Ad | Elect Wang Hong as Director | Management | For | For |
3Ae | Elect Bong Shu Ying Francis as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Repurchase of Issued Share Capital | Management | For | For |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUN 08, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | Against |
3.2 | Elect Wei Bin as Director | Management | For | Against |
3.3 | Elect Chen Ying as Director | Management | For | Against |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | Against |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director J. Dennis Hastert | Management | For | For |
1k | Elect Director Leo Melamed | Management | For | For |
1l | Elect Director William P. Miller, II | Management | For | For |
1m | Elect Director James E. Oliff | Management | For | For |
1n | Elect Director Edemir Pinto | Management | For | For |
1o | Elect Director Alex J. Pollock | Management | For | For |
1p | Elect Director John F. Sandner | Management | For | For |
1q | Elect Director Terry L. Savage | Management | For | For |
1r | Elect Director William R. Shepard | Management | For | For |
1s | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker:�� COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Denton | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director William Nuti | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DAQIN RAILWAY CO., LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Report of the Independent Directors | Management | For | For |
7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Approve Re-appointment of Auditor | Management | For | For |
12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | Against |
1.6 | Elect Director Mark J. Kington | Management | For | For |
1.7 | Elect Director Pamela J. Royal | Management | For | For |
1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.10 | Elect Director David A. Wollard | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Cease Construction of New Nuclear Units | Shareholder | Against | Abstain |
7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
8 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
9 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on Biomass Carbon Footprint and Assess Risks | Shareholder | Against | Abstain |
DUKE ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael G. Browning | Management | For | For |
1b | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1c | Elect Director Daniel R. DiMicco | Management | For | For |
1d | Elect Director John H. Forsgren | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Ann Maynard Gray | Management | For | For |
1g | Elect Director James H. Hance, Jr. | Management | For | For |
1h | Elect Director John T. Herron | Management | For | For |
1i | Elect Director James B. Hyler, Jr. | Management | For | For |
1j | Elect Director William E. Kennard | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Richard A. Meserve | Management | For | For |
1m | Elect Director James T. Rhodes | Management | For | For |
1n | Elect Director Carlos A. Saladrigas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
DYNEX CAPITAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DX Security ID: 26817Q506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Akin | Management | For | For |
1.2 | Elect Director Byron L. Boston | Management | For | For |
1.3 | Elect Director Michael R. Hughes | Management | For | For |
1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
1.5 | Elect Director Valerie A. Mosley | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director James C. Wheat, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | Against |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | Against |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | Against |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | Against |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | Against |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | Against |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA S.A. Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Reelect Borja Prado Eulate as Director | Management | For | Against |
8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Ratify Appointment of and Elect Alberto de Paoli as Director | Management | For | Against |
10 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
11 | Elect Francisco de Lacerda as Director | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14.1 | Amend Article 13 Re: Preemptive Rights | Management | For | For |
14.2 | Amend Articles Re: General Meetings | Management | For | For |
14.3 | Amend Articles Re: Board of Directors | Management | For | For |
14.4 | Amend Articles Re: Board Committees | Management | For | For |
15 | Amend Articles of General Meeting Regulations | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENSCO PLC Meeting Date: MAY 18, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
3 | Ratify KPMG as US Independent Auditor | Management | For | For |
4 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
GAM HOLDING LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
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 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
6.2 | Reelect Daniel Daeniker as Director | Management | For | For |
6.3 | Reelect Diego du Monceau as Director | Management | For | For |
6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
6.5 | Reelect Tanja Weiher as Director | Management | For | For |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GJENSIDIGE FORSIKRING ASA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GJF Security ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.90 Per Share | Management | For | Did Not Vote |
6a | Approve Remuneration Statement | Management | For | Did Not Vote |
6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
6c | Approve Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
7a | Authorize Distribution of Dividends | Management | For | Did Not Vote |
7b | Approve Repurchase of Shares for Equity Plan Financing Purposes | Management | For | Did Not Vote |
7c | Authroize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
8 | Amend Articles of Association | Management | For | Did Not Vote |
9 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
10.1 | Elect Benedikte Bjorn as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.2 | Elect Knud Daugaard as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.3 | Elect Randi Dille as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.4 | Elect Marit Frogner as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.5 | Elect Hanne Hansen as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.6 | Elect Geir Holtet as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.7 | Elect Bjorn Iversen as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.8 | Elect Pal Olimb as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.9 | Elect John Ottestad as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.10 | Elect Stephen Petersen as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.11 | Elect Lilly Stakkeland as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.12 | Elect Christina Stray as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.13 | Elect Even Softeland as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.14 | Elect Terje Wold as a Member of the Supervisory Board | Management | For | Did Not Vote |
10.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.17 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.18 | Elect Berit Raadim as a Deputy Member of the Supervisory Board | Management | For | Did Not Vote |
10.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board | Management | For | Did Not Vote |
10.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board | Management | For | Did Not Vote |
10.21 | Elect Sven Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
20.22 | Elect Liselotte Lee as a Member of the Control Committee | Management | For | Did Not Vote |
10.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
10.24 | Elect Vigdis Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
10.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
10.26 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
10.27 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
10.28 | Elect John Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Armstrong | Management | For | For |
1b | Elect Director Randy A. Foutch | Management | For | For |
1c | Elect Director Hans Helmerich | Management | For | For |
1d | Elect Director John W. Lindsay | Management | For | For |
1e | Elect Director Paula Marshall | Management | For | For |
1f | Elect Director Thomas A. Petrie | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Francis Rooney | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director Leldon E. Echols | Management | For | For |
1c | Elect Director R. Kevin Hardage | Management | For | For |
1d | Elect Director Michael C. Jennings | Management | For | For |
1e | Elect Director Robert J. Kostelnik | Management | For | For |
1f | Elect Director James H. Lee | Management | For | For |
1g | Elect Director Franklin Myers | Management | For | For |
1h | Elect Director Michael E. Rose | Management | For | For |
1i | Elect Director Tommy A. Valenta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
HOPEWELL HOLDINGS LTD. Meeting Date: OCT 21, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00054 Security ID: Y37129163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Cash Dividend | Management | For | For |
3 | Approve Special Final Dividend | Management | For | For |
4a.1 | Elect Josiah Chin Lai Kwok as Director | Management | For | Against |
4a.2 | Elect Guy Man Guy Wu as Director | Management | For | For |
4a.3 | Elect Lady Wu Ivy Sau Ping Kwok as Director | Management | For | Against |
4a.4 | Elect Linda Lai Chuen Loke as Director | Management | For | For |
4a.5 | Elect Sunny Tan as Director | Management | For | For |
4b | Approve Directors' Fees | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Authorize Repurchase of Issued Share Capital | Management | For | For |
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6d | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
7 | Adopt New Articles of Association | Management | For | Against |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: SEP 18, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cao Peixi as Director | Management | For | For |
1.2 | Elect Guo Junming as Director | Management | For | For |
1.3 | Elect Liu Guoyue as Director | Management | For | For |
1.4 | Elect Li Shiqi as Director | Management | For | For |
1.5 | Elect Huang Jian as Director | Management | For | For |
1.6 | Elect Fan Xiaxia as Director | Management | For | For |
1.7 | Elect Mi Dabin as Director | Management | For | For |
1.8 | Elect Guo Hongbo as Director | Management | For | For |
1.9 | Elect Xu Zujian as Director | Management | For | For |
1.10 | Elect Li Song as Director | Management | For | For |
1.11 | Elect Li Zhensheng as Director | Management | For | For |
1.12 | Elect Qi Yudong as Director | Management | For | For |
1.13 | Elect Zhang Shouwen as Director | Management | For | For |
1.14 | Elect Li Fuxing as Director | Management | None | None |
1.15 | Elect Yue Heng as Director | Management | For | For |
1.16 | Approve Service Contracts with Directors | Management | For | For |
1.17 | Elect Zhang Lizi as Director | Shareholder | For | For |
2.1 | Elect Ye Xiangdong as Supervisor | Management | For | For |
2.2 | Elect Mu Xuan as Supervisor | Management | For | For |
2.3 | Elect Zhang Mengjiao as Supervisor | Management | For | For |
2.4 | Elect Gu Jianguo as Supervisor | Management | For | For |
2.5 | Approve Service Contracts with Supervisors | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 25, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of Board of Directors | Management | For | For |
2 | Approve Work Report of Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Elect Zhu Youseng as Director | Management | For | For |
11.2 | Elect Geng Jianxin as Director | Management | For | For |
11.3 | Elect Xia Qing as Director | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
HUSKY ENERGY INC. Meeting Date: MAY 06, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HSE Security ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva L. Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Colin S. Russel | Management | For | For |
1.13 | Elect Director Wayne E. Shaw | Management | For | For |
1.14 | Elect Director William Shurniak | Management | For | For |
1.15 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director Susan L. Decker | Management | For | For |
1e | Elect Director John J. Donahoe | Management | For | Against |
1f | Elect Director Reed E. Hundt | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director James D. Plummer | Management | For | For |
1i | Elect Director David S. Pottruck | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
1k | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INVESCO MORTGAGE CAPITAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVR Security ID: 46131B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Mark Armour | Management | For | For |
1.2 | Elect Director James S. Balloun | Management | For | For |
1.3 | Elect Director John S. Day | Management | For | For |
1.4 | Elect Director Karen Dunn Kelley | Management | For | For |
1.5 | Elect Director Edward J. Hardin | Management | For | For |
1.6 | Elect Director James R. Lientz, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
JAGUAR MINING INC. Meeting Date: JUN 22, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: JAG Security ID: 47009M400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bee | Management | For | For |
1.2 | Elect Director Richard D. Falconer | Management | For | For |
1.3 | Elect Director Edward V. Reeser | Management | For | For |
1.4 | Elect Director Luis Ricardo Miraglia | Management | For | For |
1.5 | Elect Director Stephen Hope | Management | For | For |
1.6 | Elect Director Jared Hardner | Management | For | For |
1.7 | Elect Director Robert J. Chadwick | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: MAR 12, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions | Management | For | For |
2 | Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Auditor's Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Financial Budget Report for 2015 | Management | For | For |
6 | Approve Profit Distribution Scheme and Final Dividend | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
10 | Approve Issuance of Medium-term Notes | Management | For | For |
11.1 | Elect Qian Yong Xiang as Director | Management | For | For |
11.2 | Elect Chen Xiang Hui as Director | Management | For | For |
11.3 | Elect Du Wen Yi as Director | Management | For | Against |
11.4 | Elect Zhang Yang as Director | Management | For | For |
11.5 | Elect Hu Yu as Director | Management | For | For |
11.6 | Elect Ma Chung Lai, Lawrence as Director | Management | For | For |
12.1 | Elect Zhang Er Zhen as Director | Management | For | For |
12.2 | Elect Ge Yang as Director | Management | For | For |
12.3 | Elect Zhang Zhu Ting as Director | Management | For | For |
12.4 | Elect Chen Liang as Director | Management | For | For |
13.1 | Elect Chang Qing as Supervisor | Management | For | For |
13.2 | Elect Sun Hong Ning as Supervisor | Management | For | For |
13.3 | Elect Wang Wen Jie as Supervisor | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
KINDER MORGAN, INC. Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | For |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
1.8 | Elect Director Michael J. Miller | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
9 | Report on Sustainability | Shareholder | Against | Abstain |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
KT&G CORP. Meeting Date: FEB 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Son Tae-Gyu as Outside Director | Management | For | For |
3.2 | Elect Choi Gyung-Won as Outside Director | Management | For | For |
4 | Elect Son Tae-Gyu as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
LAMAR ADVERTISING COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAMR Security ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIECHTENSTEINISCHE LANDESBANK Meeting Date: MAY 08, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLB Security ID: H4972B137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Accept 2014 Annual Report and 2014 Consolidated Annual Report | Management | For | For |
4 | Approve Allocation of Income and Dividends and Dividends of CHF 1.50 per Share | Management | For | For |
5 | Approve Discharge of Directors and Auditor | Management | For | For |
6.1 | Elect Hans-Werner Gassner as Director | Management | For | For |
6.2 | Elect Markus Foser as Director | Management | For | For |
6.3 | Elect Markus Buechel as Director | Management | For | For |
6.4 | Elect Roland Oehri as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Amend Company's By-Laws | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
LORILLARD, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 22, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on Management | Management | For | For |
2 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 22, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on Management | Management | For | For |
2 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: JAN 19, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | For |
2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | For |
MEGAFON OJSC Meeting Date: JAN 19, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | For |
2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | For |
MEGAFON OJSC Meeting Date: APR 13, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement | Management | For | For |
MEGAFON OJSC Meeting Date: APR 13, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement | Management | For | For |
MEGAFON OJSC Meeting Date: APR 20, 2015 Record Date: MAR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Elect General Director (CEO) | Management | For | For |
MEGAFON OJSC Meeting Date: APR 20, 2015 Record Date: MAR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Elect General Director (CEO) | Management | For | For |
MEGAFON PJSC Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MFON Security ID: 58517T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16.13 per Share | Management | For | For |
4.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
4.2 | Elect Berndt Karlberg as Director | Management | None | Against |
4.3 | Elect Nikolay Krylov as Director | Management | None | Against |
4.4 | Elect Sergey Kulikov as Director | Management | None | Against |
4.5 | Elect Carl Luiga as Director | Management | None | Against |
4.6 | Elect Paul Myners as Director | Management | None | For |
4.7 | Elect Jan Rudberg as Director | Management | None | For |
4.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
4.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
4.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | For |
7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | For |
7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Elect Ivan Tavrin as General Director (CEO) | Management | For | For |
10 | Elect Evgeny Chermashentsev as Chief Operation Officer (COO) | Management | For | For |
MEGAFON PJSC Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16.13 per Share | Management | For | For |
4.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
4.2 | Elect Berndt Karlberg as Director | Management | None | Against |
4.3 | Elect Nikolay Krylov as Director | Management | None | Against |
4.4 | Elect Sergey Kulikov as Director | Management | None | Against |
4.5 | Elect Carl Luiga as Director | Management | None | Against |
4.6 | Elect Paul Myners as Director | Management | None | For |
4.7 | Elect Jan Rudberg as Director | Management | None | For |
4.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
4.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
4.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | For |
7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | For |
7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Elect Ivan Tavrin as General Director (CEO) | Management | For | For |
10 | Elect Evgeny Chermashentsev as Chief Operation Officer (COO) | Management | For | For |
MFA FINANCIAL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MFA Security ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin Josephs | Management | For | For |
1b | Elect Director George H. Krauss | 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 |
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 |
MIGHTY RIVER POWER LTD. Meeting Date: NOV 06, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MRP Security ID: Q60770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Allen as Director | Management | For | For |
2 | Elect James Miller as Director | Management | For | For |
3 | Elect Andrew Lark as Director | Management | For | For |
4 | Elect Patrick Strange as Director | Management | For | For |
5 | Approve the Remuneration of Non-Executive Directors | Management | For | For |
MMC NORILSK NICKEL Meeting Date: MAY 13, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 670.04 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | For |
5.2 | Elect Alexey Bashkirov as Director | Management | None | For |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | For |
5.4 | Elect Sergey Bratukhin as Director | Management | For | For |
5.5 | Elect Andrey Bugrov as Director | Management | None | For |
5.6 | Elect Marianna Zakharova as Director | Management | None | For |
5.7 | Elect Andrey Korobov as Director | Management | For | For |
5.8 | Elect Stalbek Mishakov as Director | Management | None | For |
5.9 | Elect Gareth Penny as Director | Management | For | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
5.11 | Elect Maxim Sokov as Director | Management | None | For |
5.12 | Elect Vladislav Solovyev as Director | Management | None | For |
5.13 | Elect Robert Edwards as Director | Management | For | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Approve New Edition of Charter | Management | For | For |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | Against |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
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 |
NORDEA BANK AB Meeting Date: MAR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA SEK Security ID: W57996105 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | For |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Against |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Against |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Against |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Against |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | For |
NUCOR CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Gregory J. Hayes | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
1.6 | Elect Director Christopher J. Kearney | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
NWS HOLDINGS LIMITED Meeting Date: NOV 18, 2014 Record Date: NOV 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar Shun, Henry as Director | Management | For | For |
3b | Elect Lam Wai Hon, Patrick as Director | Management | For | For |
3c | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
3d | Elect Cheng Wai Chee, Christopher as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: OZM Security ID: 67551U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Windreich | Management | For | For |
1.2 | Elect Director J. Barry Griswell | Management | For | Withhold |
1.3 | Elect Director Georganne C. Proctor | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OUTFRONT MEDIA INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OUT Security ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | 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 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Abstain |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Withhold |
SAIC MOTOR CORP., LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | Against |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SANDS CHINA LTD. Meeting Date: JUN 17, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sheldon Gary Adelson as Director | Management | For | For |
3b | Elect Michael Alan Leven as Director | Management | For | For |
3c | Elect David Muir Turnbull as Director | Management | For | For |
3d | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A. Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STBP11 Security ID: P8338G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A. Meeting Date: APR 01, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: STBP11 Security ID: P8338G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
SCOR SE Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCR Security ID: F15561677 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Denis Kessler, CEO | Management | For | For |
6 | Reelect Peter Eckert as Director | Management | For | For |
7 | Reelect Kory Sorenson as Director | Management | For | For |
8 | Reelect Fields Wicker Miurin as Director | Management | For | For |
9 | Elect Marguerite Berard Andrieu as Director | Management | For | For |
10 | Elect Kirsten Ideboen as Director | Management | For | For |
11 | Elect Vanessa Marquette as Director | Management | For | For |
12 | Elect Augustin de Romanet as Director | Management | For | For |
13 | Elect Jean Marc Raby as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 151,668,108.39 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
25 | Authorize up to 3 Million Shares in Use for Restricted Stock Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 835,446,372,60 | Management | For | For |
28 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
29 | Amend Article 15 of Bylaws Re: Related Party Transactions | Management | For | Against |
30 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: MAY 19, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
1.2 | Elect Director Barry M. Portnoy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
SNAM SPA Meeting Date: DEC 10, 2014 Record Date: DEC 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind | Management | For | For |
SNAM SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
SOLAR CAPITAL LTD. Meeting Date: JUN 11, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLRC Security ID: 83413U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Gross | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
ST. GALLER KANTONALBANK Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGKN Security ID: H82646102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Reports (Non-Voting) | Management | None | None |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends of CHF 15.00 per Share | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
8.1 | Elect Thomas Gutzwiller as Director, Board Chairman, and Member of the Compensation Committee | Management | For | For |
8.2 | Elect Manuel Ammann as Director | Management | For | For |
8.3 | Elect Hans-Juerg Bernet as Director and Member of the Compensation Committee | Management | For | For |
8.4 | Elect Claudia Gietz Viehweger as Director | Management | For | For |
8.5 | Elect Kurt Rueegg as Director | Management | For | For |
8.6 | Elect Adrian Rueesch as Director and Member of the Compensation Committee | Management | For | For |
8.7 | Elect Hans Wey as Director | Management | For | For |
8.8 | Designate Christoph Rohner as Independent Proxy | Management | For | For |
8.9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 1.25 Million | Management | For | For |
9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.62 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
STAPLES, INC. Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Paul-Henri Ferrand | Management | For | For |
1d | Elect Director Kunal S. Kamlani | Management | For | For |
1e | Elect Director Carol Meyrowitz | Management | For | For |
1f | Elect Director Rowland T. Moriarty | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
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 Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYDNEY AIRPORT Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Trevor Gerber as Director | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TARGET CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Abstain |
TDC A/S Meeting Date: MAR 05, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: K94545116 | ||||
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 |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Pierre Danon as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Soren Sorensen as Director | Management | For | For |
5f | Reelect Pieter Knook as Director | Management | For | For |
5g | Elect Benoit Scheen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve Remuneration of Directors | Management | For | For |
7c | Amend Articles Re: Board-Related | Management | For | For |
8 | Other Business | Management | None | None |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TERNA SPA Meeting Date: JUN 09, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Keith A. Meister | Management | For | For |
1.10 | Elect Director Steven W. Nance | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director Janice D. Stoney | Management | For | For |
1.13 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Abstain |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | For | For |
4 | Accept Statutory Auditor Report for 2010 | Management | For | For |
5 | Accept External Auditor Report for 2010 | Management | For | For |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | For | For |
11 | Accept Statutory Auditor Report for 2011 | Management | For | For |
12 | Accept External Auditor Report for 2011 | Management | For | For |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | For | For |
18 | Accept Statutory Audit Report for 2012 | Management | For | For |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | For | For |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | For | For |
27 | Accept Audit Report for 2013 | Management | For | For |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | For | For |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | For | For |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | Against |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TWO HARBORS INVESTMENT CORP. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWO Security ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director William Roth | Management | For | For |
1.5 | Elect Director W. Reid Sanders | Management | For | For |
1.6 | Elect Director Thomas E. Siering | Management | For | For |
1.7 | Elect Director Brian C. Taylor | Management | For | For |
1.8 | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
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 | Abstain |
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 |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | For |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | For |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | For |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
WASHINGTON REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRE Security ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles T. Nason | Management | For | For |
1.2 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.3 | Elect Director Anthony L. Winns | 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 |
WOLTERS KLUWER NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect B.F.J. Angelici to Supervisory Board | Management | For | For |
5b | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WYNN MACAU LTD. Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen A. Wynn as Director | Management | For | For |
2b | Elect Linda Chen as Director | Management | For | For |
2c | Elect Matthew O. Maddox as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director John J. Hagenbuch | Management | For | Withhold |
1.2 | Elect Director J. Edward Virtue | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
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 | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
Thornburg Global Opportunities Fund
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
AENA S.A. Meeting Date: JUN 03, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: AENA Security ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Amancio Lopez Seijas as Director | Management | For | For |
5.2 | Elect Jaime Terceiro Lomba as Director | Management | For | For |
5.3 | Elect Jose Luis Bonet Ferrer as Director | Management | For | For |
5.4 | Elect Pilar Fabregat Romero as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Amend Article 31 Re: Competences of Board of Directors | Management | For | For |
7.2 | Amend Article 34 Re: Types of Directors | Management | For | For |
7.3 | Amend Article 43 Re: Audit Committee | Management | For | For |
7.4 | Amend Article 44 Re: Appointments and Remuneration Committee | Management | For | For |
7.5 | Amend Article 47 Re: Director Remuneration | Management | For | For |
8.1 | Amend Article 12 of General Meeting Regulations Re: Shareholders' Right to Add New Resolutions | Management | For | For |
8.2 | Amend Article 25 of General Meeting Regulations Re: Functions of Chairman of General Meetings | Management | For | For |
8.3 | Amend Article 41 of General Meeting Regulations Re: Voting of Resolutions | Management | For | For |
8.4 | Amend Articles of General Meeting Regulations Re: Renumbering | Management | For | For |
8.5 | Amend Article 45 of General Meeting Regulations Re: Publicity | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Provide Instructions to the Board to Protect the Interests of the Company against CNMC | Shareholder | None | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
BANKERS PETROLEUM LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNK Security ID: 066286303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARRATT DEVELOPMENTS PLC Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Allan as Director | Management | For | For |
6 | Re-elect Mark Clare as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Mark Rolfe as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Tessa Bamford as Director | Management | For | For |
12 | Re-elect Nina Bibby as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRF SA Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman and Vice-Chairman | Management | For | For |
6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
BRF SA Meeting Date: APR 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRFS3 Security ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | Against |
2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | 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 | Abstain |
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 | For |
CONCORDIA HEALTHCARE CORP Meeting Date: JUN 25, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXR Security ID: 206519100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Thompson | Management | For | For |
1b | Elect Director Douglas Deeth | Management | For | For |
1c | Elect Director Jordan Kupinsky | Management | For | For |
1d | Elect Director Edward Borkowski | Management | For | For |
1e | Elect Director Rochelle Fuhrmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECHOSTAR CORPORATION Meeting Date: OCT 29, 2014 Record Date: SEP 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SATS Security ID: 278768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stanton Dodge | Management | For | For |
1.2 | Elect Director Michael T. Dugan | Management | For | For |
1.3 | Elect Director Charles W. Ergen | Management | For | For |
1.4 | Elect Director Anthony M. Federico | Management | For | For |
1.5 | Elect Director Pradman P. Kaul | Management | For | For |
1.6 | Elect Director Tom A. Ortolf | Management | For | For |
1.7 | Elect Director C. Michael Schroeder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ECHOSTAR CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SATS Security ID: 278768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stanton Dodge | Management | For | Withhold |
1.2 | Elect Director Michael T. Dugan | Management | For | Withhold |
1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.4 | Elect Director Anthony M. Federico | Management | For | For |
1.5 | Elect Director Pradman P. Kaul | Management | For | Withhold |
1.6 | Elect Director Tom A. Ortolf | Management | For | For |
1.7 | Elect Director C. Michael Schroeder | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
EUROBANK ERGASIAS SA Meeting Date: NOV 07, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: EUROB Security ID: X1898P135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FLY LEASING LIMITED Meeting Date: JUN 22, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLY Security ID: 34407D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erik G. Braathen as Director | Management | For | For |
2 | Elect Joseph M. Donovan as Director | Management | For | For |
3 | Elect Eugene McCague as Director | Management | For | For |
4 | Elect Susan M. Walton as Director | Management | For | For |
5 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00027 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Anthony Thomas Christopher Carter as Director | Management | For | Against |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
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 | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INTERXION HOLDING NV Meeting Date: NOV 10, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: INXN Security ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rob Ruijter as Non-Executive Director | Management | For | For |
2 | Close Meeting | Management | None | None |
INTERXION HOLDING NV Meeting Date: JUN 30, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INXN Security ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Non-Executive Director | Management | For | For |
4 | Approve Remuneration of Non-Executive Board Members Re: Share Awards with Value of EUR 40,000 | Management | For | For |
5 | Award Grant of 47,243 Performance Shares to Executive Director | Management | For | Against |
6a | Grant Board Authority to Issue up to 4,352,281 Shares Re: Long Term Incentive Plans | Management | For | Against |
6b | Grant Board Authority to Issue Shares up to 10 Percent of Authorized Capital Re: Funding | Management | For | Against |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.2 | Elect Director Jeff K. Storey | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Steven T. Clontz | Management | For | For |
1.5 | Elect Director Irene M. Esteves | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director Spencer B. Hays | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Kevin W. Mooney | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director Peter van Oppen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Renew Rights Plan (NOL Pill) | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MINERAL RESOURCES LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: MIN Security ID: Q60976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | Against |
2 | Elect Kelvin Flynn as Director | Management | For | Against |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
NUMERICABLE GROUP Meeting Date: NOV 27, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: NUM Security ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Subject to Approval of Items 8, 9, and 10, Elect Patrick Drahi as Director | Management | For | For |
2 | Subject to Approval of Items 8, 9, and 10, Elect Angelique Benetti as Director | Management | For | For |
3 | Subject to Approval of Items 8, 9, and 10, Elect Vivendi as Director | Management | For | For |
4 | Subject to Approval of Items 8, 9, and 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director | Management | For | For |
5 | Subject to Approval of Items 8, 9, and 10, Elect Colette Neuville as Director | Management | For | For |
6 | Subject to Approval of Items 8, 9, and 10, Elect Jean-Michel Hegesippe as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Subject to Approval of Items 9 and 10, Amend Article 16 of Bylaws Re: Age Limit for Directors | Management | For | For |
9 | Approve Acquisition of Equity Stake in SFR, its Valuation and Remuneration | Management | For | For |
10 | Approve Issuance of Shares in Connection with Acquisition Above | Management | For | For |
11 | Pursuant to Item 10 Above, Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Subject to Approval of Items 9-11, Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NUM Security ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
3 | Approve Valuation of Shares to be Repurchased from Vivendi | Management | For | For |
4 | Change Location of Registered Office to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NUM Security ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Eric Denoyer | Management | For | For |
6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | Against |
7 | Reelect Patrick Drahi as Director | Management | For | For |
8 | Reelect Dexter Goei as Director | Management | For | For |
9 | Reelect Angelique Benetti as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PARADISE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 034230 Security ID: Y6727J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Phillip as Inside Director | Management | For | For |
2.2 | Elect Park Byung-Ryong as Inside Director | Management | For | For |
2.3 | Elect Seo Chang-Lok as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
PARADISE CO. Meeting Date: JUN 24, 2015 Record Date: MAY 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 034230 Security ID: Y6727J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Certain Assets of Another Company | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHP Security ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Bender | Management | For | For |
1.2 | Elect Director E. K. Gaylord, II | Management | For | For |
1.3 | Elect Director D. Ralph Horn | Management | For | For |
1.4 | Elect Director Ellen Levine | Management | For | For |
1.5 | Elect Director Patrick Q. Moore | Management | For | For |
1.6 | Elect Director Robert S. Prather, Jr. | Management | For | For |
1.7 | Elect Director Colin V. Reed | Management | For | For |
1.8 | Elect Director Michael D. Rose | Management | For | For |
1.9 | Elect Director Michael I. Roth | 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 |
SPDR GOLD TRUST Meeting Date: FEB 27, 2015 Record Date: JUN 09, 2014 Meeting Type: WRITTEN CONSENT | ||||
Ticker: GLD Security ID: 78463V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Advisory Agreement | Management | For | For |
2 | Approve Amendment to Trust Indenture | Management | For | For |
TELECITY GROUP PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCY Security ID: G87403112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hughes as Director | Management | For | For |
6 | Elect Eric Hageman as Director | Management | For | For |
7 | Re-elect Claudia Arney as Director | Management | For | For |
8 | Re-elect Simon Batey as Director | Management | For | For |
9 | Re-elect Maurizio Carli as Director | Management | For | For |
10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
11 | Re-elect John O'Reilly as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Long-Term Incentive Plan 2012 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
Thornburg Developing World Fund
AIA GROUP LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | Against |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: SEP 16, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | Against |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
AMIRA NATURE FOODS LTD Meeting Date: JUL 22, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANFI Security ID: G0335L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Karan A. Chanana as a Director | Management | For | For |
1.2 | Elect Harash Pal Sethi as a Director | Management | For | For |
1.3 | Elect Bimal Kishore Raizada as a Director | Management | For | For |
1.4 | Elect Neal Cravens as a Director | Management | For | For |
1.5 | Elect Bruce C. Wacha as a Director | Management | For | For |
1.6 | Elect Shiv Surinder Kumar as a Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
BANK OF GEORGIA HOLDINGS PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: BGEO Security ID: G08195102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Neil Janin as Director | Management | For | For |
5 | Re-elect Irakli Gilauri as Director | Management | For | For |
6 | Re-elect David Morrison as Director | Management | For | For |
7 | Re-elect Alasdair Breach as Director | Management | For | For |
8 | Re-elect Kaha Kiknavelidze as Director | Management | For | For |
9 | Re-elect Kim Bradley as Director | Management | For | For |
10 | Re-elect Bozidar Djelic as Director | Management | For | For |
11 | Re-elect Tamaz Georgadze as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANKERS PETROLEUM LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNK Security ID: 066286303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BLOOMBERRY RESORTS CORPORATION Meeting Date: JUN 10, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLOOM Security ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Report of the Chairman | Management | For | For |
4 | Approve Report of the President | Management | For | For |
5 | Approve Audited Financial Statements | Management | For | For |
6.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
6.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | For |
6.3 | Elect Thomas Arasi as a Director | Management | For | Against |
6.4 | Elect Christian R. Gonzalez as a Director | Management | For | For |
6.5 | Elect Donato C. Almeda as a Director | Management | For | For |
6.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
6.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Other Matters | Management | For | Against |
CHINA MEDICAL SYSTEM HOLDINGS LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00867 Security ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Yanling as Director | Management | For | For |
3b | Elect Sa Manlin as Director | Management | For | For |
3c | Elect Cheung Kam Shing, Terry as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CLICKS GROUP LTD Meeting Date: JAN 28, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLS Security ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2014 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7 | Elect Keith Warburton as Director | Management | For | For |
8.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
8.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
8.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
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 |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 12, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: COMI Security ID: 201712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Remuneration of Committee Members | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
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 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Against |
4.2 | Elect Lord Douro as Director | Management | For | Against |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Elect Joshua Malherbe as Director | Management | For | Against |
4.8 | Elect Frederic Mostert as Director | Management | For | Against |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Against |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | Against |
4.13 | Elect Alan Quasha as Director | Management | For | Against |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Against |
4.16 | Elect Jan Rupert as Director | Management | For | Against |
4.17 | Elect Gary Saage as Director | Management | For | Against |
4.18 | Elect Juergen Schrempp as Director | Management | For | Against |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Against |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Against |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CREDICORP LTD. Meeting Date: MAR 31, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2014 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DNO ASA Meeting Date: MAY 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DNO Security ID: R6007G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Reelect Bijan Mossavar-Rahmani (Chairman), Lars Takla (Vice Chairman), Gunnar Hirsti, and Shelley Watson as Directors; Elect Elin Karfjell as New Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of NOK 6.4 Million for Chairman, NOK 495,000 for Vice Chairman, and NOK 412,500 for Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
7 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Non Binding) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11 | Approve Creation of NOK 40.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 350 Million; Approve Creation of NOK 45 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | Against |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang Yakang as Independent Director | Management | For | For |
8.2 | Elect You Zhengping as Independent Director | Management | For | For |
8.3 | Elect Liu Naiming as Independent Director | Management | For | For |
8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Against |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
EMAAR PROPERTIES PJSC Meeting Date: NOV 24, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of AED 1.257 per share | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Board Size | Management | For | Against |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Elect Directors (Cumulative Voting) | Management | For | Against |
10 | Allow Directors to Be Involved with Other Companies | Management | For | 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 | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
FIRST CASH FINANCIAL SERVICES, INC. Meeting Date: JUN 22, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCFS Security ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rick L. Wessel | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIRST GULF BANK PJSC Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FGB Security ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends and Issuance of Bonus Shares | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | Against |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
FIRSTRAND LTD Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: FSR Security ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
1.2 | Re-elect Mary Bomela as Director | Management | For | For |
1.3 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.4 | Re-elect Deepak Premnarayen as Director | Management | For | For |
1.5 | Re-elect Kgotso Schoeman as Director | Management | For | For |
1.6 | Re-elect Ben van der Ross as Director | Management | For | For |
1.7 | Re-elect Hennie van Greuning as Director | Management | For | For |
1.8 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.9 | Elect Harry Kellan as Director | Management | For | For |
1.10 | Elect Russell Loubser as Director | Management | For | For |
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.3 | Appoint Francois Prinsloo as the Individual Registered Auditor Nominated by PricewaterhouseCoopers Inc | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2.1 | Authorise Repurchase of Shares from the FirstRand Black Employee Trust | Management | For | For |
2.2 | Authorise Repurchase of Shares from the FirstRand Black Non-Executive Directors Trust | Management | For | For |
2.3 | Authorise Repurchase of Shares from the FirstRand Staff Assistance Trust | Management | For | For |
3.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
3.2 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Approve Remuneration of Non-executive Directors | Management | For | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: MAY 14, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01448 Security ID: G37109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chen Qunlin as Director | Management | For | Against |
3a2 | Elect Luo Zhuping as Director | Management | For | For |
3a3 | Elect Ho Man as Director | Management | For | For |
3a4 | Elect Wu Jianwei as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GOLDPAC GROUP LIMITED Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03315 Security ID: Y27592107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hou Ping as Director | Management | For | For |
3.2 | Elect Lu Xiaozhong as Director | Management | For | For |
3.3 | Elect TingTao I as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 24, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Cash Dividends of MXN 0.4870 Per Share | Management | For | For |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a6 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
4.a7 | Elect Hector Reyes-Retana y Dahl as Director | Management | For | For |
4.a8 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
4.a9 | Elect Armando Garza Sada as Director | Management | For | For |
4.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
4.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
4.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
4.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a19 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
4.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
4.a23 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
4.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
4.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a26 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
4.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
4.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
4.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
4.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO LALA S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LALAB Security ID: P49543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income and Statutory Reports | Management | For | For |
2 | Approve Discharge Board of Directors and CEO | Management | For | For |
3 | Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration | Management | For | Against |
4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
5 | Amend Article 6 of Bylaws | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
GUARANTY TRUST BANK PLC Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUARANTY Security ID: V41619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.50 Per Share | Management | For | For |
3 | Elect Adesola Hezekiah Oyinlola as Director | Management | For | For |
4 | Reelect Olabode Mubasheer Agusto and Kadri Adebayo Adeola as Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
HERMES MICROVISION INC Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3658 Security ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INTERNATIONAL MEAL CO ALIMENTACAO SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MEAL3 Security ID: P5R73V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
INTERNATIONAL MEAL COMPANY HOLDINGS SA Meeting Date: DEC 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IMCH3 Security ID: P5789M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and International Meal Company Alimentacao S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Corporate Reorganization Re: International Meal Company Alimentacao S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
JUBILANT FOODWORKS LTD Meeting Date: SEP 03, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect H.S. Bhartia as Director | Management | For | For |
3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Nirula as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Seth as Independent Non-Executive Director | Management | For | For |
6 | Elect V.K.K. Marwaha as Independent Non-Executive Director | Management | For | For |
7 | Elect P.A. Vandrevala as Independent Non-Executive Director | Management | For | For |
JUBILANT FOODWORKS LTD Meeting Date: DEC 14, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
JUST DIAL LIMITED Meeting Date: SEP 24, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 535648 Security ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S.J. Singh as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
8 | Elect A. Mani as Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
KOLAO HOLDINGS CO LTD Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 900140 Security ID: G5307W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Three Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KROTON EDUCACIONAL S.A. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Anhanguera Educacional Participacoes S.A. | Management | For | For |
4 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Merger | Management | For | For |
7 | Approve Capital Increase through Issuance of 135.36 Million Shares and Amend Article 5 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Consolidate Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A. Meeting Date: SEP 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KROTON EDUCACIONAL S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 20, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | For |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
LINX SA Meeting Date: APR 02, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LINX3 Security ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | Against |
LINX SA Meeting Date: APR 02, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LINX3 Security ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
MAGNIT OAO Meeting Date: SEP 25, 2014 Record Date: AUG 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4.1 | Approve Large-Scale Related-Party Transaction | Management | For | For |
4.2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
4.3 | Approve Large-Scale Related-Party Transaction | Management | For | For |
5.1 | Approve Related-Party Transaction | Management | For | For |
5.2 | Approve Related-Party Transaction | Management | For | For |
5.3 | Approve Related-Party Transaction | Management | For | For |
MAGNIT PJSC Meeting Date: DEC 18, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
NAGACORP LTD. Meeting Date: APR 15, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03918 Security ID: G6382M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Timothy Patrick McNally as Director | Management | For | For |
3.2 | Elect Panglima Abdul Kadir Bin Haji Sheikh Fadzir as Director | Management | For | For |
3.3 | Elect Lim Mun Kee as Director | Management | For | For |
4 | Approve Remuneration of Directors for the Year End and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2015 | Management | For | For |
5 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: DEC 18, 2014 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Distribution of Tax Exempt Reserves | Management | For | For |
2 | Receive Information on Interim Dividend Distribution | Management | None | None |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2014 | Management | For | For |
5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
6 | Ratify Auditors | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8A | Ratify Executed Contracts with Related Parties | Management | For | For |
8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
8B.II | Approve Agreement with Emerging Markets Capital | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
PRICESMART, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PSMT Security ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | Against |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: MAY 28, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of the Association | Management | For | For |
5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | For |
6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
PUREGOLD PRICE CLUB INC. Meeting Date: MAY 12, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGOLD Security ID: Y71617107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Certify Service of Notice and Existence of Quorum | Management | For | For |
3 | Approve the Minutes of 2014 Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Annual Report of the Chairman and President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
5.1 | Elect Lucio L. Co as a Director | Management | For | For |
5.2 | Elect Susan P. Co as a Director | Management | For | Against |
5.3 | Elect Leonardo B. Dayao as a Director | Management | For | For |
5.4 | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
5.5 | Elect Pamela Justine P. Co as a Director | Management | For | For |
5.6 | Elect Edgardo G. Lacson as a Director | Management | For | For |
5.7 | Elect Marilyn V. Pardo as a Director | Management | For | For |
6 | Appoint External Auditor | Management | For | For |
7 | Amend the Third Article of the Articles of Incorporation and Section 3 Article II of the By-Laws | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
9 | Adjournment | Management | For | For |
QUALICORP SA Meeting Date: AUG 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Merger | Management | For | For |
5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUALICORP SA Meeting Date: AUG 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
QUALICORP SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1.2 | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3.1 | Elect H.R. Meswani as Director | Management | For | For |
3.2 | Elect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect R.S. Gujral as Independent Director | Management | For | For |
6 | Approve Reappointment and Remuneration of P.K. Kapil as Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
ROMGAZ SA Meeting Date: JUL 30, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Elect One Director | Management | For | Against |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | Against |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | For |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | Against |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | Against |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JUL 30, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Elect One Director | Management | For | Against |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | Against |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | For |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | Against |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | Against |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: SEP 16, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | For |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | For |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | For |
4 | Authorize Procurement of Legal Advisory Services | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: SEP 16, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | For |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | For |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | For |
4 | Authorize Procurement of Legal Advisory Services | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: OCT 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Against |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Against |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Against |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: OCT 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Against |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Against |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Against |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: NOV 04, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: NOV 04, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for Q3 2014 | Management | For | For |
2 | Approve Opening of New Subsidiary | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for Q3 2014 | Management | For | For |
2 | Approve Opening of New Subsidiary | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JAN 23, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procurement of Legal Services | Management | For | For |
2 | Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA | Management | For | For |
3 | Approve Submission of Voting Items at General Meeting of SC Depomures SA | Management | For | For |
4 | Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC Depomures SA | Management | For | For |
5 | Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project Company SRL | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JAN 23, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procurement of Legal Services | Management | For | For |
2 | Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA | Management | For | For |
3 | Approve Submission of Voting Items at General Meeting of SC Depomures SA | Management | For | For |
4 | Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC Depomures SA | Management | For | For |
5 | Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project Company SRL | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director in Replacement of David Harris Klingensmith | Management | For | For |
2 | Elect One Director in Replacement of Sergiu Manea | Management | For | For |
3 | Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors | Management | For | For |
4 | Renew USD 14 Million Credit Line from CitiBank Europe plc | Management | For | For |
5 | Delegate Powers to CEO To Sign Credit Line Contract | Management | For | For |
6 | Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL" | Management | For | For |
7 | Delegate Powers to Chairman To Sign Subsidiary Bylaws | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director in Replacement of David Harris Klingensmith | Management | For | For |
2 | Elect One Director in Replacement of Sergiu Manea | Management | For | For |
3 | Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors | Management | For | For |
4 | Renew USD 14 Million Credit Line from CitiBank Europe plc | Management | For | For |
5 | Delegate Powers to CEO To Sign Credit Line Contract | Management | For | For |
6 | Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL" | Management | For | For |
7 | Delegate Powers to Chairman To Sign Subsidiary Bylaws | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2014 | Management | For | Against |
6 | Approve Closing of Worksite | Management | For | For |
7 | Approve Opening of New Worksite | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Approve Meeting's Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2014 | Management | For | Against |
6 | Approve Closing of Worksite | Management | For | For |
7 | Approve Opening of New Worksite | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Approve Meeting's Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROMGAZ SA Meeting Date: JUN 16, 2015 Record Date: JUN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report for Q1 2015 | Management | For | For |
2 | Appoint Deloitte Audit SRL as Auditor | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2015 | Shareholder | None | For |
ROMGAZ SA Meeting Date: JUN 16, 2015 Record Date: JUN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNG Security ID: 83367U205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report for Q1 2015 | Management | For | For |
2 | Appoint Deloitte Audit SRL as Auditor | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2015 | Shareholder | None | For |
SAIC MOTOR CORP., LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | Against |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 29, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
7 | Approve Investment to Construct Shanghai Putong International Airport Phase III | Management | For | For |
8 | Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III | Management | For | For |
SIAM COMMERCIAL BANK PCL Meeting Date: APR 02, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCB Security ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report of the Board | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Directors' Remuneration and Bonus | Management | For | For |
5.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
5.2 | Elect Kulpatra Sirodom as Director | Management | For | For |
5.3 | Elect Weerawong Chittmittrapap as Director | Management | For | For |
5.4 | Elect Kulit Sombatsiri as Director | Management | For | For |
5.5 | Elect Arthid Nanthawithaya as Director | Management | For | For |
5.6 | Elect Yol Phokasub as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
ST. SHINE OPTICAL CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1565 Security ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Wang Huizhong as Independent Director | Management | For | For |
4.2 | Elect Xie Wenyu as Independent Director | Management | For | For |
4.3 | Elect Liao Ruyang as Independent Director | Management | For | For |
4.4 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
4.5 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
4.6 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
4.7 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
4.8 | Elect Supervisor No.1 | Shareholder | None | Against |
4.9 | Elect Supervisor No.2 | Shareholder | None | Against |
4.10 | Elect Supervisor No.3 | Shareholder | None | Against |
5 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TTK PRESTIGE LTD Meeting Date: AUG 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 517506 Security ID: Y89993110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20.00 Per Share | Management | For | For |
3 | Reelect T.T. Raghunathan as Director | Management | For | Against |
4 | Reelect L. Jagannathan as Director | Management | For | For |
5 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Srinivasan as Independent Director | Management | For | For |
7 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | Against |
8 | Approve Charitable Donations | Management | For | Against |
TTK PRESTIGE LTD Meeting Date: MAR 18, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 517506 Security ID: Y89993110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. R. Walvekar as Director | Management | For | For |
2 | Elect D. K. Krishnaswamy as Director | Management | For | For |
3 | Elect A. K Thiagarajan as Director | Management | For | For |
4 | Elect M. Neelakantan as Director | Management | For | For |
5 | Elect C. Kalro as Director | Management | For | For |
6 | Approve Appointment and Remuneration of C. Kalro as Managing Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ULKER BISKUVI SANAYI A.S. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ULKER Security ID: M90358108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Donation Policy | Management | For | Against |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: URC Security ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 12, 2014 | Management | For | For |
3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
4 | Approve the Plan of Merger of CFC Clubhouse Property, Inc. with and into Universal Robina Corporation | Management | For | For |
5 | Approve to Amend the Secondary Purpose of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity | Management | For | For |
6.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
6.2 | Elect James L. Go as a Director | Management | For | For |
6.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
6.4 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
6.5 | Elect Frederick D. Go as a Director | Management | For | For |
6.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
6.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
6.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
6.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
7 | Elect External Auditor | Management | For | For |
8 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. Meeting Date: MAR 24, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WALMEXV Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
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 |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
By: | /s/ Brian J. McMahon | |
Brian J. McMahon | ||
President and principal executive officer | ||
Date: | August 12, 2015 |