Institutional International Funds | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-05833 |
Registrant Name: T. Rowe Price Institutional International Funds, Inc. |
Reporting Period: 07/01/2014 - 06/30/2015 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-5833 |
T. Rowe Price Institutional International Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Darrell N. Braman |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 10/31 |
Date of reporting period: 07/01/2014 to 06/30/2015 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Institutional International Funds, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2015 |
Institutional Africa & Middle East Fund
ABU DHABI COMMERCIAL BANK PJSC Meeting Date: MAR 03, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADCB Security ID: M0152Q104 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8.1 | Relect Sultan Suroor Aldhahiri as Director | Management | For | For |
8.2 | Relect Abdulla Khalil Al Mutawa as Director | Management | For | For |
8.3 | Relect Khalid Haji Khoori as Director | Management | For | For |
8.4 | Relect Khalid Abdallah Khalifa Deemas AlSuwaid as Director | Management | For | For |
8.5 | Elect Shaheen Mohamed Abdul Aziz Rubaya Almheiri as Director | Management | For | Did Not Vote |
AIR ARABIA PJSC Meeting Date: MAR 09, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIRARABIA Security ID: M0367N110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ANGLOGOLD ASHANTI LTD Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Christine Ramon as Director | Management | For | For |
2.2 | Elect Maria Richter as Director | Management | For | For |
2.3 | Elect Albert Garner as Director | Management | For | For |
3.1 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
3.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
3.3 | Re-elect Rodney Ruston as Director | Management | For | For |
4.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
4.5 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
4.6 | Elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
6.2 | Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Non-executive Directors' Remuneration | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
12 | Amend Memorandum of Incorporation | Management | For | For |
ARAMEX PJSC Meeting Date: APR 19, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARMX Security ID: M1463Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ARM CEMENT LTD. Meeting Date: JUL 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATHI Security ID: V0382N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting | Management | For | For |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve First and Final Dividend of KES 0.60 Per Share | Management | For | For |
6 | Reelect Daniel Mutisya Ndonye as Director | Management | For | For |
7 | Ratify Deloitte & Touche as Auditors and Fix Their Remuneration | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ATTIJARIWAFA BANK Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATW Security ID: V0378K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Report on Related Party Transactions | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of MAD 10 Per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Reelect Mohamed Mounir El Majidi as a Director | Management | For | Did Not Vote |
7 | Appprove Resignation of Hassan Ouriagli as Director and Acknowledge Appointment as Permanent Representative of SNI | Management | For | Did Not Vote |
8 | Elect Abdelmajid Tazlaoui as Director | Management | For | Did Not Vote |
9 | Approve Board Report on Capital Increase | Management | For | Did Not Vote |
10 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
BANK MUSCAT SAOG Meeting Date: MAR 18, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
2 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | For |
3 | Authorize Board to Execute Item 2 Resolution Above | Management | For | For |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Sitting Fees for Directors and Committee Members | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Related Party Transactions | Management | For | For |
10 | Approve Sharia Supervisory Board Report | Management | For | For |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
BARCLAYS AFRICA GROUP LTD Meeting Date: MAY 19, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BGA Security ID: S0850R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated Auditor | Management | For | For |
2.2 | Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor | Management | For | For |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
3.3 | Re-elect Patrick Clackson as Director | Management | For | For |
3.4 | Re-elect Maria Ramos as Director | Management | For | For |
3.5 | Re-elect Ashok Vaswani as Director | Management | For | For |
4.1 | Elect Francis Okomo-Okello as Director | Management | For | For |
4.2 | Elect Alex Darko as Director | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Elect Alex Darko as Member of the Audit and Compliance Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Share Value Plan | Management | For | Against |
9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BRAIT SE Meeting Date: JAN 27, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: BAT Security ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Stake in Pepkor Holdings Proprietary Limited | Management | For | For |
2 | Authorise Board to Complete Formalities in Relation to the Implementation of Item 1 | Management | For | For |
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 29, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Jackie Huntley as Director | Management | For | For |
2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
3 | Re-elect Chris Otto as Director | Management | For | For |
4 | Elect Jean Pierre Verster as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
6 | Authorise Issue of Ordinary Shares on the Conversion of Convertible Capital Instruments | Management | For | For |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Issue of Ordinary Shares in Accordance with Section 41(3) of the Act | Management | For | For |
2 | Approve Non-executive Directors' Fees for the Financial Year Ending on 28 February 2016 | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
CENTAMIN PLC Meeting Date: MAY 18, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CEY Security ID: G2055Q105 | ||||
Proposal No | Proposal | 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 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
4.2 | Elect Andrew Pardey as Director | Management | For | For |
4.3 | Re-elect Trevor Schultz as Director | Management | For | For |
4.4 | Re-elect Gordon Haslam as Director | Management | For | For |
4.5 | Re-elect Mark Arnesen as Director | Management | For | For |
4.6 | Re-elect Mark Bankes as Director | Management | For | For |
4.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
5.1 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Restricted Share Plan | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Charitable Donations | Management | For | Against |
8 | Approve Remuneration of Committee Members | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | Against |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
DP WORLD LTD Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
ECONET WIRELESS ZIMBABWE LTD Meeting Date: AUG 01, 2014 Record Date: JUL 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: ECO Security ID: V3200C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Relect D. Mboweni, G.Gomwe and S. Shereni as Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants (Zimbabwe) as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Other Business | Management | For | For |
EFG HERMES HOLDING SAE Meeting Date: MAY 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HRHO Security ID: M3047P109 | ||||
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 Dividends | Management | For | Did Not Vote |
6 | Approve Stock Dividend Program | Management | For | Did Not Vote |
7 | Approve Discharge of Chairman and Directors and Approve Board Composition | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
EFG HERMES HOLDING SAE Meeting Date: MAY 31, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HRHO Security ID: M3047P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital | Management | For | Did Not Vote |
2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
4 | Amend Article (24) of Bylaws : Board Meetings | Management | For | Did Not Vote |
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 |
EMIRATES NBD PJSC Meeting Date: MAR 04, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMIRATESNBD Security ID: M4029Z107 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of AED 0.35 per share | Management | For | For |
5 | Approve the Company's Staff Compensation | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTY Security ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Elect John Staley as Director | Management | For | For |
4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
4.4 | Elect Adil Popat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Against |
7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
8 | Other Business | 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 |
GHABBOUR AUTOMOTIVE Meeting Date: OCT 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: M48217109 | ||||
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 |
GHABBOUR AUTOMOTIVE Meeting Date: FEB 04, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AUTO Security ID: M48217109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock from EGP 400 Million to EGP 5 Billion | Management | For | Did Not Vote |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
3 | Amend Articles 6 and 7 of Bylaws to Reflect Change in Capital | Management | For | Did Not Vote |
4 | Amend Corporate Purpose | Management | For | Did Not Vote |
GHABBOUR AUTOMOTIVE Meeting Date: MAR 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: M48217109 | ||||
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 Absence of Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
GROUP FIVE LTD Meeting Date: NOV 04, 2014 Record Date: OCT 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: S33660127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Justin Chinyanta as Director | Management | For | For |
1.2 | Elect Willem Louw as Director | Management | For | For |
1.3 | Elect Babalwa Ngonyama as Director | Management | For | For |
1.4 | Elect Vincent Rague as Director | Management | For | For |
1.5 | Elect Mark Thompson as Director | Management | For | For |
1.6 | Re-elect John Job as Director | Management | For | For |
1.7 | Re-elect Kalaa Mpinga as Director | Management | For | For |
2.1 | Re-elect Stuart Morris as Chairperson of the Audit Committee | Management | For | For |
2.2 | Re-elect John Job as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Kalaa Mpinga as Member of the Audit Committee | Management | For | For |
2.4 | Elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
2.5 | Elect Vincent Rague as Member of the Audit Committee | Management | For | For |
2.6 | Elect Mark Thompson as Member of the Audit Committee | Management | For | For |
3.1 | Elect Babalwa Ngonyama as Chairperson of the Social and Ethics Committee | Management | For | For |
3.2 | Elect Willem Louw as Member of the Social and Ethics Committee | Management | For | For |
3.3 | Re-elect Mike Upton as Member of the Social and Ethics Committee | Management | For | For |
3.4 | Re-elect Cristina Teixeira as Member of the Social and Ethics Committee | Management | For | For |
3.5 | Elect Jesse Doorasamy as Member of the Social and Ethics Committee | Management | For | For |
3.6 | Re-elect Guy Mottram as Member of the Social and Ethics Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with AJ Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Non-executive Directors' Remuneration | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD Meeting Date: OCT 22, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IMP Security ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4.1 | Re-elect Almorie Maule as Director | Management | For | For |
4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
INVESTEC PLC Meeting Date: AUG 07, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | Against |
6 | Re-elect David Friedland as Director | Management | For | Against |
7 | Re-elect Haruko Fukuda as Director | Management | For | For |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | For |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
12 | Re-elect Peter Thomas as Director | Management | For | For |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | For |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | Management | For | For |
JUHAYNA FOOD INDUSTRIES CO. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JUFO Security ID: M62324104 | ||||
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 | Elect Directors (Bundled) | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
KENYA COMMERCIAL BANK LTD Meeting Date: MAY 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCBK Security ID: V5337U128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3.1 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: MAR 25, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: Security ID: M6501U100 | ||||
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 Dividends | Management | For | Did Not Vote |
5 | Approve Related Party Transactions | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for FY 2014 | Management | For | Did Not Vote |
7 | Authorize Issuance of Bonds/Debentures/Sukuk | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
10 | Approve Share Option Plan | Management | For | Did Not Vote |
11 | Approve Discharge of Directors | Management | For | Did Not Vote |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
LETSHEGO HOLDINGS LTD Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LETSHEGO Security ID: V6293D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Interim Dividend of BWP 0.085 Per Share and Final Dividend of BWP 0.08 Per Share | Management | For | For |
3.1 | Reelect J. A. Burbidge as Director | Management | For | For |
3.2 | Reelect G. H. van Heerde as Director | Management | For | For |
3.3 | Reelect S. D. Price as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify PwC as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
1 | Approve Reduction in Share Capital | Management | For | For |
MR PRICE GROUP LIMITED Meeting Date: SEP 03, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 March 2014 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
9.3 | Approve Remuneration of Lead Director | Management | For | For |
9.4 | Approve Remuneration of Other Director | Management | For | For |
9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 27, 2015 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 |
NASPERS LTD Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATIONAL BANK OF KUWAIT Meeting Date: MAR 07, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NBK Security ID: M7103V108 | ||||
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 | Approve Special Report on the Penalties the Bank was Subject to for FY 2014 | Management | For | Did Not Vote |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Discontinuing the Deduction for the Account of the Statutory Reserve | Management | For | Did Not Vote |
6 | Approve Allocation of Income, Dividends, and Bonus Shares | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Related Party Transactions with Board Members | Management | For | Did Not Vote |
11 | Approve Discharge of Directors and Absence of Remuneration | Management | For | Did Not Vote |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
NESTLE NIGERIA PLC Meeting Date: MAY 11, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESTLE Security ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of NGN 17.50 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Procure Goods and Services from Related Companies | Management | For | Against |
NIGERIAN BREWERIES PLC Meeting Date: DEC 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: NB Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NB Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 4.75 Per Share | Management | For | For |
3 | Reelect Samuel O. Bolarinde as Director | Management | For | For |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
OCI NV Meeting Date: NOV 12, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Increase Issued Share Capital by USD 1.4 billion Through the Increase of Nominal Value per Share Re: Spin-Off of Engineering and Construction Group | Management | For | For |
3 | Decrease Issued Share Capital by USD 1.4 billion Through the Decrease of Nominal Value per Share and Repayment in Kind Consisting of All or Part of the Shares in the Holding Company | Management | For | For |
4 | Close Meeting | Management | None | None |
OCI NV Meeting Date: JUN 10, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Directors' Report (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report: Implementation of Remuneration Policy in 2014 | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Dividend Policy | Management | None | None |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect G. Heckman as Non-Executive Director | Management | For | For |
10 | Reappoint M. Bennett as Non-Executive Director | Management | For | For |
11 | Reappoint J. Ter Wisch as Non-Executive Director | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Increase Nominal Value per Share From EUR 1 to EUR 20 per Share | Management | For | For |
15 | 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 |
16 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Close Meeting and Allow Questions | Management | None | None |
PETRA DIAMONDS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
8 | Re-elect David Abery as Director | Management | For | For |
9 | Re-elect James Davidson as Director | Management | For | For |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RAUBEX GROUP LTD Meeting Date: OCT 03, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBX Security ID: S68353101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2014 | Management | For | For |
2.1 | Re-elect Rudolf Fourie as Director | Management | For | For |
2.2 | Re-elect James Gibson as Director | Management | For | For |
3.1 | Re-elect Jacobus Raubenheimer as Director | Management | For | For |
3.2 | Re-elect Freddie Kenney as Director | Management | For | For |
3.3 | Re-elect Leslie Maxwell as Director | Management | For | For |
3.4 | Re-elect Bryan Kent as Director | Management | For | For |
3.5 | Re-elect Ntombi Msiza as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors with L Rossouw as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration | Management | For | For |
5.1 | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
6 | Approve the Limits of the Raubex Group Deferred Stock Scheme | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
ROYAL BAFOKENG PLATINUM LTD Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBP Security ID: S7097C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2 | Elect Mark Moffett as Director | Management | For | For |
3 | Elect David Wilson as Director | Management | For | For |
4 | Elect Louisa Stephens as Director | Management | For | For |
5 | Elect Thoko Mokgosi-Mwatembe as Director | Management | For | For |
6 | Re-elect Robin Mills as Director | Management | For | For |
7 | Re-elect Steve Phiri as Director | Management | For | For |
8 | Re-elect Martin Prinsloo as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Hendrik Odendaal as the Designated Auditor | Management | For | For |
10 | Re-elect Linda de Beer as Chairman of the Audit and Risk Committee | Management | For | For |
11 | Re-elect Robin Mills as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Mark Moffett as Member of the Audit and Risk Committee | Management | For | For |
13 | Elect Louisa Stephens as Member of the Audit and Risk Committee | Management | For | For |
14 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
15 | Authorise Issuance of Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
18 | Approve Non-executive Directors' Fees | Management | For | For |
SAFARICOM LIMITED Meeting Date: SEP 16, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCOM Security ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.47 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | Against |
6 | Other Business | Management | For | Against |
SANLAM LTD Meeting Date: JUN 03, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Clement Booth as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
4.3 | Re-elect Anton Botha as Director | Management | For | For |
4.4 | Re-elect Desmond Smith as Director | Management | For | For |
5 | Re-elect Temba Mvusi as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
6.3 | Elect Clement Booth as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SCAN GROUP LTD Meeting Date: MAY 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCAN Security ID: V7627A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 0.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Reelect David Hutchinson as Director | Management | For | For |
5.2 | Elect Jonathan Neil Eggar as Director | Management | For | For |
6 | Ratify Deloitte and Touche as Auditors and Fix Their Remuneration | Management | For | For |
7 | Change Company Name | Management | For | For |
8 | Amend Article 143 of Bylaws Re: Unclaimed Assets | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 27, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Johannes Basson as Director | Management | For | For |
8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Redemption of Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Meeting Date: FEB 01, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OCDI Security ID: M84139100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loan Guarantee to Subsidiary | Management | For | Did Not Vote |
2 | Cancel Current Stock Incentive Program for Employees, Managers, and Executive Directors | Management | For | Did Not Vote |
3 | Approve New Stock Incentive Program for Employees, Managers and Executive Directors | Management | For | Did Not Vote |
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Meeting Date: APR 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OCDI Security ID: M84139100 | ||||
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 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Related Party Transactions | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
THE BIDVEST GROUP LTD Meeting Date: NOV 24, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Mpumi Madisa as Director | Management | For | For |
2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
2.3 | Elect Bongi Masinga as Director | Management | For | For |
2.4 | Re-elect Douglas Band as Director | Management | For | For |
2.5 | Re-elect David Cleasby as Director | Management | For | For |
2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
2.7 | Re-elect Donald Masson as Director | Management | For | For |
2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
4.3 | Adopt Part 1 - Policy on Long-term Incentives | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
UMEME LIMITED Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UMEME Security ID: V92249107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Elect Directors (Bundled) | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Other Business | Management | For | Against |
ZAMBEEF PRODUCTS PLC Meeting Date: DEC 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZAMBEEF Security ID: V9838C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton as Auditors and Fix Their Remuneration | Management | For | For |
3.1 | Reelect Lawrence Sikutwa as Director | Management | For | For |
3.2 | Reelect Adam Fleming as Director | Management | For | For |
4 | Authorise Board to Issue Shares up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
5 | Approve Registration of New Ordinary Shares with the Securities Exchange Commission and Listing on the Stock Exchange | Management | For | For |
ZAMBEEF PRODUCTS PLC Meeting Date: APR 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ZAMBEEF Security ID: V9838C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Zamanita Limited to Cargo Holdings BV | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3.1 | Amend Long Term Incentive Plan (LTIP) to Allow Shares Issued to Each CEO to Exceed 300 Percent of Basic Salary | Management | For | Against |
3.2 | Amend LTIP to Allow Options Granted Each CEO up to a Maximum of 2.5 Percent of Issued Share Captial | Management | For | For |
4 | Amend Articles of Association Re: Share Repurchase | Management | For | For |
5.1 | Implement Long Term Incentive Plan Through Share Repurchase | Management | For | For |
5.2 | Authorize Board to Issue Shares for the Purpose of Implementing LTIP | Management | For | For |
Institutional Emerging Markets Bond Fund
CONTROLADORA MABE SA 7.875% 144A NOTES DUE OCTOBER 28, 2019 Meeting Date: OCT 30, 2014 Record Date: OCT 24, 2014 Meeting Type: CONSENT | ||||
Ticker: Security ID: 21240BAA9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent | Management | N/A | Yes |
TBG GLOBAL 4.625% NOTES DUE APRIL 3, 2018 Meeting Date: MAR 12, 2015 Record Date: MAR 12, 2015 Meeting Type: CONSENT | ||||
Ticker: Security ID: 87218R9A5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent | Management | N/A | Yes |
Institutional Emerging Markets Equity Fund
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: AUG 09, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend of INR 1 Per Share | Management | For | For |
4 | Reelect R.S. Adani as Director | Management | For | For |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D. T. Joseph as Independent Director | Management | For | For |
7 | Elect A. Duggal as Independent Director | Management | For | For |
8 | Elect G. Raghuram as Independent Director | Management | For | For |
9 | Elect G. K. Pillai as Independent Director | Management | For | For |
10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
12 | Elect S. Bhattacharya as Director | Management | For | For |
13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: APR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: APR 20, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
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 |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEFES Security ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Charitable Donations for 2014 | Management | None | None |
10 | Receive Information on Disclosure Policy | Management | None | None |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
ASM PACIFIC TECHNOLOGY LTD. Meeting Date: MAY 11, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00522 Security ID: G0535Q133 | ||||
Proposal No | Proposal | 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 Lok Kam Chong, John 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 | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASTRO MALAYSIA HOLDINGS BERHAD Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Chin Kwai Yoong as Director | Management | For | For |
5 | Elect Quah Bee Fong as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
ASTRO MALAYSIA HOLDINGS BERHAD Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
AXIS BANK LTD. Meeting Date: OCT 09, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. Meeting Date: MAR 07, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BAIC MOTOR CORPORATION LTD Meeting Date: JUN 29, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01958 Security ID: Y0506H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
5 | Approve Remuneration Plan for Independent Directors for 2015 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic Auditor and Internationa Auditor for 2014 and 2015 Respectively and Authorize Management to Fix Their Respective Audit Fees | Management | For | For |
7.1 | Elect Yu Wei as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
7.2 | Elect Pang Minjing as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
7.3 | Elect Zhan Zhaohui as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
8 | Approve Issuance of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
9.1 | Approve Revision of Annual Caps for Financial Services Under the Financial Services Framework Agreement | Management | For | Against |
9.2 | Approve Revision of Annual Caps for Product Procurement Under the Products and Services Purchasing Framework Agreement | Management | For | For |
9.3 | Approve Revision of Annual Caps for Provision of Products Under the Provision of Products and Services Framework Agreement | Management | For | For |
10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
11 | Amend Rules of Procedures for the Shareholders' General Meetings | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO SANTANDER CHILE Meeting Date: APR 28, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BSANTANDER Security ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.75 Per Share | Management | For | For |
3 | Appoint Deloitte as Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Elect Director to Replace Carlos Olivos | Management | For | For |
6 | Elect Alternate Director to Replace Orlando Poblete | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
10 | Transact Other Business | Management | None | None |
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 |
BDO UNIBANK INC. Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 25, 2014 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Josefina N. Tan as Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 11, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Dong as Director | Management | For | For |
3.2 | Elect Jiang Xinhao as Director | Management | For | For |
3.3 | Elect Wu Jiesi as Director | Management | For | For |
3.4 | Elect Lam Hoi Ham as Director | Management | For | For |
3.5 | Elect Sze Chi Ching as Director | Management | For | For |
3.6 | Elect Shi Hanmin as Director | Management | For | For |
3.7 | 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 | Adopt New Articles of Association | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: APR 10, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Receive Annual Report | Management | None | None |
3 | Receive Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
11 | Approve Donation Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Wishes | Management | None | None |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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 | Authorize Capitalization of Reserves | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | 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 |
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2474 Security ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CCR S.A. Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | Against |
5 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CCR S.A. Meeting Date: APR 16, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 | Management | For | For |
2 | Amend Article 17 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | For |
3a2 | Elect Liu Ming Hui as Director | Management | For | For |
3a3 | Elect Zhu Weiwei as Director | Management | For | Against |
3a4 | Elect Ma Jinlong as Director | Management | For | Against |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA LIFE INSURANCE CO., LTD Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2823 Security ID: Y1478C107 | ||||
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 Capitalization of Profit and Capital Reserves | Management | For | For |
4 | Approve Long Term Fund Raising Plan | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation | Management | For | For |
2 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company | Management | For | For |
1 | Approve Issuance of Private Debt Financing Instruments | Management | For | For |
2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Board | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Final Financial Accounts | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Approve 2015 Budget Report | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issue of Single Type or Certain Types of Debt Financing Instruments | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: OCT 17, 2014 Record Date: SEP 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tao Zheng as Director and Approve His Remuneration | Management | For | For |
2 | Elect Tang Yunwei as Director and Approve His Remuneration | Management | For | For |
3 | Elect Zhao Lihua as Director and Approve His Remuneration | Management | For | For |
4 | Elect Sun Yanjun as Director and Approve His Remuneration | Management | For | For |
5 | Elect Wu Weiku as Supervisor and Approve His Remuneration | Management | For | For |
6 | Elect Liu Jianwen as Supervisor and Approve His Remuneration | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisory Committee | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2015 | Management | For | For |
6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Issue of Debt Financing Instruments | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chang Xiaobing as Director | Management | For | For |
3a2 | Elect Zhang Junan as Director | Management | For | For |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: NOV 10, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: NOV 10, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAY 22, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
4 | Approve Dividend Distribution Plan | Management | For | For |
5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
6 | Approve Bonds Issue | Management | For | For |
7 | Approve Cooperation with CRC Group | Management | For | For |
CHINA VANKE CO., LTD. Meeting Date: MAY 22, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 000002 Security ID: Y77421116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
4 | Approve Dividend Distribution Plan | Management | For | For |
5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
6 | Approve Bonds Issue | Management | For | For |
7 | Approve Cooperation with CRC Group | Management | For | For |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H68624123 | ||||
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 | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
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 | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
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 |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: SEP 03, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 7 Per Share and Approve Final Dividend of INR 5.30 Per Share | Management | For | For |
3 | Reelect H. Singh as Director | Management | For | Against |
4 | Reelect Y. Vardhan as Director | Management | For | Against |
5 | Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Bhatnagar as Director | Management | For | Against |
CONTAINER CORPORATION OF INDIA LTD. Meeting Date: FEB 21, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 531344 Security ID: Y1740A137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
CP ALL PCL Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
6.10 | Elect Non-independent Director No. 10 | Management | For | Against |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 22, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Registration and Issue of Medium-term Notes | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Report of the International Auditors and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Approve PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Removal of Ren Yong as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Removal of Xu Ping as Director | Shareholder | For | For |
11 | Elect Zhu Yanfeng as Director | Shareholder | For | For |
12 | Approve Resignation of Zhou Qiang as Director | Management | For | For |
13 | Approve Resignation of Feng Guo as Supervisor | Management | For | For |
DP WORLD LTD Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | 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 |
FRESNILLO PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 18, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
5 | Re-elect Juan Bordes as Director | Management | For | For |
6 | Re-elect Arturo Fernandez as Director | Management | For | For |
7 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
10 | Re-elect Guy Wilson as Director | Management | For | For |
11 | Re-elect Fernando Ruiz as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
14 | Re-elect Jaime Serra as Director | Management | For | For |
15 | Re-elect Charles Jacobs as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: NOV 19, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: DEC 28, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
GLENMARK PHARMACEUTICALS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532296 Security ID: Y2711C144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Aranda Investments (Mauritius) Pte Ltd. | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: NOV 27, 2014 Record Date: NOV 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: APR 28, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Chairman's and CEO's Report | Management | For | For |
4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2013 | Management | For | For |
7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
GT CAPITAL HOLDINGS INC Meeting Date: JAN 09, 2015 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: MAY 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | For |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | For |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | For |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 17, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 21, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
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 RENEWABLES CORPORATION LTD. Meeting Date: JUN 25, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00958 Security ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG as International Auditors and KPMG Huazhen (SGP) as Domestic Auditors | Management | For | For |
6a | Elect Wang Kui as Director | Management | For | For |
6b | Elect He Yan as Director | Management | For | For |
7 | Approve Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Amend Articles of Association | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Outside Directors and One Inside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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 |
ICICI BANK LIMITED Meeting Date: NOV 17, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
ICICI BANK LIMITED Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect N.S. Kannan as Director | Management | For | For |
5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debt Securities | Management | For | For |
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 |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
INFOSYS LTD. Meeting Date: FEB 27, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: APR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Kumar as Director | Management | For | Against |
3 | Reelect S.K. Jain as Director | Management | For | Against |
4 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Dixit as Director | Management | For | Against |
6 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
7 | Elect B. Samal as Independent Non-Executive Director | Management | For | Against |
8 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
9 | Elect H.A. Daruwalla as Independent Non-Executive Director | Management | For | For |
10 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect B.K. Goswami as Independent Non-Executive Director | Management | For | For |
12 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securites | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
2 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
3 | Approve Reappointment and Remuneration of S. Gaur as Managing Director (Cement) | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Appointment and Remuneration of S. Dixit as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S.K. Sharma as Executive Vice Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of P. Gaur as Joint Managing Director (Construction) | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: DEC 17, 2014 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 20, 2015 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 |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
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 |
MARUTI SUZUKI INDIA LTD Meeting Date: SEP 04, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.00 Per Share | Management | For | For |
3 | Reelect R.C. Bhargava as Director | Management | For | For |
4 | Reelect K. Ayabe as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Hasuike as Director | Management | For | For |
7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | Against |
MERCADOLIBRE, INC. Meeting Date: JUN 12, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MR PRICE GROUP LIMITED Meeting Date: SEP 03, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 March 2014 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
9.3 | Approve Remuneration of Lead Director | Management | For | For |
9.4 | Approve Remuneration of Other Director | Management | For | For |
9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
NATURA COSMETICOS S.A. Meeting Date: OCT 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
NATURA COSMETICOS S.A. Meeting Date: FEB 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Amend Remuneration of Company's Management | Management | For | For |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: JAN 30, 2015 Record Date: JAN 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Energetica Camacari Muricy I S.A. (Muricy) | Management | For | For |
2 | Approve Absorption of Arembepe Energia S.A. (Arembepe) | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Directors Appointed by the Controlling Shareholder | Management | For | Against |
1.b | Elect Walter Mendes de Oliveira Filho as Director Nominated by Minority Shareholders | Shareholder | None | For |
2 | Elect Board Chairman | Management | For | For |
3.a | Elect Fiscal Council Members Appointed by the Controlling Shareholder | Management | For | Against |
3.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders | Shareholder | None | For |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2 | Ratify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 29, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: MAY 25, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: JUL 15, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: MAY 15, 2015 Record Date: MAR 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 16, 2015 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 |
PT XL AXIATA TBK Meeting Date: JAN 07, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes to Board Composition | Management | For | For |
2 | Elect Members of the Nominating and Remuneration Committee | Management | None | None |
PT XL AXIATA TBK Meeting Date: APR 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
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 Auditors | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital | Management | For | Against |
2 | Amend Articles of the Association | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RAIA DROGASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alterrnate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Approve Report Regarding Related-Party Transactions | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
9 | Other Business | Management | For | Against |
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 | For |
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 |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANLAM LTD Meeting Date: JUN 03, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Clement Booth as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
4.3 | Re-elect Anton Botha as Director | Management | For | For |
4.4 | Re-elect Desmond Smith as Director | Management | For | For |
5 | Re-elect Temba Mvusi as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
6.3 | Elect Clement Booth as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
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 0.45 per Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect German Gref as Director | Management | None | Against |
5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Anton Siluanov as Director | Management | None | Against |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
5.15 | Elect Nadia Wells as Director | Management | None | For |
5.16 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Galina Golubenkova as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
7 | Elect German Gref as CEO | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 27, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Johannes Basson as Director | Management | For | For |
8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Redemption of Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
SINA CORPORATION Meeting Date: AUG 08, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Pehong Chen as Director | Management | For | For |
2 | Re-elect Lip-Bu Tan as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
SK HYNIX INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Wook as Inside Director | Management | For | For |
3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
1.2 | Elect Teresita T. Sy as Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
1.4 | Elect Harley T. Sy as Director | Management | For | For |
1.5 | Elect Jose T. Sio as Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SOUTHERN COPPER CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | Withhold |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | Elect Director Ruiz Sacristan | Management | For | For |
2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUN 03, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02382 Security ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 15, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02382 Security ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | For |
3b | Elect Wang Wenjian as Director | Management | For | For |
3c | Elect Chu Peng Fei Richard as Director | Management | For | For |
3d | 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 |
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 |
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 |
TATA CONSULTANCY SERVICES LTD. Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: COURT | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
TATA MOTORS LTD. Meeting Date: MAR 03, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Frank Chi Chung Chan as Director | Management | For | For |
3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
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 |
8 | Adopt New Articles of Association | Management | For | For |
TENARIS SA Meeting Date: MAY 06, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEN Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect All Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Share Repurchase | Management | For | Against |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
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 |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
UNIVERSAL 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 |
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 | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | 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 Liao Ching-Tsun as Director | Management | For | Against |
3b | Elect Chu Chi-Wen as Director | Management | For | Against |
3c | Elect Huang Yung-Sung as Director | Management | For | Against |
3d | Elect Maki Haruo as Director | Management | For | Against |
3e | Elect Toh David Ka Hock as Director | Management | For | Against |
3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Remuneration of Directors | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WOOLWORTHS HOLDINGS LTD Meeting Date: NOV 26, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: WHL Security ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 June 2014 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Zarina Bassa as Director | Management | For | For |
3.2 | Re-elect Sir Stuart Rose as Director | Management | For | For |
3.3 | Re-elect Simon Susman as Director | Management | For | For |
4.1 | Elect Hubert Brody as Director | Management | For | For |
4.2 | Elect Nombulelo Moholi as Director | Management | For | For |
4.3 | Elect Sam Ngumeni as Director | Management | For | For |
5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
5.3 | Elect Hubert Brody as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Decrease in Number of Authorised but Unissued Ordinary Shares | Management | For | For |
9 | Amend Memorandum of Incorporation | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
12 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
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 |
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 | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | 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 | For |
Institutional Frontier Markets Equity Fund
ARAMEX PJSC Meeting Date: APR 19, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARMX Security ID: M1463Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ASIA COMMERCIAL BANK Meeting Date: APR 22, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACB Security ID: Y0324N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' 2014 Activity Report and 2015 Business Plan | Management | For | For |
2 | Approve Board of Managers' Report on 2014 Business Result and 2015 Business Plan | Management | For | For |
3 | Approve Supervisory Board's 2014 Report | Management | For | For |
4 | Approve 2014 Financial Report | Management | For | For |
5 | Approve Allocation of 2014 Income | Management | For | For |
6 | Approve Resignation of Alain Xavier Cany from Board of Directors | Management | For | For |
7 | Elect Dominic Timothy Scriven to Board of Directors for Term 2013 to 2017 | Management | For | For |
8 | Authorize Board of Directors to Either Approve Establishing a New Company or Acquire Another Company | Management | For | For |
9 | Approve Listing of Shares Issued in Employee Stock Ownership Plan on Stock Exchange | Management | For | For |
10 | Other Business | Management | For | Against |
ATTIJARIWAFA BANK Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ATW Security ID: V0378K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Report on Related Party Transactions | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of MAD 10 Per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Reelect Mohamed Mounir El Majidi as a Director | Management | For | Did Not Vote |
7 | Appprove Resignation of Hassan Ouriagli as Director and Acknowledge Appointment as Permanent Representative of SNI | Management | For | Did Not Vote |
8 | Elect Abdelmajid Tazlaoui as Director | Management | For | Did Not Vote |
9 | Approve Board Report on Capital Increase | Management | For | Did Not Vote |
10 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
BANK MUSCAT SAOG Meeting Date: MAR 18, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BKMB Security ID: M1681X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
2 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | For |
3 | Authorize Board to Execute Item 2 Resolution Above | Management | For | For |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Sitting Fees for Directors and Committee Members | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Related Party Transactions | Management | For | For |
10 | Approve Sharia Supervisory Board Report | Management | For | For |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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 |
BRAC BANK LTD. Meeting Date: APR 23, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRACBANK Security ID: Y0969T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
CEYLON COLD STORES Meeting Date: JUN 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCS Security ID: Y1274F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Uditha Pilane Liyanage as Director | Management | For | For |
2 | Elect Albert Rasakantha Rasiah as Director | Management | For | For |
3 | Elect Muhammed Hamza as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
COMMERCIAL BANK OF CEYLON LTD. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COMB Security ID: Y16904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Waiver of Preemtive Rights | Management | For | For |
2.3 | Approve Issuance of Shares as Stock Dividend | Management | For | For |
3.1 | Reelect Uditha Pilane Liyanage as Director | Management | For | For |
3.2 | Reelect Lakshman Hulugalle as Director | Management | For | For |
3.3 | Reelect Hakan John Wilson as Director | Management | For | For |
3.4 | Reelect Sivakrishnarajah Renganath as Director | Management | For | For |
4.1 | Approve KPMG as Auditors | Management | For | For |
4.2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Charitable Donations | Management | For | Against |
COMMERCIAL BANK OF CEYLON LTD. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: COMB Security ID: Y16904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Option Plan - 2015 (ESOP 2015) | Management | For | For |
2 | Approve Waiver of Preemptive Rights | Management | For | For |
3 | Approve Grant of New Shares Under the ESOP 2015 | Management | For | For |
D.G. KHAN CEMENT CO. Meeting Date: OCT 29, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGKC Security ID: Y2057X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Cash Dividend of PKR 3.50 Per Share | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4A | Approve Acquisition of Shares in Nishat Paper Products Co. Ltd. | Management | For | Against |
4B | Approve Acquisition of Shares in Nishat Diary (Pvt.) Ltd. | Management | For | Against |
4C | Approve Acquisition of Shares in Nishat Hotels and Properties Ltd. | Management | For | Against |
DANGOTE CEMENT PLC Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DANGCEM Security ID: V27546106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Joseph Makoju as Director | Management | For | For |
3.2 | Reelect Abdu Dantata as Director | Management | For | For |
3.3 | Reelect Devakumar Edwin as Director | Management | For | For |
3.4 | Ratify Appointment of Fidelis Madavo as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
DHG PHARMACEUTICAL JSC Meeting Date: APR 20, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHG Security ID: Y3114U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' 2014 Activity Report | Management | For | For |
2 | Approve Supervisory Board's 2014 Report | Management | For | For |
3 | Approve 2014 Consolidated Audited Financial Report | Management | For | For |
4 | Approve Allocation of 2014 Income and 2015 Expected Income Allocation | Management | For | For |
5 | Amend Company's Charter | Management | For | For |
6 | Ratify Auditors for 2015 Fiscal Year | Management | For | For |
7 | Other Business | Management | For | Against |
EASTERN BANK LTD Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBL Security ID: Y2214M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
EQUITY GROUP HOLDINGS LIMITED Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTY Security ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Elect John Staley as Director | Management | For | For |
4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
4.4 | Elect Adil Popat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Against |
7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
8 | Other Business | Management | For | Against |
GRAMEENPHONE LTD Meeting Date: APR 21, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GP Security ID: Y2844C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Hakon Bruaset Kjol, Tore Johnsen, Md. Ashraful Hassan, and Parveen Mahmud as Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. Meeting Date: APR 29, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGAL Security ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
HABIB BANK LTD. Meeting Date: MAR 27, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBL Security ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Ernst & Young Ford Rhodes Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Investment in First Microfinance Bank Ltd. | Management | For | For |
7 | Approve Issuance of Term Finance Certificates | Management | For | For |
8 | Other Business | Management | For | Against |
HABIB BANK LTD. Meeting Date: APR 25, 2015 Record Date: APR 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: HBL Security ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | Against |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Meeting Date: DEC 05, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Amend Charter | Management | For | Against |
3 | Amend Company's Corporate Governance Statement | Management | For | For |
4 | Amend Regulations on Board of Directors | Management | For | Against |
HATTON NATIONAL BANK PLC Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNB Security ID: Y31147104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Reelect Ranee Jayamaha as Director | Management | For | For |
3 | Reelect D.S.C. Jayawardena as Director | Management | For | For |
4 | Reelect R.S. Captain as Director | Management | For | For |
5 | Reelect D.A. Cabraal as Director | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
7 | Approve Charitable Donations | Management | For | Against |
IRSA INVERSIONES Y REPRESENTACIONES S.A. Meeting Date: OCT 31, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IRSA Security ID: 450047204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
5 | Consider Treatment of Unallocated Loss of ARS 514,566 | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 14.15 Million; Approve Budget of Audit Committee | Management | For | For |
7 | Consider Remuneration of Internal Statutory Auditors Committee | Management | For | For |
8 | Fix Number of and Elect Directors and Alternates | Management | For | Against |
9 | Elect Principal and Alternate Members of Internal Statutory Auditors Committee | Management | For | For |
10 | Approve Auditors for Next Fiscal Year and Fix Their Remuneration | Management | For | For |
11 | Approve Amendments to the Shared Services Agreement Report | Management | For | Against |
12 | Approve Treatment of Provisions for Tax on Shareholders' Personal Assets | Management | For | For |
13 | Receive Report on Exchange Offer of Tip Hogar by Shares of SAMAP (Today APSA); Approve Discharge of Directors | Management | For | Against |
14 | Amend Article 1 of Bylaws in Compliance with Capital Market Law | Management | For | For |
15 | Amend Article 24 Re: Remote Meetings | Management | For | For |
16 | Treatment of Convertible Negotiable Bonds; Consider Repurchase and Set Terms | Management | For | For |
17 | Approve Amendments to the Report on Employee Incentive Plan as Approved by Previous General Meetings | Management | For | Against |
JOHN KEELLS HOLDINGS LTD. Meeting Date: JUN 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JKH Security ID: Y44558149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect A.D. Gunewardene as Director | Management | For | For |
2 | Reelect I. Coomaraswamy as Director | Management | For | For |
3 | Reelect M.P. Perera as Director | Management | For | For |
4 | Reelect T. Das as Director | Management | For | For |
5 | Reelect E.F.G. Amerasinghe as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
JOHN KEELLS HOLDINGS LTD. Meeting Date: JUN 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: JKH Security ID: Y44558149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK) Meeting Date: DEC 26, 2014 Record Date: NOV 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: VCB Security ID: Y444A7106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Nguyen Thi Kim Oanh as Director | Management | For | For |
2 | Dismiss Lai Huu Phuoc as Supervisory Board Member | Management | For | For |
3 | Elect Nguyen Manh Hung as Director for Term 2013 to 2018 | Management | For | For |
4 | Amend Regulations on Organization and Operation of Company | Management | For | For |
5 | Amend Regulations on Organization and Operation of Board of Directors | Management | For | For |
6 | Approve Merger Policy | Management | For | Against |
7 | Other Business | Management | For | Against |
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK) Meeting Date: APR 24, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VCB Security ID: Y444A7106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' 2014 Activity Report and 2015 Orientation | Management | For | For |
2 | Approve Report on 2014 Business Activities and 2015 Business Orientation | Management | For | For |
3 | Approve Supervisory Board's 2014 Activity Report and 2015 Orientation | Management | For | For |
4 | Approve Allocation of 2014 Income and Funds Approrpriation | Management | For | For |
5 | Approve 2015 Expected Remuneration for Board of Directors and Supervisory Board | Management | For | For |
6 | Approve Statement of Additional Election of Directors for Term 2013 to 2018 | Management | For | Against |
7 | Elect Directors for Term 2013 to 2018 | Management | For | Against |
8 | Other Business | Management | For | Against |
K-ELECTRIC LIMITED Meeting Date: OCT 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KEL Security ID: Y8743H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend of PKR 0.525 Per Share | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
KENYA COMMERCIAL BANK LTD Meeting Date: MAY 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCBK Security ID: V5337U128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3.1 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
KUWAIT INVESTMENT PROJECTS CO Meeting Date: MAR 25, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: Security ID: M6501U100 | ||||
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 Dividends | Management | For | Did Not Vote |
5 | Approve Related Party Transactions | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for FY 2014 | Management | For | Did Not Vote |
7 | Authorize Issuance of Bonds/Debentures/Sukuk | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
10 | Approve Share Option Plan | Management | For | Did Not Vote |
11 | Approve Discharge of Directors | Management | For | Did Not Vote |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
LETSHEGO HOLDINGS LTD Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LETSHEGO Security ID: V6293D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Interim Dividend of BWP 0.085 Per Share and Final Dividend of BWP 0.08 Per Share | Management | For | For |
3.1 | Reelect J. A. Burbidge as Director | Management | For | For |
3.2 | Reelect G. H. van Heerde as Director | Management | For | For |
3.3 | Reelect S. D. Price as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify PwC as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
1 | Approve Reduction in Share Capital | Management | For | For |
MA SAN GROUP CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSN Security ID: Y5825M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' Report | Management | For | For |
2 | Approve Supervisory Board's 2014 Activity Report | Management | For | For |
3 | Approve Board of Managers' Report on 2014 Management Activities and Development Orientation | Management | For | For |
4 | Approve 2014 Audited Financial Report | Management | For | For |
5 | Approve 2015 Earnings Forecast | Management | For | For |
6 | Approve Allocation of Income and Dividends Plan | Management | For | For |
7 | Appoint KPMG Ltd as Auditor | Management | For | For |
8 | Approve 2015 Remuneration for Board of Directors and Supervisory Board | Management | For | Against |
9 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
10 | Approve Private Share Issuance to Jade Dragon (Mauritius) Ltd and MRG, Ltd. | Management | For | For |
11 | Approve New Employee Stock Onwership Plan | Management | For | Against |
12 | Amend Company's Charter | Management | For | For |
13 | Establish Committee for Amending Company's Charter | Management | For | For |
14 | Approve Change of Company Name | Management | For | For |
15 | Other Business | Management | For | Against |
MERCADOLIBRE, INC. Meeting Date: JUN 12, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MILITARY COMMERCIAL JOINT STOCK BANK Meeting Date: APR 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MBB Security ID: Y6050Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' 2014 Activity Report and 2015 Plan | Management | For | Did Not Vote |
2 | Approve Managing Director's Report on 2014 Business Result and 2015 Business Targets | Management | For | Did Not Vote |
3 | Approve Supervisory Board's Report | Management | For | Did Not Vote |
4 | Approve 2014 Audited Financial Report and 2014 Income Allocation Plan | Management | For | Did Not Vote |
5 | Amend Company's Charter | Management | For | Did Not Vote |
6.1 | Elect Le Cong to Board of Directors | Management | For | Did Not Vote |
6.2 | Elect Ha Tien Dung to Board of Directors | Management | For | Did Not Vote |
6.3 | Elect Le Huu Duc to Board of Directors | Management | For | Did Not Vote |
6.4 | Elect Nguyen Manh Hung to Board of Directors | Management | For | Did Not Vote |
6.5 | Elect Nguyen Van Hung to Board of Directors | Management | For | Did Not Vote |
6.6 | Elect Nguyen Dang Nghiem to Board of Directors | Management | For | Did Not Vote |
6.7 | Elect Nguyen Thi Ngoc to Board of Directors | Management | For | Did Not Vote |
6.8 | Elect Luu Trung Thai to Board of Directors | Management | For | Did Not Vote |
6.9 | Elect Tran Thi Kim Thanh to Board of Directors | Management | For | Did Not Vote |
6.10 | Elect Nguyen Thi Thuy to Board of Directors | Management | For | Did Not Vote |
6.11 | Elect Nguyen Van Hue to Board of Directors as Independent Member | Management | For | Did Not Vote |
6.12 | Elect Nguyen Thanh Binh to Supervisory Board | Management | For | Did Not Vote |
6.13 | Elect Le Minh Hong to Supervisory Board | Management | For | Did Not Vote |
6.14 | Elect Vu Thi Hai Phuong to Supervisory Board | Management | For | Did Not Vote |
6.15 | Elect Dang Quoc Tien to Supervisory Board | Management | For | Did Not Vote |
7 | Other Business | Management | For | Did Not Vote |
MOBILE WORLD INVESTMENT CORP. Meeting Date: MAR 06, 2015 Record Date: JAN 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: MWG Security ID: Y604K2105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Statements | Management | For | For |
2 | Approve Directors' Report on 2014 Company Operation | Management | For | For |
3 | Approve 2014 Supervisory Board's Report | Management | For | For |
4 | Approve 2015 Business Plan | Management | For | For |
5 | Approve Issuance of Bonus Shares to Existing Shareholders | Management | For | For |
6 | Approve Issuance of Shares to Executive Board and Key Management Personnel of the Company and its Subsidiaries, Based on 2014 Business Performance | Management | For | For |
7 | Approve Issuance of Bonus Shares to Executive Board and Key Management Personnel of the Company and its Subsidiaries, Based on 2015 Business Performance | Management | For | For |
8 | Approve Report on Share Issuance Result under the ESOP | Management | For | For |
9 | Approve Report on Results of Issuance of Shares from Owner's Equity and 2014 Stock Dividends | Management | For | For |
10 | Appoint Independent Auditing Company for 2015 | Management | For | For |
11 | Approve 2014 Remuneration for Directors and Supervisory Board Members and 2015 Remuneration Plan | Management | For | For |
12 | Amend Company's Charter | Management | For | For |
13 | Approve Provisions for the Implementation of Approved Resolutions | Management | None | None |
14 | Other Business | Management | For | Against |
MOTA ENGIL AFRICA NV Meeting Date: JUN 23, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEAFR Security ID: N59103114 | ||||
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 | Discussion on the implementation of the remuneration policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Discuss Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Allocation of Income and Dividends of EUR 0.28 per Share | Management | For | For |
7 | Approve Discharge of Non-Executive Board Members | Management | For | For |
8 | Approve Discharge of Executive Board Members | Management | For | For |
9a | Approve Remuneration of Executive and Non-Executive Directors Re: Financial Year 2014 | Management | For | Against |
9b | Approve Remuneration of Executive and Non-Executive Directors Re: Financial Year 2015 | Management | For | Against |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances in Item 10a | Management | For | For |
11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
12 | Approve Publication of Information in English | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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 |
NAM LONG INVESTMENT CORP. Meeting Date: APR 25, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NLG Security ID: Y618A5109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Report | Management | For | For |
2 | Approve Allocation of 2014 Income and Dividends | Management | For | For |
3 | Approve Board of Directors' 2014 Activity Report | Management | For | For |
4 | Approve 2015 Business Targets and Allocation of Expected 2015 Income and Dividends | Management | For | For |
5 | Approve Qualified Employee Stock Plan | Management | For | Against |
6 | Approve Remuneration for Board of Directors, Three Subcommittees, Investors Relations Commitee, and Supervisory Board | Management | For | For |
7 | Amend Company's Charter | Management | For | For |
8 | Dismiss Two Members from Board of Directors and Appoint Two Additional Members to Board of Directors | Management | For | Against |
9 | Approve Supervisory Board's 2014 Activity Report, and Ratify Auditors for 2015 Fiscal Year | Management | For | For |
10 | Other Business | Management | For | Against |
NATIONAL BANK OF KUWAIT Meeting Date: MAR 07, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NBK Security ID: M7103V108 | ||||
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 | Approve Special Report on the Penalties the Bank was Subject to for FY 2014 | Management | For | Did Not Vote |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Discontinuing the Deduction for the Account of the Statutory Reserve | Management | For | Did Not Vote |
6 | Approve Allocation of Income, Dividends, and Bonus Shares | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Related Party Transactions with Board Members | Management | For | Did Not Vote |
11 | Approve Discharge of Directors and Absence of Remuneration | Management | For | Did Not Vote |
12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
NESTLE LANKA LTD Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NEST Security ID: Y6269D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Jagdish Kumar Singla as Director | Management | For | For |
4 | Reelect Mahen Dayananada as Director | Management | For | For |
5 | Reelect R. Seevaratnam as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
NESTLE NIGERIA PLC Meeting Date: MAY 11, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESTLE Security ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of NGN 17.50 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Procure Goods and Services from Related Companies | Management | For | Against |
NESTLE PAKISTAN LTD Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESTLE Security ID: Y6270E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Other Business | Management | For | Against |
NIGERIAN BREWERIES PLC Meeting Date: DEC 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: NB Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIGERIAN BREWERIES PLC Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NB Security ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 4.75 Per Share | Management | For | For |
3 | Reelect Samuel O. Bolarinde as Director | Management | For | For |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
PEOPLE'S LEASING & FINANCE PLC Meeting Date: JUN 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PLC Security ID: Y6800U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Hemasiri Fernando as Director | Management | For | For |
4 | Reelect Michael Pradeep Amirthanayagam as Director | Management | For | For |
5 | Reelect Jehan Prasanna Amaratunga as Director | Management | For | For |
6 | Reelect Johnson Anthony Fernando as Director | Management | For | For |
7 | Reelect Mohamed Anise Mohamed Rizwan as Director | Management | For | For |
8 | Reelect Rathnayake Mudiyanselage Jayasena as Director | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
10 | Approve Charitable Donations | Management | For | Against |
PETRA DIAMONDS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
8 | Re-elect David Abery as Director | Management | For | For |
9 | Re-elect James Davidson as Director | Management | For | For |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PRICESMART, INC. Meeting Date: FEB 03, 2015 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 | Withhold |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCAN GROUP LTD Meeting Date: MAY 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCAN Security ID: V7627A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 0.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Reelect David Hutchinson as Director | Management | For | For |
5.2 | Elect Jonathan Neil Eggar as Director | Management | For | For |
6 | Ratify Deloitte and Touche as Auditors and Fix Their Remuneration | Management | For | For |
7 | Change Company Name | Management | For | For |
8 | Amend Article 143 of Bylaws Re: Unclaimed Assets | Management | For | For |
UMEME LIMITED Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UMEME Security ID: V92249107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Elect Directors (Bundled) | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Other Business | Management | For | Against |
UNITED BANK LIMITED Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBL Security ID: Y91486103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Other Business (Voting) | Management | For | Against |
VIETNAM DAIRY PRODUCTS JSC Meeting Date: APR 27, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNM Security ID: Y9365V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Report, Board of Directors' 2014 Activity Report, and Supervisory Board's 2014 Activity Report | Management | For | For |
2 | Approve Allocation of 2014 Income and Dividends | Management | For | For |
3 | Approve 2015 Business Plans | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue for Existing Shareholders at Ratio 5:1 to Increase Charter Capital | Management | For | For |
5 | Ratify Auditors for 2015 Fiscal Year | Management | For | For |
6 | Approve 2015 Remuneration for Board of Directors and Supervisory Board Members | Management | For | For |
7 | Authorize Board Chairman to Serve as Managing Director | Management | For | Against |
8 | Amend Company's Charter | Management | For | For |
9 | Other Business | Management | For | Against |
VINGROUP JSC Meeting Date: APR 23, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VIC Security ID: Y9375L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors' 2014 Report on Business Administration | Management | For | For |
2 | Approve Board of Managers' 2014 Report on Business Performance | Management | For | For |
3 | Approve Supervisory Board's Report on 2014 Management of Activities of Board of Directors and Board of Managers | Management | For | For |
4 | Approve 2014 Audited Financial Report | Management | For | For |
5 | Approve Allocation of 2014 Income After Tax and Dividends | Management | For | For |
6 | Approve Share Issue and Exchange Plan | Management | For | For |
7 | Approve Remuneration for Board of Directors and Supervisory Board | Management | For | For |
8 | Approve Change of Abbreviated Company Name and Extend Business Lines | Management | For | For |
9 | Amend Supplements of Company's Charter | Management | For | For |
10 | Other Business | Management | For | Against |
YOMA STRATEGIC HOLDINGS LTD. Meeting Date: JAN 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z59 Security ID: Y9841J113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Variations to the Proposed Landmark Acquisition | Management | For | For |
2 | Approve Proposed Acquisition of PHGE and PHGE Golf Course & Country Club | Management | For | For |
3 | Approve Proposed CPCL Acquisition | Management | For | For |
4 | Approve Rights Issue | Management | For | For |
5 | Approve Whitewash Resolution | Management | For | For |
YPF SOCIEDAD ANONIMA Meeting Date: FEB 05, 2015 Record Date: DEC 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: YPFD Security ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | For |
YPF SOCIEDAD ANONIMA Meeting Date: APR 30, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YPFD Security ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | Against |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | For |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | For |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | For |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | For |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
Institutional Global Focused Growth Equity 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 | Against |
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 | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
AIRGAS, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter McCausland | Management | For | For |
1.2 | Elect Director Lee M. Thomas | Management | For | For |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.4 | Elect Director Ellen C. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | 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 |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALNY Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Maraganore | Management | For | For |
1.2 | Elect Director Paul R. Schimmel | Management | For | For |
1.3 | Elect Director Phillip A. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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 | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
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 |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
APERAM S.A. Meeting Date: MAY 05, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
l | Approve Consolidated Financial Statements | Management | For | For |
ll | Approve Financial Statements of the Parent Company | Management | For | For |
lll | Approve Allocation of Income | Management | For | For |
lV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
Vl | Elect Philippe Darmayan as Director | Management | For | For |
Vll | Approve Share Repurchase | Management | For | For |
Vlll | Appoint Deloitte as Auditor | Management | For | For |
lX | Approve 2015 Performance Share Unit Plan | 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 | Against |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | 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 | For |
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 |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASSA B Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2015 Share Matching Plan | Management | For | Against |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
18 | Close Meeting | Management | None | None |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 12, 2015 Record Date: MAR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
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 |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
BLUEBIRD BIO, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLUE Security ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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 | Authorize Capitalization of Reserves | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BRENNTAG AG Meeting Date: JUN 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
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 | 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 |
CSPC PHARMACEUTICAL GROUP LTD. Meeting Date: MAY 26, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01093 Security ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
3a2 | Elect Yu Jinming as Director | Management | For | For |
3a3 | Elect Chen Shilin as Director | Management | For | For |
3a4 | Elect Cai Dongchen as Director | Management | For | For |
3a5 | Elect Chak Kin Man as Director | Management | For | Against |
3a6 | Elect Pan Weidong as Director | Management | For | Against |
3a7 | Elect Zhao John Huan as Director | Management | For | Against |
3a8 | Elect Wang Shunlong as Director | Management | For | Against |
3a9 | Elect Wang Huaiyu as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
6.10 | Elect Non-independent Director No. 10 | Management | For | Against |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DP WORLD LTD Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
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 | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
FANUC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Noda, Hiroshi | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Ono, Masato | Management | For | For |
2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.14 | Elect Director Imai, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: NOV 27, 2014 Record Date: NOV 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 15, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HOSPIRA, INC. Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | 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 |
INMOBILIARIA COLONIAL S.A. Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: E64515393 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Management Reports | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Amend Articles Re: Share Capital | Management | For | For |
5.2 | Amend Articles Re: General Meetings | Management | For | For |
5.3 | Amend Articles Re: Board of Directors | Management | For | For |
5.4 | Amend Article 30 Re: Director Remuneration | Management | For | For |
5.5 | Amend Article 37 Re: Reserves and Distribution of Dividends | Management | For | For |
6.1 | Amend Article 2 of General Meeting Regulations Re: Validity and Interpretation | Management | For | For |
6.2 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Attendance | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Organization and Constitution | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
6.7 | Amend Article 24 of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Approve Board Remuneration and Executive Remuneration | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Issuance of Bonds, Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion | Management | For | For |
11 | Authorize Issuance of Convertible Debt Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. Meeting Date: JUL 17, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICPT Security ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Paolo Fundaro | Management | For | For |
1.4 | Elect Director Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | Management | For | For |
1.9 | Elect Director Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | 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 |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 15, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
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 | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KUBOTA CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6326 Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
2.3 | Elect Director Kimura, Shigeru | Management | For | For |
2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
2.5 | Elect Director Kitao, Yuichi | Management | For | For |
2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.7 | Elect Director Ina, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Morita, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Teruo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | 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 | 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 | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | 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 |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | 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 |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
NATIONAL BANK OF CANADA Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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 | Withhold |
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 | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NETSUITE INC. Meeting Date: JUN 10, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: N Security ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NISOURCE INC. Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Against |
OLYMPUS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
PIRAEUS BANK SA Meeting Date: OCT 30, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: TPEIR Security ID: X06397156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption | Management | For | For |
2 | Approve Reduction in Issued Share Capital | Management | For | For |
3 | Various Announcements | Management | None | None |
PIRAEUS BANK SA Meeting Date: DEC 19, 2014 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: TPEIR Security ID: X06397156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
2 | Various Announcements | Management | None | None |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Jonathan S. Linker | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director John H. Pinkerton | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | 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 Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
2.4 | Appoint Statutory Auditor Hikita, Mamoru | 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 |
SEVEN GENERATIONS ENERGY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Patrick Carlson | Management | For | For |
2.2 | Elect Director C. Kent Jespersen | Management | For | For |
2.3 | Elect Director Michael Kanovsky | Management | For | For |
2.4 | Elect Director Kaush Rakhit | Management | For | For |
2.5 | Elect Director Kevin Brown | Management | For | For |
2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
2.7 | Elect Director Jeff Donahue | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SILVER WHEATON CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SOUTHERN COPPER CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | Withhold |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | Elect Director Ruiz Sacristan | Management | For | For |
2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: COURT | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Frank Chi Chung Chan as Director | Management | For | For |
3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
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 |
8 | Adopt New Articles of Association | Management | For | For |
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 |
TESLA MOTORS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | 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 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Meeting Date: MAY 27, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00322 Security ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TRIMBLE NAVIGATION LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | Withhold |
1.2 | Elect Director Merit E. Janow | Management | For | Withhold |
1.3 | Elect Director Ulf J. Johansson | Management | For | Withhold |
1.4 | Elect Director Ronald S. Nersesian | Management | For | Withhold |
1.5 | Elect Director Mark S. Peek | Management | For | Withhold |
1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
1.7 | Elect Director Borje Ekholm | Management | For | For |
1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
WHITING PETROLEUM CORPORATION Meeting Date: DEC 03, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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 |
WPX ENERGY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPX Security ID: 98212B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Granberry | Management | For | For |
1.2 | Elect Director Kelt Kindick | Management | For | For |
1.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1.4 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | 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 | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
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 | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
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 |
Institutional Global Growth Equity 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 | Against |
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 | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ADANI ENTERPRISES LTD. Meeting Date: AUG 09, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.40 Per Share | Management | For | For |
3 | Reelect V.S. Adani as Director | Management | For | For |
4 | Approve Dharmesh Parikh and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Ajuha as Independent Director | Management | For | For |
6 | Elect S.K. Tuteja as Independent Director | Management | For | Against |
7 | Elect R.H. Dholakia as Independent Director | Management | For | For |
8 | Elect B. Desai as Independent Director | Management | For | Against |
9 | Elect A.H. Desai as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of A.H. Desai as Executive Director | Management | For | For |
11 | Approve Waiver of Excess Remuneration Paid to G.S. Adani, Executive Chairman | Management | For | Against |
12 | Approve Waiver of Excess Remuneration Paid to R.S. Adani, Managing Director | Management | For | Against |
13 | Approve Waiver of Excess Remuneration Paid to D.S. Desai, Executive Director and CFO | Management | For | Against |
14 | Approve Waiver of Excess Remuneration Paid to Independent Non-Executive Directors by Way of Commission | Management | For | For |
15 | Approve Revision in the Terms of Appointment of R.S. Adani, the Managing Director | Management | For | For |
16 | Approve Increase in Borrowing Powers | Management | For | For |
17 | Approve Pledging of Assets for Debt | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
20 | Approve Remuneration of Cost Auditors | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
ADANI ENTERPRISES LTD. Meeting Date: OCT 14, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loan, Guarantee, and/or Security to Other Bodies Corporate | Management | For | Against |
ADANI ENTERPRISES LTD. Meeting Date: FEB 19, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment of Equity Shares Held in Maharashtra Eastern Grid Power Transmission Co. Ltd. to Adani Transmission Ltd. | Management | For | For |
ADANI ENTERPRISES LTD. Meeting Date: APR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI ENTERPRISES LTD. Meeting Date: APR 20, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 512599 Security ID: Y00106131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
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 |
AIRBUS GROUP Meeting Date: MAY 27, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify KPMG as Auditors | Management | For | For |
4.6 | Approve Remuneration Policy Changes | Management | For | For |
4.7 | Change Company Form to European Company | Management | For | For |
4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
4.10 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
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 |
ALFA LAVAL AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Close Meeting | Management | None | None |
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 |
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 | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
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 TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | 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 | Against |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | 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 | For |
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 |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASSA ABLOY AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASSA B Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2015 Share Matching Plan | Management | For | Against |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
18 | Close Meeting | Management | None | None |
ASTRO MALAYSIA HOLDINGS BERHAD Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Chin Kwai Yoong as Director | Management | For | For |
5 | Elect Quah Bee Fong as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
ASTRO MALAYSIA HOLDINGS BERHAD Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AXIS BANK LTD. Meeting Date: OCT 09, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. Meeting Date: MAR 07, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AYALA LAND, INC. Meeting Date: APR 06, 2015 Record Date: FEB 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Francis G. Estrada as Director | Management | For | For |
4.6 | Elect Jaime C. Laya as Director | Management | For | For |
4.7 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.8 | Elect Vincent Y. Tan as Director | Management | For | For |
4.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 12, 2015 Record Date: MAR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BDO UNIBANK INC. Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 25, 2014 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Josefina N. Tan as Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Receive Annual Report | Management | None | None |
3 | Receive Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
11 | Approve Donation Policy | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Wishes | Management | None | None |
BLACKROCK, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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 | Authorize Capitalization of Reserves | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BRAMBLES LTD Meeting Date: NOV 06, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Christine Cross as Director | Management | For | For |
4 | Elect Brian James Long as Director | Management | For | For |
5 | Elect Tahira Hassan as Director | Management | For | For |
6 | Elect Stephen Paul Johns as Director | Management | For | For |
7 | Approve the Brambles Limited 2006 Performance Share Plan | Management | For | For |
8 | Approve the Brambles Limited MyShare Plan | Management | For | For |
9 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
BRENNTAG AG Meeting Date: JUN 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
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 | For |
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 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 |
CAPITA PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Andy Parker as Director | Management | For | For |
6 | Re-elect Maggi Bell as Director | Management | For | For |
7 | Re-elect Vic Gysin as Director | Management | For | For |
8 | Re-elect Dawn Marriott-Sims as Director | Management | For | For |
9 | Re-elect Gillian Sheldon as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Elect Nick Greatorex as Director | Management | For | For |
12 | Elect Carolyn Fairbairn as Director | Management | For | For |
13 | Elect Andrew Williams as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: JUN 05, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601601 Security ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
13 | Elect Wang Jian as Director | Shareholder | None | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | 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 | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Charitable Donations | Management | For | Against |
8 | Approve Remuneration of Committee Members | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | Against |
10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
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 | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
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 | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
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 |
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 |
CP ALL PCL Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | 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 |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC Meeting Date: SEP 18, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DKSH HOLDING AG Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DKSH Security ID: H2012M121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Ordinary Dividends of CHF 1.15 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million | Management | For | For |
6.1.1 | Reelect Adrian Keller as Director | Management | For | For |
6.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
6.1.3 | Reelect Frank Gulich as Director | Management | For | For |
6.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
6.1.6 | Reelect Robert Peugeot as Director | Management | For | Against |
6.1.7 | Reelect Theo Siegert as Director | Management | For | For |
6.1.8 | Reelect Hans Christoph Tanner as Director | Management | For | For |
6.1.9 | Reelect Joerg Wolle as Director | Management | For | For |
6.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
6.3.1 | Appoint Andreas Keller as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Against |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.5 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
DP WORLD LTD Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
EISAI CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4523 Security ID: J12852117 | ||||
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 Naito, Haruo | Management | For | For |
2.2 | Elect Director Ota, Kiyochika | Management | For | For |
2.3 | Elect Director Matsui, Hideaki | Management | For | For |
2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
2.5 | Elect Director Graham Fry | Management | For | For |
2.6 | Elect Director Suzuki, Osamu | Management | For | For |
2.7 | Elect Director Patricia Robinson | Management | For | For |
2.8 | Elect Director Yamashita, Toru | Management | For | For |
2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
2.10 | Elect Director Naoe, Noboru | Management | For | For |
2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | 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 |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 19, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Majority Requirement for Supervisory Board Elections | Management | For | For |
GECINA Meeting Date: APR 24, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transfer of Revaluation Gains and Additional Depreciation to Corresponding Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.65 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Bernard Michel, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Philippe Depoux, CEO | Management | For | For |
8 | Reelect Predica as Director | Management | For | For |
9 | Elect Dominique Dudan-Deloche de Noyelle as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | 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 100 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
GLOBAL LOGISTIC PROPERTIES LTD. Meeting Date: JUL 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MC0 Security ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: NOV 27, 2014 Record Date: NOV 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: APR 28, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Chairman's and CEO's Report | Management | For | For |
4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2013 | Management | For | For |
7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | 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 |
HDFC BANK LIMITED Meeting Date: DEC 15, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
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 |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 17, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 21, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: IENOVA Security ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Against |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | 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 Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | 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 |
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 |
JARDINE STRATEGIC HOLDINGS LTD. Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J37 Security ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
2 | Elect Julian Hui as a Director | Management | For | Against |
3 | Re-elect Rodney Leach as a Director | Management | For | Abstain |
4 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
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 | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
KOTAK MAHINDRA BANK LTD Meeting Date: JUL 16, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect N.P. Sarda as Director | Management | For | For |
3 | Approve Dividend of INR 0.80 Per Share | Management | For | For |
4 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of U.S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of D. Gupta as Joint Managing Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
KOTAK MAHINDRA BANK LTD Meeting Date: SEP 17, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
KOTAK MAHINDRA BANK LTD Meeting Date: JAN 07, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
KOTAK MAHINDRA BANK LTD Meeting Date: JAN 07, 2015 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director | Management | For | For |
2 | Elect A. Ghosh as Independent Director | Management | For | Against |
3 | Elect A. Desai as Independent Director | Management | For | For |
4 | Elect S.M. Dev as Independent Director | Management | For | For |
5 | Elect P. Apte as Independent Director | Management | For | For |
6 | Elect F. Khambata as Independent Director | Management | For | For |
7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
8 | Increase Authorized Share Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
KOTAK MAHINDRA BANK LTD Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect S. Acharya as Director | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M.E. Newman as Director | Management | For | For |
6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Increase Authorized Share Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
10 | Approve Bonus Issue | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
KUBOTA CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6326 Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
2.3 | Elect Director Kimura, Shigeru | Management | For | For |
2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
2.5 | Elect Director Kitao, Yuichi | Management | For | For |
2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.7 | Elect Director Ina, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Morita, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Teruo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | 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 | 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 | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | 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 |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MERCADOLIBRE, INC. Meeting Date: JUN 12, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MOBILEYE N.V. Meeting Date: JUN 25, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: MBLY Security ID: N51488117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
NATIONAL BANK OF CANADA Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NESTLE NIGERIA PLC Meeting Date: MAY 11, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESTLE Security ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of NGN 17.50 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Procure Goods and Services from Related Companies | Management | For | Against |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCLH Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | Against |
1b | Elect Director Kevin Crowe | Management | For | For |
1c | Elect Director F. Robert Salerno | Management | For | Against |
1d | Elect Director Walter L. Revell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Bylaws to Clarify the Notice Provisions | Management | For | For |
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 | Against |
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 |
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 | For |
1.3 | Elect Director Georganne C. Proctor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: JUL 15, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: MAY 15, 2015 Record Date: MAR 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT JASA MARGA (PERSERO) TBK Meeting Date: MAR 18, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Accept Report on Use of Proceeds from IPO and Jasa Marga Bond | Management | For | For |
6 | Amend Articles of the Association | Management | For | Against |
7 | Elect Directors and Commissioners | Management | For | Against |
PT KALBE FARMA TBK Meeting Date: MAY 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Jonathan S. Linker | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director John H. Pinkerton | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROTORK PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROR Security ID: G76717126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Bob Arnold as Director | Management | For | For |
4 | Re-elect Gary Bullard as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Peter France as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Elect Martin Lamb as Director | Management | For | For |
10 | Elect Lucinda Bell as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | 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 Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
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 | For |
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 |
SALESFORCE.COM, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | 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 |
SENSATA TECHNOLOGIES HOLDING N.V. Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ST Security ID: N7902X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
1.2 | Elect Martha Sullivan as Director | Management | For | For |
1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
1.4 | Elect Paul Edgerley as Director | Management | For | For |
1.5 | Elect James E. Heppelmann as Director | Management | For | For |
1.6 | Elect Michael J. Jacobson as Director | Management | For | For |
1.7 | Elect Charles W. Peffer as Director | Management | For | For |
1.8 | Elect Kirk P. Pond as Director | Management | For | For |
1.9 | Elect Andrew Teich as Director | Management | For | For |
1.10 | Elect Stephen Zide as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
4 | Approve Discharge of Board and President | Management | For | For |
5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Management | For | For |
6 | Grant Board Authority to Repurchase Shares | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVICENOW, INC. Meeting Date: JUL 08, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
SGS SA Meeting Date: MAR 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
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 Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
4.1a | Reelect Sergio Marchionne as Director | Management | For | For |
4.1b | Reelect Paul Desmarais as Director | Management | For | For |
4.1c | Reelect August von Finck as Director | Management | For | For |
4.1d | Reelect August Francois von Finck as Director | Management | For | For |
4.1e | Reelect Ian Gallienne as Director | Management | For | For |
4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
4.1h | Reelect Christopher Kirk as Director | Management | For | For |
4.1i | Reelect Gerard Lamarche as Director | Management | For | For |
4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Abstain |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SHIRE PLC Meeting Date: APR 28, 2015 Record Date: APR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHOPRITE HOLDINGS LTD Meeting Date: OCT 27, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Johannes Basson as Director | Management | For | For |
8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Redemption of Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
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 |
SILVER WHEATON CORP. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
1.2 | Elect Teresita T. Sy as Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
1.4 | Elect Harley T. Sy as Director | Management | For | For |
1.5 | Elect Jose T. Sio as Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
1.7 | Elect Ah Doo Lim as Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 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 |
SOUTHERN COPPER CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | Withhold |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | Elect Director Ruiz Sacristan | Management | For | For |
2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDARD LIFE PLC Meeting Date: OCT 03, 2014 Record Date: OCT 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Standard Life's Canadian Business | Management | For | For |
STANDARD LIFE PLC Meeting Date: MAR 13, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
STANDARD LIFE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SL. Security ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Executive Long Term Incentive Plan | Management | For | For |
8A | Re-elect Sir Gerald Grimstone as Director | Management | For | For |
8B | Re-elect Pierre Danon as Director | Management | For | For |
8C | Re-elect Crawford Gillies as Director | Management | For | For |
8D | Re-elect Noel Harwerth as Director | Management | For | For |
8E | Re-elect David Nish as Director | Management | For | For |
8F | Re-elect John Paynter as Director | Management | None | None |
8G | Re-elect Lynne Peacock as Director | Management | For | For |
8H | Re-elect Martin Pike as Director | Management | For | For |
8I | Re-elect Keith Skeoch as Director | Management | For | For |
9A | Elect Isabel Hudson as Director | Management | For | For |
9B | Elect Kevin Parry as Director | Management | For | For |
9C | Elect Luke Savage as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUN ART RETAIL GROUP LTD. Meeting Date: MAY 14, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 06808 Security ID: Y8184B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Huang Ming-Tuan as Director | Management | For | For |
3b | Elect Cheng Chuan-Tai as Director | Management | For | For |
3c | Elect Bruno, Robert Mercier as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Removal of Memorandum of Association and Adopt New Articles of Association | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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 |
TESLA MOTORS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
THE AES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | 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 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE 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 | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Meeting Date: MAY 27, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00322 Security ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
UNIBAIL RODAMCO SE Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
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 |
VIETNAM DAIRY PRODUCTS JSC Meeting Date: APR 27, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNM Security ID: Y9365V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Report, Board of Directors' 2014 Activity Report, and Supervisory Board's 2014 Activity Report | Management | For | For |
2 | Approve Allocation of 2014 Income and Dividends | Management | For | For |
3 | Approve 2015 Business Plans | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue for Existing Shareholders at Ratio 5:1 to Increase Charter Capital | Management | For | For |
5 | Ratify Auditors for 2015 Fiscal Year | Management | For | For |
6 | Approve 2015 Remuneration for Board of Directors and Supervisory Board Members | Management | For | For |
7 | Authorize Board Chairman to Serve as Managing Director | Management | For | Against |
8 | Amend Company's Charter | Management | For | For |
9 | Other Business | 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 |
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 | Against |
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 | Against |
WOOLWORTHS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOW Security ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian Rosemary Broadbent as Director | Management | For | For |
2b | Elect Scott Redvers Perkins as Director | Management | For | For |
2c | Elect Stephen Mayne as Director | Shareholder | Against | Against |
2d | Elect Ralph Graham Waters as Director | Management | For | For |
3 | Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
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 |
Institutional Global Value Equity Fund
ACERINOX S.A. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E00460233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
7.13 | Amend Articles Re: Numbering | Management | For | For |
8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALTICE S.A. Meeting Date: JUN 01, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | Against |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | Against |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
ALTRAN TECHNOLOGIES Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALT Security ID: F02646101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.15 per Share | Management | For | For |
6 | Ratify Change of Registered Office to 96 Avenue Charles de Gaulle, 92200 Neuilly-sur-Seine and Amend Article 4 of Bylaws Accordingly | Management | For | For |
7 | Reelect Thomas Le Bastart de Villeneuve as Director | Management | For | Against |
8 | Authorize Repurchase of Up to 14,718,000 Shares | Management | For | For |
9 | Advisory Vote on Compensation of Philippe Salle, Chairman and CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Cyril Roger, Vice-CEO | Management | For | Against |
11 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 15 Million under Items 13-15 and 17-19 | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTRAN TECHNOLOGIES Meeting Date: JUN 18, 2015 Record Date: JUN 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: ALT Security ID: F02646101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dominique Cerutti as Director | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMEC PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMEC Security ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Acquisition of Foster Wheeler AG | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve Change of Company Name to Amec Foster Wheeler plc | Management | For | For |
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 |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | Against |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ATOS SE Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | 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 |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Ferrier as Director | Management | For | For |
1.2 | Elect Kathleen Hyle as Director | Management | For | For |
1.3 | Elect John E. McGlade as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
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 |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Barlett | Management | For | For |
1b | Elect Director Edward G. Galante | Management | For | For |
1c | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: FEB 10, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Settlement Scheme for Directors for 2013 | Management | For | For |
2 | Approve Remuneration Settlement Scheme for Supervisors for 2013 | Management | For | For |
3 | Approve Appointment of Accounting Firms for 2015 | Management | For | For |
4.1 | Elect Gong Jiande as Supervisor | Management | For | For |
4.2 | Elect Liu Yanfen as Supervisor | Management | For | For |
4.3 | Elect Li Chun as Supervisor | Management | For | For |
5 | Approve Issuance Plan of Financial Bonds for 2015 and Relevant Authorization | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
CHUDENKO CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1941 Security ID: J07056104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Kiyohiko | Management | For | For |
3.2 | Elect Director Une, Yukio | Management | For | For |
3.3 | Elect Director Enokida, Koichi | Management | For | For |
3.4 | Elect Director Ogata, Hidefumi | Management | For | For |
3.5 | Elect Director Obata, Hirofumi | Management | For | For |
3.6 | Elect Director Kanayama, Takayuki | Management | For | For |
3.7 | Elect Director Kuniki, Tsunehisa | Management | For | For |
3.8 | Elect Director Kumasaki, Murao | Management | For | For |
3.9 | Elect Director Jinde, Toru | Management | For | For |
3.10 | Elect Director Tsutsumi, Takanobu | Management | For | For |
3.11 | Elect Director Norimune, Toshiaki | Management | For | For |
3.12 | Elect Director Mine, Kenichi | Management | For | For |
3.13 | Elect Director Yomota, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Kawahira, Tomotoki | Management | For | Against |
4.2 | Appoint Statutory Auditor Shiinoki, Taka | Management | For | For |
4.3 | Appoint Statutory Auditor Hirota, Mitsuru | Management | For | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Meeting Date: FEB 17, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOG Security ID: E0304S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Annual Maximum Remuneration | Management | For | For |
5.1 | Amend Article 9 Re: Representation of Shares | Management | For | For |
5.2 | Amend Article 17 Re: Competencies of General Meetings | Management | For | Against |
5.3 | Amend Article 20 Re: Meeting Notice of General Meetings | Management | For | For |
5.4 | Amend Article 22 Re: Shareholders' Right to Information | Management | For | For |
5.5 | Amend Article 25 Re: Right of Attendance and Representation | Management | For | For |
5.6 | Amend Article 30 Re: Approval of Resolutions | Management | For | For |
5.7 | Amend Article 32 Re: Regulation and Appointment of Directors | Management | For | For |
5.8 | Amend Article 33 Re: Director Term and Vacancies | Management | For | For |
5.9 | Amend Article 34 Re: Board Posts | Management | For | For |
5.10 | Amend Article 35 Re: Chairman and Vice Chairman or Vice Chairmen | Management | For | For |
5.11 | Amend Article 36 Re: Secretary and Vice Secretary | Management | For | For |
5.12 | Amend Article 37 Re: Board Meetings and Minutes | Management | For | For |
5.13 | Amend Article 39 Re: Director Remuneration | Management | For | For |
5.14 | Amend Article 42 Re: Executive Committees and Managing Directors | Management | For | For |
5.15 | Amend Article 43 Re: Audit and Control Committee | Management | For | For |
5.16 | Amend Article 43 bis Re: Nomination and Remuneration Committee | Management | For | For |
5.17 | Amend Article 44 Re: Annual Corporate Governance Report and Annual Remuneration Reports | Management | For | For |
5.18 | Approve Restated Articles of Association | Management | For | Against |
6.1 | Amend Article 6 of General Meeting Regulations Re: Competences | Management | For | Against |
6.2 | Amend Article 7.3 of General Meeting Regulations Re: Power and Obligation to Convene | Management | For | For |
6.3 | Amend Article 8.3 of General Meeting Regulations Re: Publicity of Meeting Notice | Management | For | For |
6.4 | Amend Article 9.1 of General Meeting Regulations Re: Meeting Materials | Management | For | For |
6.5 | Amend Article 10 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
6.6 | Amend Articles 12.4 and 12.7 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
6.7 | Amend Article 19.3 of General Meeting Regulations Re: Shareholders' Participation | Management | For | For |
6.8 | Amend Articles 20.1 and 20.3 of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
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 |
CREDIT SAISON CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8253 Security ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
3.3 | Elect Director Takahashi, Naoki | Management | For | For |
3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
3.13 | Elect Director Takeda, Masako | Management | For | For |
3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
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 Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | For |
4.1 | Reelect Ole Andersen as Director | Management | For | For |
4.2 | Reelect Urban Backstrom as Director | Management | For | For |
4.3 | Reelect Lars Forberg as Director | Management | For | For |
4.4 | Reelect Jorn Jensen as Director | Management | For | For |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
4.6 | Reelect Carol Sergeant as Director | Management | For | For |
4.7 | Reelect Jim Snabe as Director | Management | For | For |
4.8 | Reelect Trond Westlie as Director | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors for 2015 | Management | For | For |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | 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 Mike Biggs as Director | Management | For | For |
4 | Re-elect Paul Geddes as Director | Management | For | For |
5 | Re-elect Jane Hanson as Director | Management | For | For |
6 | Elect Sebastian James as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect John Reizenstein as Director | Management | For | For |
9 | Re-elect Clare Thompson as Director | Management | For | For |
10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 29, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DOWNER EDI LTD. Meeting Date: NOV 05, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Mike Harding as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company | Management | For | For |
4b | Approve the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company | Management | For | For |
5 | Appoint KPMG as Auditor of the Company | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED Meeting Date: APR 16, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFH Security ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
1.8 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 17, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | For |
1.2 | Elect Director Willie D. Davis | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
FIRST NIAGARA FINANCIAL GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNFG Security ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director G. Thomas Bowers | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Carl A. Florio | Management | For | For |
1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
1.7 | Elect Director Susan S. Harnett | Management | For | For |
1.8 | Elect Director George M. Philip | Management | For | For |
1.9 | Elect Director Peter B. Robinson | Management | For | For |
1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
GKN PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | 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 Mike Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | 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 |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
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 |
INVESTEC PLC Meeting Date: AUG 07, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | Against |
6 | Re-elect David Friedland as Director | Management | For | Against |
7 | Re-elect Haruko Fukuda as Director | Management | For | For |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | For |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
12 | Re-elect Peter Thomas as Director | Management | For | For |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | For |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | 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 | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | 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 |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LEIGHTON HOLDINGS LTD. Meeting Date: APR 21, 2015 Record Date: APR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: LEI Security ID: Q55190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Russell Langtry Chenu as Director | Management | For | For |
3.2 | Elect Trevor Gerber as Director | Management | For | For |
3.3 | Elect Kirstin Irene Ferguson as Director | Management | For | For |
3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | For |
4 | Approve the Change of Company Name to CIMIC Group Limited | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | 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 |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MAZDA MOTOR CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7261 Security ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Harada, Yuji | Management | For | For |
2.2 | Elect Director Nakamine, Yuji | Management | For | For |
2.3 | Elect Director Inamoto, Nobuhide | Management | For | For |
2.4 | Elect Director Sakai, Ichiro | Management | For | For |
2.5 | Elect Director Jono, Kazuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Akaoka, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Hotta, Takao | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
MULTIPLUS SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MPLU3 Security ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | Did Not Vote |
4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Did Not Vote |
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 | Against |
PETROLEUM GEO-SERVICES ASA Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGS Security ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of NOK 0.70 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6.1 | Reelect Robert Gugen as Chairman | Management | For | Did Not Vote |
6.2 | Reelect Harald Norvik as Vice-Chairman | Management | For | Did Not Vote |
6.3 | Reelect Daniel Piette as Director | Management | For | Did Not Vote |
6.4 | Reelect Holly van Deursen as Director | Management | For | Did Not Vote |
6.5 | Reelect Carol Bell as Director | Management | For | Did Not Vote |
6.6 | Reelect Anne Dalane as Director | Management | For | Did Not Vote |
6.7 | Reelect Walter Qvam as Director | Management | For | Did Not Vote |
6.8 | Elect Morten Borge as New Director | Management | For | Did Not Vote |
7.1 | Reelect Roger O'Neil as Chairman of Nominating Committee | Management | For | Did Not Vote |
7.2 | Reelect Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
7.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors and Nominating Committee Members | Management | For | Did Not Vote |
8.2 | Approve Remuneration of Shareholder Elected Directors for 2015-2016 | Management | For | Did Not Vote |
8.3 | Approve Remuneration of Nominating Committee Members for 2015-2016 | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Authorize Restricted Stock Plan | Management | For | Did Not Vote |
12.1 | Approve Creation of NOK 65 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12.2 | Approve Issuance of Shares in Connection with Share Option Programs | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
14 | Approve Director Indemnification | Management | For | Did Not Vote |
15 | Discuss Company's Corporate Governance Statement | Management | None | None |
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 | Against |
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 | Against |
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 | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | 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 | For |
REXAM PLC Meeting Date: APR 28, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: ADPV26963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Ros Rivaz as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | 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 Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | Against |
4 | Re-elect Guy Elliott as Director | Management | For | Against |
5 | Re-elect Euleen Goh as Director | Management | For | Against |
6 | Re-elect Simon Henry as Director | Management | For | Against |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
10 | Re-elect Linda Stuntz as Director | Management | For | Against |
11 | Re-elect Hans Wijers as Director | Management | For | Against |
12 | Re-elect Patricia Woertz as Director | Management | For | Against |
13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
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 | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | 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 |
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 |
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 |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
STORA ENSO OYJ Meeting Date: APR 22, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STERV Security ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | 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 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Appoint Nomination Board | Management | For | For |
16 | Presentation of Minutes of the Meeting | Management | None | None |
17 | Close Meeting | Management | None | None |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Provide Proxy Access Right | Shareholder | Against | 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 |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
THE AES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | 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 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | 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 |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
TYCO INTERNATIONAL LTD. Meeting Date: SEP 09, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: TYC Security ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: G91442106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Frank M. Drendel | Management | For | For |
1e | Elect Director Brian Duperreault | Management | For | For |
1f | Elect Director Rajiv L. Gupta | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Brendan R. O'Neill | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
USHIO INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6925 Security ID: J94456118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Ushio, Jiro | Management | For | For |
3.2 | Elect Director Hamashima, Kenji | Management | For | For |
3.3 | Elect Director Tokuhiro, Keizo | Management | For | For |
3.4 | Elect Director Ushio, Shiro | Management | For | For |
3.5 | Elect Director Banno, Hiroaki | Management | For | For |
3.6 | Elect Director Tanaka, Yoneta | Management | For | For |
3.7 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
3.8 | Elect Director Sugata, Shiro | Management | For | For |
3.9 | Elect Director Nakamae, Tadashi | Management | For | For |
3.10 | Elect Director Hara, Yoshinari | Management | For | For |
3.11 | Elect Director Kanemaru, Yasufumi | Management | For | For |
4.1 | Appoint Statutory Auditor Taki, Tadashi | Management | For | For |
4.2 | Appoint Statutory Auditor Nozaki, Shojiro | Management | For | Against |
5 | Approve Equity Compensation Plan | Management | For | 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 |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XL GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Dale R. Comey | Management | For | For |
1.3 | Elect Director Michael S. McGavick | Management | For | For |
1.4 | Elect Director Robert R. Glauber | Management | For | For |
1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
1.6 | Elect Director Suzanne B. Labarge | Management | For | For |
1.7 | Elect Director Anne Stevens | Management | For | For |
1.8 | Elect Director John M. Vereker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
Institutional International Bond Fund
MATTERHORN FIN & CY SCA 9.00% NOTES DUE APRIL 15, 2019 Meeting Date: JAN 09, 2015 Record Date: JAN 09, 2015 Meeting Type: CONSENT | ||||
Ticker: Security ID: 5779919B0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect to Consent to the Proposed Amendments. | Management | N/A | Yes |
TIG TOPCO LIMITED Meeting Date: MAY 29, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: Security ID: NA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To elect John Tiner as Chairman and Non-Executive Director, subject to receipt of regulatory approvals. | Management | For | For |
2 | Pending the appointment of John Tiner, to re-elect Alastair Lyons as interim Chairman and Non-Executive Director. | Management | For | For |
3 | To re-elect Scott Egan as interim Chief Executive Officer and Executive Director. | Management | For | For |
4 | To re-elect Philip Moore as Non-Executive Director. | Management | For | For |
5 | To re-elect Teresa Robson-Capps as Non-Executive Director. | Management | For | For |
6 | To approve the delegation of responsibility for the group's acquisition programme. | Management | For | For |
7 | To approve the delegation of the power to determine remuneration matters. | Management | For | For |
Institutional International Concentrated Equity Fund
ADIDAS AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
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 |
ALFA LAVAL AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Close Meeting | Management | None | None |
ANGLO AMERICAN PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mark Cutifani as Director | Management | For | For |
4 | Re-elect Judy Dlamini as Director | Management | For | For |
5 | Re-elect Byron Grote as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 12, 2015 Record Date: MAR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARRY CALLEBAUT AG Meeting Date: DEC 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BARN Security ID: H05072105 | ||||
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 Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | For |
3.2 | Approve Remuneration Report | Management | For | Against |
3.3 | Accept Group and Parent Company Financial Statements | Management | For | For |
4.1 | Approve Transfer of CHF 85.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
4.2 | Approve Dividends of CHF 15.50 per Share | Management | For | For |
4.3 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
7.1.1 | Reelect Walther Andreas Jacobs as Director | Management | For | For |
7.1.2 | Reelect Andreas Schmid as Director | Management | For | For |
7.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
7.1.4 | Reelect Jakob Baer as Director | Management | For | For |
7.1.5 | Reelect James Lloyd Donald as Director | Management | For | For |
7.1.6 | Reelect Nicolas Jacobs as Director | Management | For | For |
7.1.7 | Reelect Timothy E. Minges as Director | Management | For | For |
7.1.8 | Elect Juergen B. Steinemann as Director | Management | For | For |
7.1.9 | Elect Wai Ling Liu as Director | Management | For | For |
7.2 | Elect Walther Andreas Jacobs as Board Chairman | Management | For | For |
7.3.1 | Appoint James Lloyd Donald as Member of the Compensation Committee | Management | For | For |
7.3.2 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
7.3.3 | Appoint Nicolas Jacobs as Member of the Compensation Committee | Management | For | For |
7.3.4 | Appoint Wai Ling Liu as Member of the Compensation Committee | Management | For | For |
7.4 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
7.5 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BHP BILLITON PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | Against |
6 | Reelect Martin Bouygues as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHRISTIAN DIOR Meeting Date: DEC 09, 2014 Record Date: DEC 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Abstain |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
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 |
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 | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FRESNILLO PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | Management | For | For |
GKN PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | 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 Mike Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 |
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 |
GROUPE BRUXELLES LAMBERT Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBLB Security ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5.1 | Receive Information on Resignation of Georges Chodron de Courcel and Jean Stephenne as Directors | Management | None | None |
5.2 | Receive Information of Non-Renewal of Albert Frere's Directorship | Management | None | None |
5.3.1 | Reelect Antoinette Aspremont Lynden as Director | Management | For | For |
5.3.2 | Reelect Paul Desmarais Jr. as Director | Management | For | Against |
5.3.3 | Reelect Gerald Frere as Director | Management | For | Against |
5.3.4 | Reelect Gerard Lamarche as Director | Management | For | Against |
5.3.5 | Reelect Gilles Samyn as Director | Management | For | Against |
5.4.1 | Elect Cedric Frere as Director | Management | For | Against |
5.4.2 | Elect Segolene Gallienne as Director | Management | For | Against |
5.4.3 | Elect Marie Polet as Director | Management | For | For |
5.5.1 | Indicate Antoinette d'Aspremont Lynden as Independent Board Member | Management | For | For |
5.5.2 | Indicate Marie Polet as Independent Board Member | Management | For | For |
6 | Receive Information Re: Termination of Issued VVPR Strips of the Company | Management | None | None |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Stock Option Plan | Management | For | For |
8.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 8.1 | Management | For | Against |
8.3 | Approve Stock Option Plan Grants for 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 | Management | For | For |
8.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 8.5 | Management | For | For |
8.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8.1 | Management | For | For |
9 | Transact Other Business | Management | None | None |
HEINEKEN NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Elect L. Debroux to Management Board | Management | For | For |
4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 24, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IMERYS Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NK Security ID: F49644101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4 | Approve Transactions Concluded with Gilles Michel | Management | For | Against |
5 | Advisory Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | Against |
6 | Reelect Xavier Le Clef as Director | Management | For | For |
7 | Reelect Gilles Michel as Director | Management | For | For |
8 | Reelect Marie Francoise Walbaum as Director | Management | For | For |
9 | Elect Giovanna Kampouri Monnas as Director | Management | For | For |
10 | Elect Ulysses Kiriacopoulos as Director | Management | For | For |
11 | Elect Katherine Taaffe Richard as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIVARDEN AB Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: INDU A Security ID: W45430126 | ||||
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 |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (6) and Deputy Directors of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors | Management | For | For |
12 | Reelect Par Boman, Christian Caspar, Nina Linander, Fredrik Lundberg (Vice Chairman), Annika Lundius, and Anders Nyren (Chairman) as Directors | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2015 Share Matching Plan for Key Employees | Management | For | Against |
18a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
18b | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
18c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
19 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Against |
20 | Request for a Speical Review of the Manner in Which Industrivarden has exercised its Principal Ownership in SCA | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
INVESTOR AB Meeting Date: MAY 12, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: INVE B Security ID: W48102128 | ||||
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 | Receive President's Report | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 9.00 Per Share | Management | For | For |
12a | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13a | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13b | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16b | Approve 2015 Long-Term Incentive Program | Management | For | For |
17a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | For |
17b | Authorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term Incentive Program | Management | For | For |
18a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Against |
18b | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
18c | Introduce Provisions Concerning So-Called Political Quarantine in Portfolio Companies | Shareholder | None | Against |
18d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
19 | Close Meeting | Management | None | None |
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 |
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 |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
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 |
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 |
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 |
PARGESA HOLDING SA Meeting Date: MAY 05, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PARG Security ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.27 per Bearer Share and CHF 0.227 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Marc-Henri Chaudet as Director | Management | For | Did Not Vote |
4.1b | Reelect Bernard Daniel as Director | Management | For | Did Not Vote |
4.1c | Reelect Amaury de Seze as Director | Management | For | Did Not Vote |
4.1d | Reelect Victor Delloye as Director | Management | For | Did Not Vote |
4.1e | Reelect Andre Desmarais as Director | Management | For | Did Not Vote |
4.1f | Reelect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
4.1g | Reelect Paul Desmarais III as Director | Management | For | Did Not Vote |
4.1h | Reelect Cedric Frere as Director | Management | For | Did Not Vote |
4.1i | Reelect Gerald Frere as Director | Management | For | Did Not Vote |
4.1j | Reelect Segolene Gallienne as Director | Management | For | Did Not Vote |
4.1k | Reelect Barbara Kux as Director | Management | For | Did Not Vote |
4.1l | Reelect Michel Pebereau as Director | Management | For | Did Not Vote |
4.1m | Reelect Michel Plessis-Belair as Director | Management | For | Did Not Vote |
4.1n | Reelect Gilles Samyn as Director | Management | For | Did Not Vote |
4.1o | Reelect Arnaud Vial as Director | Management | For | Did Not Vote |
4.2 | Elect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Michel Plessis-Belair as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.5 | Appoint Gilles Samyn as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 7.84 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.23 Million | Management | For | Did Not Vote |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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 |
REXAM PLC Meeting Date: APR 28, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: ADPV26963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Ros Rivaz as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | 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 Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | Against |
4 | Re-elect Guy Elliott as Director | Management | For | Against |
5 | Re-elect Euleen Goh as Director | Management | For | Against |
6 | Re-elect Simon Henry as Director | Management | For | Against |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
10 | Re-elect Linda Stuntz as Director | Management | For | Against |
11 | Re-elect Hans Wijers as Director | Management | For | Against |
12 | Re-elect Patricia Woertz as Director | Management | For | Against |
13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
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 | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 |
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 |
SGS SA Meeting Date: MAR 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
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 Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
4.1a | Reelect Sergio Marchionne as Director | Management | For | For |
4.1b | Reelect Paul Desmarais as Director | Management | For | For |
4.1c | Reelect August von Finck as Director | Management | For | For |
4.1d | Reelect August Francois von Finck as Director | Management | For | For |
4.1e | Reelect Ian Gallienne as Director | Management | For | For |
4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
4.1h | Reelect Christopher Kirk as Director | Management | For | For |
4.1i | Reelect Gerard Lamarche as Director | Management | For | For |
4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Abstain |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S63 Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Elect Koh Beng Seng as Director | Management | For | For |
4 | Elect Venkatachalam Krishnakumar as Director | Management | For | For |
5 | Elect Davinder Singh s/o Amar Singh as Director | Management | For | For |
6 | Elect Ng Chee Khern as Director | Management | For | For |
7 | Elect Olivia Lum Ooi Lin as Director | Management | For | For |
8 | Elect Beh Swan Gin as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: S63 Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | 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 |
SKF AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKF B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2015 Performance Share Program | Management | For | Against |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 09, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: SN. Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Vinita Bali as Director | Management | For | For |
5 | Re-elect Ian Barlow as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
8 | Re-elect Julie Brown as Director | Management | For | For |
9 | Elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Brian Larcombe as Director | Management | For | For |
12 | Re-elect Joseph Papa as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUNTORY BEVERAGE & FOOD LIMITED Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2587 Security ID: J78186103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
2.2 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.3 | Elect Director Kogo, Saburo | Management | For | For |
2.4 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.5 | Elect Director Tsuchida, Masato | Management | For | For |
2.6 | Elect Director Kamada, Yasuhiko | Management | For | For |
2.7 | Elect Director Hizuka, Shinichiro | Management | For | For |
2.8 | Elect Director Inoue, Yukari | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Torii, Nobuhiro (Effective May 1) | Management | For | For |
4.2 | Elect Director Kakimi, Yoshihiko (Effective May 1) | Management | For | For |
4.3 | Elect Director Kogo, Saburo (Effective May 1) | Management | For | For |
4.4 | Elect Director Kurihara, Nobuhiro (Effective May 1) | Management | For | For |
4.5 | Elect Director Tsuchida, Masato (Effective May 1) | Management | For | For |
4.6 | Elect Director Kamada, Yasuhiko (Effective May 1) | Management | For | For |
4.7 | Elect Director Hizuka, Shinichiro (Effective May 1) | Management | For | For |
4.8 | Elect Director Inoue, Yukari (Effective May 1) | Management | For | For |
5.1 | Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1) | Management | For | For |
5.2 | Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1) | Management | For | For |
5.3 | Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1) | Management | For | Against |
6 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1) | Management | For | For |
7 | Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
8 | Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TERUMO CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Nakao, Koji | Management | For | For |
3.2 | Elect Director Shintaku, Yutaro | Management | For | For |
3.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
3.4 | Elect Director Mimura, Takayoshi | Management | For | For |
3.5 | Elect Director Oguma, Akira | Management | For | For |
3.6 | Elect Director Sato, Shinjiro | Management | For | For |
3.7 | Elect Director Arase, Hideo | Management | For | For |
3.8 | Elect Director Shoji, Kuniko | Management | For | For |
3.9 | Elect Director Takagi, Toshiaki | Management | For | For |
3.10 | Elect Director David Perez | Management | For | For |
3.11 | Elect Director Shiraishi, Yoshiaki | Management | For | For |
3.12 | Elect Director Matsunaga, Mari | Management | For | For |
3.13 | Elect Director Mori, Ikuo | Management | For | For |
3.14 | Elect Director Ueda, Ryuzo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sekine, Kenji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsumiya, Toshihiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yone, Masatake | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Tabuchi, Tomohisa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Annual Bonus Payment to Directors | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | 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 Liao Ching-Tsun as Director | Management | For | Against |
3b | Elect Chu Chi-Wen as Director | Management | For | Against |
3c | Elect Huang Yung-Sung as Director | Management | For | Against |
3d | Elect Maki Haruo as Director | Management | For | Against |
3e | Elect Toh David Ka Hock as Director | Management | For | Against |
3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Remuneration of Directors | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WENDEL Meeting Date: JUN 05, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MF Security ID: F98370103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
5 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
6 | Elect Jacqueline Tammenoms-Bakker as Supervisory Board Member | Management | For | For |
7 | Elect Gervais Pellissier as Supervisory Board Member | Management | For | Against |
8 | Subject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the Supervisory Board | Management | For | For |
9 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Pursuant to Item 24 Above, Adopt New Bylaws | Management | For | For |
26 | Subject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations | Management | For | For |
27 | Approve Other Amendments of Bylaws | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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 |
Institutional International Core Equity Fund
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ACERINOX S.A. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E00460233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
7.13 | Amend Articles Re: Numbering | Management | For | For |
8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | Against |
6 | Reelect Louis Hughes as Director | Management | For | Against |
7 | Reelect Olivier Piou as Director | Management | For | Against |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | 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 |
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 |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Ollie Oliveira as Director | Management | For | For |
12 | Re-elect Andronico Luksic as Director | Management | For | For |
13 | Re-elect Vivianne Blanlot as Director | Management | For | For |
14 | Elect Jorge Bande as Director | Management | For | For |
15 | Appoint 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 |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | 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 |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.3 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.4 | Elect Director Koshida, Susumu | Management | For | For |
1.5 | Elect Director Kawamura, Kenichi | Management | For | For |
1.6 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.7 | Elect Director Nozawa, Yasutaka | Management | For | For |
1.8 | Elect Director Sakamoto, Harumi | Management | For | For |
1.9 | Elect Director Morio, Minoru | Management | For | For |
1.10 | Elect Director Takagi, Yuzo | Management | For | For |
2 | Appoint Statutory Auditor Hiranuma, Yoshiyuki | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BEACH ENERGY LIMITED Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Glenn Stuart Davis as Director | Management | For | For |
3 | Elect Belinda Charlotte Robinson as Director | Management | For | For |
4 | Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company | Management | For | For |
5 | Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
7 | Appoint KPMG as Auditor of the Company | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON LIMITED Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
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 | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
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 |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | Against |
6 | Reelect Martin Bouygues as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | 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 Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
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 Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMMERZBANK AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
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 | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
10.1 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
10.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
12 | Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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 | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
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 | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
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 |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CREDIT SAISON CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8253 Security ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
3.3 | Elect Director Takahashi, Naoki | Management | For | For |
3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
3.13 | Elect Director Takeda, Masako | Management | For | For |
3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CYBERAGENT, INC. Meeting Date: DEC 12, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4751 Security ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | Against |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
2.4 | Elect Director Nakayama, Go | Management | For | For |
2.5 | Elect Director Koike, Masahide | Management | For | For |
2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
2.7 | Elect Director Miyazaki, So | Management | For | For |
2.8 | Elect Director Urabe, Hiroki | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
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 Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | For |
4.1 | Reelect Ole Andersen as Director | Management | For | For |
4.2 | Reelect Urban Backstrom as Director | Management | For | For |
4.3 | Reelect Lars Forberg as Director | Management | For | For |
4.4 | Reelect Jorn Jensen as Director | Management | For | For |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
4.6 | Reelect Carol Sergeant as Director | Management | For | For |
4.7 | Reelect Jim Snabe as Director | Management | For | For |
4.8 | Reelect Trond Westlie as Director | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors for 2015 | Management | For | For |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
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 |
DCC PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | 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 Mike Biggs as Director | Management | For | For |
4 | Re-elect Paul Geddes as Director | Management | For | For |
5 | Re-elect Jane Hanson as Director | Management | For | For |
6 | Elect Sebastian James as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect John Reizenstein as Director | Management | For | For |
9 | Re-elect Clare Thompson as Director | Management | For | For |
10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 29, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DNB ASA Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | 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 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
ELEKTA AB Meeting Date: AUG 28, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
16 | Ratify PwC as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Performance Share Plan 2014 | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19c | Approve Equity Plan Financing | Management | For | For |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
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 |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Nakayama, Isamu | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
2.5 | Elect Director Wada, Akinori | Management | For | For |
2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.8 | Elect Director Kitamura, Kimio | Management | For | For |
2.9 | Elect Director Honda, Toshinori | Management | For | For |
2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
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 |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GKN PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | 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 Mike Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
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: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | 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 |
GN STORE NORD A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
HAMAMATSU PHOTONICS Meeting Date: DEC 19, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Ise, Kiyotaka | Management | For | For |
3 | Appoint Statutory Auditor Mizushima, Hiroshi | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
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 |
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 |
KERING Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | 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 Qian Shaohua as Director | Management | For | For |
3b | Elect Ku Moon Lun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Miyake, Senji | Management | For | Against |
2.2 | Elect Director Isozaki, Yoshinori | Management | For | Against |
2.3 | Elect Director Nishimura, Keisuke | Management | For | For |
2.4 | Elect Director Ito, Akihiro | Management | For | For |
2.5 | Elect Director Nonaka, Junichi | Management | For | For |
2.6 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.7 | Elect Director Miki, Shigemitsu | Management | For | For |
2.8 | Elect Director Arima, Toshio | Management | For | For |
2.9 | Elect Director Arakawa, Shoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ishihara, Motoyasu | Management | For | For |
3.2 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.7 | Elect Director Otake, Takashi | Management | For | For |
2.8 | Elect Director Uchiyama, Masami | Management | For | For |
2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
2.11 | Elect Director Kato, Michiaki | Management | For | For |
2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
2.14 | Elect Director Uehara, Haruya | Management | For | For |
3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
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 |
L OREAL Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
4 | Elect Sophie Bellon as Director | Management | For | For |
5 | Reelect Charles Henri Filippi as Director | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGRAND Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Amendment to Financing Agreement | Management | For | For |
5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | 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 | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | Against |
4 | Elect Director Larry E. Romrell | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | 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 Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 29, 2015 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 |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Masuko, Osamu | Management | For | For |
3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
3.4 | Elect Director Nakao, Ryugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayu | Management | For | For |
3.6 | Elect Director Aoto, Shuichi | Management | For | For |
3.7 | Elect Director Tabata, Yutaka | Management | For | For |
3.8 | Elect Director Hattori, Toshihiko | Management | For | For |
3.9 | Elect Director Izumisawa, Seiji | Management | For | For |
3.10 | Elect Director Ando, Takeshi | Management | For | For |
3.11 | Elect Director Sasaki, Mikio | Management | For | For |
3.12 | Elect Director Sakamoto, Harumi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.14 | Elect Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nakamura, Yoshikazu | Management | For | For |
4.2 | Appoint Statutory Auditor Takeoka, Yaeko | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.4 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.6 | Elect Director Sato, Naoki | Management | For | For |
1.7 | Elect Director Kasuya, Tetsuo | Management | For | For |
1.8 | Elect Director Aoki, Katsuhiko | Management | For | For |
1.9 | Elect Director Yamashita, Hiroto | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Hiromoto, Yuichi | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | Against |
1.14 | Elect Director Inomata, Hajime | Management | For | For |
1.15 | Elect Director Haigo, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Yamauchi, Kazuhide | Management | For | For |
2.2 | Appoint Statutory Auditor Tokumitsu, Shoji | Management | For | Against |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
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 |
NATIONAL BANK OF CANADA Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NATIONAL GRID PLC Meeting Date: JUL 28, 2014 Record Date: JUL 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 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 |
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 |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
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 | Against |
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 |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PRUDENTIAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 02, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Management | For | For |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
5 | Approve the Adoption of a New Constitution | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Elect Stephen Fitzgerald as Director | Management | For | For |
7b | Elect Brian Pomeroy as Director | Management | For | For |
7c | Elect Patrick Regan as Director | Management | For | For |
7d | Elect Jann Skinner as Director | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Minegishi, Masumi | Management | For | For |
2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
RIO TINTO LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the 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 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | 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 Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | 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 | Against |
4 | Re-elect Guy Elliott as Director | Management | For | Against |
5 | Re-elect Euleen Goh as Director | Management | For | Against |
6 | Re-elect Simon Henry as Director | Management | For | Against |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
10 | Re-elect Linda Stuntz as Director | Management | For | Against |
11 | Re-elect Hans Wijers as Director | Management | For | Against |
12 | Re-elect Patricia Woertz as Director | Management | For | Against |
13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
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 | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 04, 2015 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 |
SCENTRE GROUP Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
3 | Elect Brian M Schwartz as Director | Management | For | For |
4 | Elect Andrew W Harmos as Director | Management | For | For |
5 | Elect Michael F Ihlein as Director | Management | For | For |
6 | Elect Aliza Knox as Director | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Teh Kok Peng as Director | Management | For | For |
5 | Elect Ajaib Haridass as Director | Management | For | For |
6 | Elect Neil McGregor as Director | Management | For | For |
7 | Elect Ang Kong Hua as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Interested Person Transactions | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEVEN GENERATIONS ENERGY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Patrick Carlson | Management | For | For |
2.2 | Elect Director C. Kent Jespersen | Management | For | For |
2.3 | Elect Director Michael Kanovsky | Management | For | For |
2.4 | Elect Director Kaush Rakhit | Management | For | For |
2.5 | Elect Director Kevin Brown | Management | For | For |
2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
2.7 | Elect Director Jeff Donahue | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
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 |
SONOVA HOLDING AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
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 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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 |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | Against |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SSAB AB Meeting Date: SEP 11, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SSAB A Security ID: W8615U124 | ||||
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 | Determine Number of Members and Deputy Members of Board | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
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 |
STOREBRAND ASA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
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 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11a | Reelect Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
11b | Reelect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
11c | Elect Hans Klouman as New Member of Board of Representatives | Management | For | Did Not Vote |
11d | Elect Tone Reierselmoen as New -Deputy Member Of Board of representatives | Management | For | Did Not Vote |
11e | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
11f | Reelect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
12a | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Leif Rod as New Member of Nominating Committee | Management | For | Did Not Vote |
12d | Elect Per Dyb as New Member of Nominating Committee | Management | For | Did Not Vote |
12e | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
13a | Reelect Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
13b | Reelect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
13c | Reelect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
13d | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Board of Representatives, Nominating Committee, and Control Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Amend Articles Re: Abolish Control Committee; Editorial Changes | Management | For | Did Not Vote |
17 | Amend Rules of Procedure for Nominating Committee | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | 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 |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
14 | Approve Procedures For Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
17 | Authorize General Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
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 |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
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 |
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 |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THK CO. LTD. Meeting Date: JUN 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6481 Security ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
3.3 | Elect Director Imano, Hiroshi | Management | For | For |
3.4 | Elect Director Okubo, Takashi | Management | For | For |
3.5 | Elect Director Sakai, Junichi | Management | For | For |
3.6 | Elect Director Teramachi, Takashi | Management | For | For |
3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
2.4 | Elect Director Ito, Hikaru | Management | For | For |
2.5 | Elect Director Washino, Kenji | Management | For | For |
2.6 | Elect Director Hori, Tetsuro | Management | For | For |
2.7 | Elect Director Chon, Gishi | Management | For | For |
2.8 | Elect Director Akimoto, Masami | Management | For | For |
2.9 | Elect Director Sasaki, Sadao | Management | For | For |
2.10 | Elect Director Kawai, Toshiki | Management | For | For |
2.11 | Elect Director Nagakubo, Tatsuya | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
2.13 | Elect Director Sakane, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: COURT | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
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 |
UMICORE Meeting Date: SEP 26, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | For |
B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | For |
B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | For |
B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UMICORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | For |
7.7 | Approve Remuneration of Directors | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | 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 |
WACOM CO LTD Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mizuno, Haruo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ebitani, Takeshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kamura, Takashi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fujishima, Yasuyuki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
WILMAR INTERNATIONAL LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F34 Security ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Leong Horn Kee as Director | Management | For | For |
5 | Elect Tay Kah Chye as Director | Management | For | For |
6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
7 | Elect George Yong-Boon Yeo as Director | Management | For | For |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WORLD DUTY FREE SPA Meeting Date: MAY 14, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDF Security ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
WORLEYPARSONS LIMITED Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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 |
ZIGGO NV Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
3a | Approve Conditional Sale of Company Assets | Management | For | For |
3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
6f | Elect James Ryan to Supervisory Board | Management | For | For |
6g | Elect Huub Willems to Supervisory Board | Management | For | For |
7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
Institutional International Growth Equity 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 |
AIR WATER INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.5 | Elect Director Fujita, Akira | Management | For | For |
1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
1.8 | Elect Director Karato, Yu | Management | For | For |
1.9 | Elect Director Matsubara, Yukio | Management | For | For |
1.10 | Elect Director Machida, Masato | Management | For | For |
1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
1.12 | Elect Director Nagata, Minoru | Management | For | For |
1.13 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.14 | Elect Director Sogabe, Yasushi | Management | For | For |
1.15 | Elect Director Murakami, Yukio | Management | For | For |
1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.19 | Elect Director Arakawa, Yoji | Management | For | For |
AIRBUS GROUP Meeting Date: MAY 27, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify KPMG as Auditors | Management | For | For |
4.6 | Approve Remuneration Policy Changes | Management | For | For |
4.7 | Change Company Form to European Company | Management | For | For |
4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
4.10 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALTICE S.A. Meeting Date: SEP 10, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. Meeting Date: JUN 01, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | Against |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | Against |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 24, 2015 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 |
AMCOR LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Brasher as Director | Management | For | For |
2b | Elect Eva Cheng as Director | Management | For | For |
2c | Elect John Thorn as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Termination Benefits | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | 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 | For |
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 |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASSA ABLOY AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASSA B Security ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve 2015 Share Matching Plan | Management | For | Against |
17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
18 | Close Meeting | Management | None | None |
ASTRO MALAYSIA HOLDINGS BERHAD Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Chin Kwai Yoong as Director | Management | For | For |
5 | Elect Quah Bee Fong as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
ASTRO MALAYSIA HOLDINGS BERHAD Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
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 |
AXIS BANK LTD. Meeting Date: OCT 09, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
AXIS BANK LTD. Meeting Date: MAR 07, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 12, 2015 Record Date: MAR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 11, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Dong as Director | Management | For | For |
3.2 | Elect Jiang Xinhao as Director | Management | For | For |
3.3 | Elect Wu Jiesi as Director | Management | For | For |
3.4 | Elect Lam Hoi Ham as Director | Management | For | For |
3.5 | Elect Sze Chi Ching as Director | Management | For | For |
3.6 | Elect Shi Hanmin as Director | Management | For | For |
3.7 | 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 | Adopt New Articles of Association | 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 |
BHARTI AIRTEL LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: APR 10, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
BHP BILLITON LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON LIMITED Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
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 |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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 | Authorize Capitalization of Reserves | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BRAMBLES LTD Meeting Date: NOV 06, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Christine Cross as Director | Management | For | For |
4 | Elect Brian James Long as Director | Management | For | For |
5 | Elect Tahira Hassan as Director | Management | For | For |
6 | Elect Stephen Paul Johns as Director | Management | For | For |
7 | Approve the Brambles Limited 2006 Performance Share Plan | Management | For | For |
8 | Approve the Brambles Limited MyShare Plan | Management | For | For |
9 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
BRENNTAG AG Meeting Date: JUN 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | 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 Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 | For |
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 |
CALBEE, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Matsumoto, Akira | Management | For | For |
3.2 | Elect Director Ito, Shuji | Management | For | For |
3.3 | Elect Director Mogi, Yuzaburo | Management | For | For |
3.4 | Elect Director Kawamura, Takashi | Management | For | For |
3.5 | Elect Director Takahara, Takahisa | Management | For | For |
3.6 | Elect Director Fukushima, Atsuko | Management | For | For |
3.7 | Elect Director Anindita Mukherjee | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
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 |
CAPITA PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Bolland as Director | Management | For | For |
5 | Re-elect Andy Parker as Director | Management | For | For |
6 | Re-elect Maggi Bell as Director | Management | For | For |
7 | Re-elect Vic Gysin as Director | Management | For | For |
8 | Re-elect Dawn Marriott-Sims as Director | Management | For | For |
9 | Re-elect Gillian Sheldon as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Elect Nick Greatorex as Director | Management | For | For |
12 | Elect Carolyn Fairbairn as Director | Management | For | For |
13 | Elect Andrew Williams as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: JUN 05, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | 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 Hao Jian Min as Director | Management | For | For |
3b | Elect Kan Hongbo as Director | Management | For | Against |
3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | Against |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor 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 |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
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 | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
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 |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CP ALL PCL Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CREDIT SUISSE GROUP AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
DENSO CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6902 Security ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Kato, Nobuaki | Management | For | For |
4.2 | Elect Director Kobayashi, Koji | Management | For | For |
4.3 | Elect Director Arima, Koji | Management | For | For |
4.4 | Elect Director Miyaki, Masahiko | Management | For | For |
4.5 | Elect Director Maruyama, Haruya | Management | For | For |
4.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
4.7 | Elect Director Tajima, Akio | Management | For | For |
4.8 | Elect Director Makino, Yoshikazu | Management | For | For |
4.9 | Elect Director Adachi, Michio | Management | For | For |
4.10 | Elect Director Iwata, Satoshi | Management | For | For |
4.11 | Elect Director Ito, Masahiko | Management | For | For |
4.12 | Elect Director George Olcott | Management | For | For |
4.13 | Elect Director Nawa, Takashi | Management | For | For |
5.1 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
5.2 | Appoint Statutory Auditor Yoshida, Moritaka | Management | For | Against |
5.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
DIAGEO PLC Meeting Date: SEP 18, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Laurence Danon as Director | Management | For | For |
7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Dr Franz Humer as Director | Management | For | For |
11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Philip Scott as Director | Management | For | For |
14 | Elect Nicola Mendelsohn as Director | Management | For | For |
15 | Elect Alan Stewart as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
DP WORLD LTD Meeting Date: DEC 18, 2014 Record Date: NOV 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
DP WORLD LTD Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Auditors Report | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Majid Bin Thaniah as Director | Management | For | For |
5 | Reelect Mohammed Sharaf as Director | Management | For | For |
6 | Reelect John Parker as Director | Management | For | For |
7 | Reelect Yuvraj Narayan as Director | Management | For | For |
8 | Reelect Deepak Parekh as Director | Management | For | For |
9 | Reelect Robert Woods as Director | Management | For | For |
10 | Reelect Marc Russel as Director | Management | For | For |
11 | Ratify KPMG LLP as Auditor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
DUFRY AG Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DUFN Security ID: H2082J107 | ||||
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 | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Juan Carlos Torres Carretero as Director and Board Chairman | Management | For | Against |
4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Against |
4.2.2 | Reelect Jorge Born as Director | Management | For | For |
4.2.3 | Reelect Xavier Bouton as Director | Management | For | For |
4.2.4 | Reelect James Cohen as Director | Management | For | Against |
4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
4.2.6 | Reelect Jose Lucas Ferreira as Director | Management | For | For |
4.2.7 | Reelect George Koutsolioutsos as Director | Management | For | Against |
4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
5.4 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
6 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
7 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 7.4 Million | Management | For | Against |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50.5 Million | Management | For | For |
9 | Approve Up to CHF 157.1 Million Share Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA | Management | For | For |
10 | Amend Articles Re: Deletion of Provisions Regarding Acquisitions of Assets | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
EASYJET PLC Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
6 | Elect Francois Rubichon as Director | Management | For | For |
7 | Re-elect John Barton as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Adele Anderson as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Keith Hamill as Director | Management | For | For |
14 | Re-elect Andy Martin as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve UK Sharesave Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EISAI CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4523 Security ID: J12852117 | ||||
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 Naito, Haruo | Management | For | For |
2.2 | Elect Director Ota, Kiyochika | Management | For | For |
2.3 | Elect Director Matsui, Hideaki | Management | For | For |
2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
2.5 | Elect Director Graham Fry | Management | For | For |
2.6 | Elect Director Suzuki, Osamu | Management | For | For |
2.7 | Elect Director Patricia Robinson | Management | For | For |
2.8 | Elect Director Yamashita, Toru | Management | For | For |
2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
2.10 | Elect Director Naoe, Noboru | Management | For | For |
2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | 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 | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Nakayama, Isamu | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
2.5 | Elect Director Wada, Akinori | Management | For | For |
2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.8 | Elect Director Kitamura, Kimio | Management | For | For |
2.9 | Elect Director Honda, Toshinori | Management | For | For |
2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Meeting Date: APR 28, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SANMEXB Security ID: 40053C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Chairman's and CEO's Report | Management | For | For |
4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2013 | Management | For | For |
7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Andrew Ka Ching Chan as Director | Management | For | For |
3b | Elect Ronald Joseph Arculli as Director | Management | For | For |
3c | Elect Hsin Kang Chang as Director | Management | For | For |
3d | Elect Ronnie Chichung Chan as Director | Management | For | Against |
3e | Elect Hau Cheong Ho as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
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 | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOLCIM LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
4.1 | Elect Bruno Lafont as Director | Management | For | For |
4.2 | Elect Paul Desmarais as Director | Management | For | For |
4.3 | Elect Gerard Lamarche as Director | Management | For | For |
4.4 | Elect Nassef Sawiris as Director | Management | For | For |
4.5 | Elect Philippe Dauman as Director | Management | For | For |
4.6 | Elect Oscar Fanjul as Director | Management | For | For |
4.7 | Elect Bertrand Collomb as Director | Management | For | For |
5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 17, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 21, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ILIAD Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.39 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | Against |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint BEAS as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
INFOSYS LTD. Meeting Date: FEB 27, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: APR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
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 |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 15, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Russell Chenu as Director | Management | For | For |
3b | Elect Michael Hammes as Director | Management | For | For |
3c | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 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 |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
3 | Re-elect YK Pang as a Director | Management | For | Abstain |
4 | Re-elect Percy Weatherall as a Director | Management | For | Against |
5 | Re-elect Michael Wu as a Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
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 1 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.99 Million | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | For |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
6.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
6.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
6.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
6.1.5 | Reelect Claire Giraut as Director | Management | For | For |
6.1.6 | Reelect Gareth Penny as Director | Management | For | For |
6.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
6.2 | Elect Paul Chow as Director | Management | For | For |
6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | For |
6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Marc Nater as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
KERING Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.7 | Elect Director Otake, Takashi | Management | For | For |
2.8 | Elect Director Uchiyama, Masami | Management | For | For |
2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
2.11 | Elect Director Kato, Michiaki | Management | For | For |
2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
2.14 | Elect Director Uehara, Haruya | Management | For | For |
3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
L AIR LIQUIDE Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Elect Genevieve Berger as Director | Management | For | For |
7 | Approve Agreement with Benoit Potier | Management | For | For |
8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 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 | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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 | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | Against |
4 | Elect Director Larry E. Romrell | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
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 |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
NABTESCO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6268 Security ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
3.3 | Elect Director Osada, Nobutaka | Management | For | For |
3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
3.7 | Elect Director Hashimoto, Goro | Management | For | For |
3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
3.10 | Elect Director Uchida, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 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 |
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 | Against |
NTPC LTD. Meeting Date: FEB 10, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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 |
OLYMPUS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: JUL 15, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: MAY 15, 2015 Record Date: MAR 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: MAY 22, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
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 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | 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 | For |
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 | For |
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 |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
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 0.45 per Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect German Gref as Director | Management | None | Against |
5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Anton Siluanov as Director | Management | None | Against |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
5.15 | Elect Nadia Wells as Director | Management | None | For |
5.16 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Galina Golubenkova as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
7 | Elect German Gref as CEO | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | 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 |
SEVEN GENERATIONS ENERGY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Patrick Carlson | Management | For | For |
2.2 | Elect Director C. Kent Jespersen | Management | For | For |
2.3 | Elect Director Michael Kanovsky | Management | For | For |
2.4 | Elect Director Kaush Rakhit | Management | For | For |
2.5 | Elect Director Kevin Brown | Management | For | For |
2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
2.7 | Elect Director Jeff Donahue | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SGS SA Meeting Date: MAR 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
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 Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
4.1a | Reelect Sergio Marchionne as Director | Management | For | For |
4.1b | Reelect Paul Desmarais as Director | Management | For | For |
4.1c | Reelect August von Finck as Director | Management | For | For |
4.1d | Reelect August Francois von Finck as Director | Management | For | For |
4.1e | Reelect Ian Gallienne as Director | Management | For | For |
4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
4.1h | Reelect Christopher Kirk as Director | Management | For | For |
4.1i | Reelect Gerard Lamarche as Director | Management | For | For |
4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Abstain |
6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SHIRE PLC Meeting Date: APR 28, 2015 Record Date: APR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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 |
SONOVA HOLDING AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
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 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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 |
STANDARD LIFE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SL. Security ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Executive Long Term Incentive Plan | Management | For | For |
8A | Re-elect Sir Gerald Grimstone as Director | Management | For | For |
8B | Re-elect Pierre Danon as Director | Management | For | For |
8C | Re-elect Crawford Gillies as Director | Management | For | For |
8D | Re-elect Noel Harwerth as Director | Management | For | For |
8E | Re-elect David Nish as Director | Management | For | For |
8F | Re-elect John Paynter as Director | Management | None | None |
8G | Re-elect Lynne Peacock as Director | Management | For | For |
8H | Re-elect Martin Pike as Director | Management | For | For |
8I | Re-elect Keith Skeoch as Director | Management | For | For |
9A | Elect Isabel Hudson as Director | Management | For | For |
9B | Elect Kevin Parry as Director | Management | For | For |
9C | Elect Luke Savage as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
START TODAY CO LTD Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3092 Security ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ono, Koji | Management | For | For |
4.1 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
4.3 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SYNGENTA AG Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
5.1 | Reelect Vinita Bali as Director | Management | For | For |
5.2 | Reelect Stefan Borgas as Director | Management | For | For |
5.3 | Reelect Gunnar Brock as Director | Management | For | For |
5.4 | Reelect Michel Demare as Director | Management | For | For |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
5.6 | Reelect David Lawrence as Director | Management | For | For |
5.7 | Reelect Michael Mack as Director | Management | For | For |
5.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.9 | Reelect Jacques Vincent as Director | Management | For | For |
5.10 | Reelect Juerg Witmer as Director | Management | For | For |
6 | Reelect Michel Demare as Board Chairman | Management | For | For |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
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 |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: APR 28, 2015 Record Date: APR 21, 2015 Meeting Type: COURT | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
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 | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE TORONTO-DOMINION BANK Meeting Date: MAR 26, 2015 Record Date: FEB 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director John L. Bragg | Management | For | For |
1.3 | Elect Director Amy W. Brinkley | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Colleen A. Goggins | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Harold H. MacKay | Management | For | For |
1.11 | Elect Director Karen E. Maidment | Management | For | For |
1.12 | Elect Director Bharat B. Masrani | Management | For | For |
1.13 | Elect Director Irene R. Miller | Management | For | For |
1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
1.15 | Elect Director Claude Mongeau | Management | For | For |
1.16 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.17 | Elect Director Helen K. Sinclair | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
5 | SP B: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees | Shareholder | Against | Against |
7 | SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility | Shareholder | Against | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIMP3 Security ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
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 |
WANT WANT CHINA HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00151 Security ID: G9431R103 | ||||
Proposal No | 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 Liao Ching-Tsun as Director | Management | For | Against |
3b | Elect Chu Chi-Wen as Director | Management | For | Against |
3c | Elect Huang Yung-Sung as Director | Management | For | Against |
3d | Elect Maki Haruo as Director | Management | For | Against |
3e | Elect Toh David Ka Hock as Director | Management | For | Against |
3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Remuneration of Directors | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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 | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
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 | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
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 |
YAHOO JAPAN CORPORATION Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Son, Masayoshi | Management | For | For |
2.4 | Elect Director Miyauchi, Ken | Management | For | For |
2.5 | Elect Director Kenneth Goldman | Management | For | For |
2.6 | Elect Director Ronald Bell | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshi, Shingo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
END NPX REPORT