UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
Investment Company Act file number | 811-06247 | |||||
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||||||
(Exact name of registrant as specified in charter) | ||||||
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 | |||||
(Address of principal executive offices) | (Zip Code) | |||||
CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 | ||||||
(Name and address of agent for service) | ||||||
Registrant’s telephone number, including area code: | 816-531-5575 | |||||
Date of fiscal year end: | 11-30 | |||||
Date of reporting period: | 07-01-2013 – 06-30-2014 |
Item 1. Proxy Voting Record.
ICA File Number: 811-06247
Registrant Name: American Century World Mutual Funds, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Emerging Markets
ALFA S.A.B. DE C.V. Meeting Date: DEC 02, 2013 Record Date: NOV 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALFAA Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
ALIOR BANK S.A. Meeting Date: JAN 23, 2014 Record Date: JAN 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALR Security ID: X0081M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Sale of Organized Part of Enterprise | Management | For | For |
6 | Elect Slawomir Dudzik as Supervisory Board Member | Management | For | For |
7 | Close Meeting | Management | None | None |
ALIOR BANK S.A. Meeting Date: MAY 15, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALR Security ID: X0081M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Financial Statements | Management | None | None |
5.2 | Receive Management Board Report on Company's Operations | Management | None | None |
6 | Approve Supervisory Board Report | Management | For | For |
7.1 | Approve Financial Statements | Management | For | For |
7.2 | Approve Management Board Report on Company's Operations | Management | For | For |
8.1 | Receive Consolidated Financial Statements | Management | None | None |
8.2 | Receive Management Board Report on Group's Operations | Management | None | None |
9.1 | Approve Consolidated Financial Statements | Management | For | For |
9.2 | Approve Management Board Report on Group's Operations | Management | For | For |
10.1 | Approve Allocation of Income | Management | For | For |
10.2 | Approve Treatment of Net Loss for Previous Years | Management | For | For |
11.1 | Approve Discharge of Wojciech Sobieraj (CEO) | Management | For | For |
11.2 | Approve Discharge of Krzysztof Czuba (Deputy CEO) | Management | For | For |
11.3 | Approve Discharge of Niels Lundorff (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Artur Maliszewski (Deputy CEO) | Management | For | For |
11.5 | Approve Discharge of Witold Skrok (Deputy CEO) | Management | For | For |
11.6 | Approve Discharge of Katarzyna Sulkowska (Deputy CEO) | Management | For | For |
11.7 | Approve Discharge of Michal Hucal (Deputy CEO) | Management | For | For |
11.8 | Approve Discharge of Cezar Smorszczewski (Former Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Helena Zaleski (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Malgorzata Iwanicz-Drozdowska (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Marek Michalski (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Krzysztof Obloj (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Lucyna Stanczak-Wuczynska (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Jozef Wancer (Supervisory Board Deputy Chairman) | Management | For | For |
13 | Close Meeting | Management | None | None |
ALSEA S.A.B. DE C.V. Meeting Date: OCT 25, 2013 Record Date: OCT 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of VIPS (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALSEA S.A.B. DE C.V. Meeting Date: MAR 14, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | For |
3 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Against |
4 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | For |
5 | Set Aggregate Nominal Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALSEA S.A.B. DE C.V. Meeting Date: MAR 14, 2014 Record Date: MAR 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALSEA S.A.B. DE C.V. Meeting Date: MAY 29, 2014 Record Date: MAY 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Class I Shares without Preemptive Rights | Management | For | For |
2 | Approve Reduction in Fixed Capital via Cancellation of Treasury Shares | Management | For | For |
3 | Approve Issuance of Class I Shares without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Meeting Date: MAR 18, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AEDU3 Security ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEDU3 Security ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 28, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Elect Wang Jianchao as Director | Management | For | For |
5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: AUG 16, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: NOV 08, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 03, 2013 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2a | Re-elect Roy Andersen as Director | Management | For | For |
2b | Re-elect Chris Mortimer as Director | Management | For | For |
2c | Re-elect Abbas Hussain 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 |
4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4c | 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 |
AXIATA GROUP BHD. Meeting Date: MAY 28, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXIATA Security ID: Y0488A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.14 Per Share | Management | For | For |
3 | Elect Azzat Kamaludin as Director | Management | For | For |
4 | Elect Juan Villalonga Navarro as Director | Management | For | Against |
5 | Elect Kenneth Shen as Director | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Dividend Reinvestment Scheme | Management | For | For |
12 | Approve Extension of Duration of Axiata's Performance-Based Share Option and Share Scheme | Management | For | Against |
BB SEGURIDADE PARTICIPACOES S.A. Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect CEO as Director | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 22, 2014 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 Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | None | None |
3 | Accept Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Profit Distribution Policy | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Share Repurchase Program | Management | None | None |
12 | Receive Information on Company Disclosure Policy | Management | None | None |
13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Ratify External Auditors | Management | For | For |
16 | Wishes | Management | None | None |
BRF SA Meeting Date: APR 03, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRFS3 Security ID: 10552T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Attilio Guaspari as Fiscal Council Member | Management | For | For |
3.2 | Elect Susana Hanna Stiphan Jabra as Fiscal Council Member | Management | For | For |
3.3 | Elect Decio Magno Andrade Stochiero as Fiscal Council Member | Management | For | For |
3.4 | Elect Agenor Azevedo dos Santos as Alternate Fiscal Council Member | Management | For | For |
3.5 | Elect Paula Rocha Ferreira as Alternate Fiscal Council Member | Management | For | For |
3.6 | Elect Tarcisio Luiz Silva Fontenele as Alternate Fiscal Council Member | Management | For | For |
1 | Elect Director | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Stock Option Performance Plan | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lei Xiaoyang as Director | Management | For | For |
2b | Elect Song Jian as Director | Management | For | For |
2c | Elect Jiang Bo as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 30, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | For |
4.1 | Elect Gerhardus Fourie as Director | Management | For | For |
4.2 | Elect Riaan Stassen as Director | Management | For | Against |
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 | Authorise Specific Issue of Shares for Purposes of the Share Incentive Scheme | Management | For | For |
10 | Amend the Share Trust Deed | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
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 2015 | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Any Company or Corporation That is Related or Inter-related to the Company | Management | For | For |
5 | Approve Increase in Authorised Share Capital | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Schedule 1 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Schedule 4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Schedule 3 | Management | For | For |
CEMEX LATAM HOLDINGS SA Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: E28096100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Minutes of Meeting | Management | None | None |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 20, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Adjustment to Number of Directors | Management | For | For |
9.1 | Elect Non-independent Director No.1 | Shareholder | None | Against |
9.2 | Elect Non-independent Director No.2 | Shareholder | None | Against |
9.3 | Elect Non-independent Director No.3 | Shareholder | None | Against |
9.4 | Elect Non-independent Director No.4 | Shareholder | None | Against |
9.5 | Elect Steven Jeremy Goodman, with ID No. 195912**ST, as Independent Director | Management | For | For |
9.6 | Elect Dar-Yeh Hwang, with ID No. K101459***, as Independent Director | Management | For | For |
9.7 | Elect Chin Fock Hong, with ID No. 194807**CH, as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
CHINA OILFIELD SERVICES LTD. Meeting Date: DEC 20, 2013 Record Date: NOV 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Agreement and Related Caps | Management | For | For |
2 | Elect Li Feilong as Director | Management | For | For |
3 | Amend Articles Re: Business Scope | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: MAY 23, 2014 Record Date: APR 30, 2014 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 Law Hong Ping, Lawrence as Director | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 26, 2014 Record Date: MAY 22, 2014 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 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Yi as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Nip Yun Wing as Director | Management | For | For |
3d | Elect Zheng Xuexuan as Director | Management | For | For |
3e | Elect Lam Kwong Siu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
9 | Adopt New Articles of Association | Management | For | For |
CIELO SA Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CIEL3 Security ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
CIELO SA Meeting Date: MAR 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CIEL3 Security ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 11 | Management | For | For |
CIMC ENRIC HOLDINGS LTD Meeting Date: JAN 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03899 Security ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
CIMC ENRIC HOLDINGS LTD Meeting Date: MAY 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 03899 Security ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhao Qingsheng as Director | Management | For | For |
3b | Elect Jin Jianlong as Director | Management | For | For |
3c | Elect Yu Yuqun as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNOOC LTD. Meeting Date: NOV 27, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. Meeting Date: MAY 23, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Li Fanrong as Director | Management | For | For |
1d | Elect Wang Yilin as Director | Management | For | For |
1e | Elect Lv Bo as Director | Management | For | For |
1f | Elect Zhang Jianwei as Director | Management | For | For |
1g | Elect Wang Jiaxiang as Director | Management | For | For |
1h | Elect Lawrence J. Lau as Director | Management | For | For |
1i | Elect Kevin G. Lynch as Director | Management | For | For |
1j | Authorize Board to Fix Directors' Remuneration | Management | For | For |
1k | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date: JUL 30, 2013 Record Date: JUL 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: AMBV4 Security ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Approve Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 31, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2013 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CSR CORPORATION LTD. Meeting Date: JUN 16, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 601766 Security ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2013 Work Report of the Supervisory Committee | Management | For | For |
3 | Accept 2013 Final Accounts of the Company | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014 | Management | For | Against |
6 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
7 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10a | Elect Zheng Changhong as Director | Shareholder | For | For |
10b | Elect Liu Hualong as Director | Shareholder | For | For |
10c | Elect Fu Jianguo as Director | Shareholder | For | For |
10d | Elect Liu Zhiyong as Director | Shareholder | For | For |
10e | Elect Yu Jianlong as Director | Shareholder | For | For |
10f | Elect Li Guo'an as Director | Shareholder | For | For |
10g | Elect Wu Zhuo as Director | Shareholder | For | For |
10h | Elect Chan Ka Keung, Peter as Director | Shareholder | For | For |
11a | Elect Wang Yan as Shareholder Representative Supervisor | Shareholder | For | For |
11b | Elect Sun Ke as Shareholder Representative Supervisor | Shareholder | For | For |
DISCOVERY LIMITED Meeting Date: DEC 03, 2013 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Peter Cooper as Director | Management | For | Against |
4.2 | Re-elect Jan Durand as Director | Management | For | Against |
4.3 | Re-elect Steven Epstein as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: DEC 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Yu Jianchao as Director | Management | For | For |
3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3a4 | Elect Wang Zizheng as Director | Management | For | For |
3a5 | Elect Ma Zixiang as Director | Management | For | For |
3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 23, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Richard Anderson as Director | Management | For | Against |
1b | Reelect Rene Huck as Director | Management | For | For |
1c | Reelect Richard Matzke as Director | Management | For | Against |
1d | Elect Igor Belikov as Director | Management | For | Against |
1e | Elect Edward J. DiPaolo as Director | Management | For | Against |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
GREAT WALL MOTOR CO., LTD. Meeting Date: MAY 09, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Report | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Approve Profit Distribution Proposal | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Report of Independent Directors | Management | For | For |
6 | Approve Report of Supervisory Committee | Management | For | For |
7 | Approve Strategies of the Company | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Wei Jian Jun as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
10 | Elect Liu Ping Fu as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
11 | Elect Wang Feng Ying as Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
12 | Elect Hu Ke Gang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
13 | Elect Yang Zhi Juan as Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
14 | Elect He Ping as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
15 | Elect Niu Jun as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
16 | Elect Wong Chi Hung, Stanley as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
17 | Elect Lu Chuang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
18 | Elect Liang Shang Shang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
19 | Elect Ma Li Hui as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
20 | Elect Luo Jin Li as Supervisor and Authorize the Supervisory Committee to Fix Her Remuneration | Management | For | For |
21 | Elect Zong Yi Xiang as Supervisor and Authorize the Supervisory Committee to Fix Her Remuneration | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. Meeting Date: MAY 09, 2014 Record Date: APR 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of A Share Capital and H Share Capital | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: MAR 21, 2014 Record Date: MAR 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: APR 25, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | For |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 14, 2013 Record Date: OCT 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 20, 2013 Record Date: DEC 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 25, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: JUL 03, 2013 Record Date: JUN 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMEXICOB Security ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS RETAIL COMPANY LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 007070 Security ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
2.1 | Reelect Huh Seung-Jo as Inside Director | Management | For | For |
2.2 | Elect Huh Yun-Soo as Inside Director | Management | For | For |
2.3 | Elect Shin Dong-Gyoo as Outside Director | Management | For | For |
2.4 | Reelect Lee Gyung-Sang as Outside Director | Management | For | For |
2.5 | Reelect Kim Dong-Hoon as Outside Director | Management | For | For |
3.1 | Elect Shin Dong-Gyoo as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lee Gyung-Sang as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Dong-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HCL TECHNOLOGIES LTD. Meeting Date: DEC 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect A. Ganguli as Director | Management | For | For |
3 | Reelect V. Nayar as Director | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
7 | Elect S. Madhavan as Director | Management | For | For |
8 | Elect K. Mistry as Director | Management | For | Against |
9 | Elect R.N. Malhotra as Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 06, 2014 Record Date: JAN 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
3 | Reelect R. Karnad as Director | Management | For | For |
4 | Reelect K. Mistry as Director | Management | For | For |
5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Sze Man Bok as Director | Management | For | For |
4 | Elect Hui Lin Chit as Director | Management | For | For |
5 | Elect Xu Chun Man as Director | Management | For | For |
6 | Elect Chan Henry as Director | Management | For | For |
7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
8 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HIWIN TECHNOLOGIES CORP. Meeting Date: JUN 27, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2049 Security ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
HOTEL SHILLA CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HYPERMARCAS S.A Meeting Date: DEC 27, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Spin-Off Proposal | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Subsequent Cancellation of Shares | Management | For | For |
5 | Approve Company's Restructuring Re: Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
6 | Approve Agreement to Absorb Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Company's Restructuring and Issuance of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A. Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Increase in Board Size from 9 to 11 Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 011210 Security ID: Y3869Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Dividend of KRW 500 per Share | Management | For | For |
2.1 | Elect Yoon Joon-Mo as Inside Director | Management | For | For |
2.2 | Reelect Four Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 10, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
2 | Elect Yi Xiqun as Director | Management | For | For |
3 | Elect Fu Zhongjun as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: APR 15, 2014 Record Date: MAR 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Hongli as Director | Management | For | For |
2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
4 | Accept 2013 Audited Accounts | Management | For | For |
5 | Approve 2013 Profit Distribution Plans | Management | For | For |
6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 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 |
ITC LTD. Meeting Date: JUL 26, 2013 Record Date: 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 5.25 Per Share | Management | For | For |
3.1 | Reelect S. Banerjee as Director | Management | For | Against |
3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
3.3 | Reelect H.G. Powell as Director | Management | For | Against |
3.4 | Reelect B. Sen as Director | Management | For | For |
3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M. Shankar as Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
8 | Reelect S.B. Mathur as Director | Management | For | For |
9 | Reelect P.B. Ramanujam as Director | Management | For | For |
10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | Against |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ITC LTD. Meeting Date: MAR 19, 2014 Record Date: JAN 31, 2014 Meeting Type: COURT | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
KING SLIDE WORKS CO., LTD. Meeting Date: JUN 25, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2059 Security ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 18, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAGNIT OAO Meeting Date: SEP 26, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
MAGNIT OAO Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
3.2 | Elect Sergey Galitskiy as Director | Management | None | For |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | For |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10.1 | 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 Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
MEDIATEK INC. Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
MEGAFON OJSC Meeting Date: OCT 30, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Liability Insurance for Company, Directors, General Directors and Other Officials | Management | For | For |
2 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
MEGAFON OJSC Meeting Date: FEB 07, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Purchase of Property from OOO Skartel | Management | For | For |
MEGAFON OJSC Meeting Date: MAR 17, 2014 Record Date: DEC 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
2.2 | Elect Berndt Karlberg as Director | Management | None | Against |
2.3 | Elect Sergey Kulikov as Director | Management | None | Against |
2.4 | Elect Nikolay Krylov as Director | Management | None | Against |
2.5 | Elect Carl Luiga as Director | Management | None | Against |
2.6 | Elect Paul Myners as Director | Management | None | For |
2.7 | Elect Jan Rudberg as Director | Management | None | For |
2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
2.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
2.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
2.11 | Elect Bjorn Hannervall as Director | Management | None | Against |
2.12 | Elect Erik Hallberg as Director | Management | None | Against |
2.13 | Elect Jan Erixon as Director | Management | None | Against |
MERRY ELECTRONICS CO., LTD. Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2439 Security ID: Y6021M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report, Individual Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 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 | Approve Amendments to Articles of Association | Management | For | For |
MMC NORILSK NICKEL Meeting Date: JUN 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | For |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Egor Ivanov as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
5.9 | Elect Garreth Penny as Director | Management | None | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
5.12 | Elect Maxim Sokov as Director | Management | None | Against |
5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.14 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Amend Charter | Management | For | Against |
14 | Amend Regulations on General Meetings | Management | For | For |
15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
MR PRICE GROUP LIMITED Meeting Date: AUG 21, 2013 Record Date: AUG 16, 2013 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 30 March 2013 | Management | For | For |
2.1 | Re-elect Keith Getz as Director | Management | For | Against |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Myles Ruck as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Koosum Kalyan as Director | Management | For | For |
2 | Re-elect Johnson Njeke as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
4 | Re-elect Jan Strydom as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Director | Management | For | For |
6 | Elect Phuthuma Nhleko as Director | Management | For | For |
7 | Elect Brett Goschen as Director | Management | For | For |
8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Approve Remuneration Philosophy | Management | For | For |
15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
NASPERS LTD Meeting Date: AUG 30, 2013 Record Date: AUG 16, 2013 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 2013 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | Against |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
9 | 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 (Consultation Fee for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 (Consultation Fee for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | Against |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NAVER CORP. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 22, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
NOVATEK OAO Meeting Date: APR 18, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
2.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Alexander Natalenko as Director | Management | None | For |
2.7 | Elect Viktor Orlov as Director | Management | None | Against |
2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
2.9 | Elect Andrey Sharonov as Director | Management | None | Against |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transactions | Management | For | Against |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Restated Financial Statements for 2012 | Management | For | For |
2 | Accept Statutory Reports for 2013 | Management | For | For |
3 | Accept Financial Statements for 2013 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Compensation of Executives | Management | For | For |
8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
ORION CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 001800 Security ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. Meeting Date: MAY 29, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRE Security ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2a | Elect Director Jose Francisco Arata | Management | For | For |
2b | Elect Director Miguel de la Campa | Management | For | For |
2c | Elect Director German Efromovich | Management | For | For |
2d | Elect Director Serafino Iacono | Management | For | For |
2e | Elect Director Augusto Lopez | Management | For | For |
2f | Elect Director Hernan Martinez | Management | For | For |
2g | Elect Director Dennis Mills | Management | For | For |
2h | Elect Director Ronald Pantin | Management | For | For |
2i | Elect Director Victor Rivera | Management | For | For |
2j | Elect Director Miguel Rodriguez | Management | For | For |
2k | Elect Director Francisco Sole | Management | For | For |
2l | Elect Director Neil Woodyer | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 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 Annual Report | Management | For | For |
4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Cai Fangfang as Director | Management | For | For |
8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 17, 2014 Record Date: JUN 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Statutory Reports | Management | None | None |
10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
15 | Approve Allocation of Income | Management | For | For |
16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
16.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
18 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Against |
19 | Close Meeting | Management | None | None |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Meeting Date: APR 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PINFRA Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Meeting Date: JUN 30, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: PINFRA Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 6 of Bylaws | Management | For | For |
2 | Approve Public Offering of Series L Shares | Management | For | For |
3 | Approve Issuance of Series L Shares without Preemptive Rights and Amend Clause 6 of Bylaws | Management | For | For |
4 | Approve Registration of Series L Shares in National Securities Registry and Mexican Stock Exchange | Management | For | For |
5 | Approve Granting of Powers | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 26, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors of the Company and PCDP | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: APR 11, 2014 Record Date: MAR 26, 2014 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 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 Association | Management | For | For |
5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
6 | Reaffirm Composition of the Company's Shareholders | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: JUN 02, 2014 Record Date: MAY 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Approve Change in Position of Directors | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAY 08, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Accept Report on the Use of Proceeds from Bonds (PUB) I Offering | Management | For | For |
7 | Accept Report on Share Repurchase | Management | For | For |
8 | Approve Issuance of Notes by a Subsidiary | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 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 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Approve Report Regarding Related-Party Transactions | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
SACI FALABELLA Meeting Date: AUG 27, 2013 Record Date: AUG 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan | Management | For | Against |
2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | Against |
3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | Against |
4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: DEC 06, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million | Management | For | For |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: JUN 25, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Mokhzani Mahathir as Director | Management | For | For |
3 | Elect Shahriman Shamsuddin as Director | Management | For | For |
4 | Elect Yeow Kheng Chew as Director | Management | For | For |
5 | Elect Gee Siew Yoong as Director | Management | For | For |
6 | Elect Ramlan Abdul Malek as Director | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Hamzah Bakar as Director | Management | For | For |
9 | Elect John Fredriksen as Alternate Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: JUN 25, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Issuance Scheme (SIS) | Management | For | Against |
2 | Approve Issuance of Shares to Shahril Bin Shamsuddin, President and Group CEO, Under the Proposed SIS | Management | For | Against |
3 | Approve Issuance of Shares to Ramlan bin Abdul Malek, Executive Director, Under the Proposed SIS | Management | For | Against |
SBERBANK OF RUSSIA Meeting Date: JUN 06, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: X76317100 | ||||
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 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
5.3 | Elect German Gref as Director | Management | None | Against |
5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Peter Kralich as Director | Management | None | For |
5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
5.13 | Elect Leif Pagrotski as Director | Management | None | For |
5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
5.18 | 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 Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
SEOUL SEMICONDUCTOR CO LTD Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 046890 Security ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 146 per Share | Management | For | For |
2.1 | Elect Kwon Hyuk-Won as Inside Director | Management | For | For |
2.2 | Reelect Shin Se-Gil as Inside Director | Management | For | For |
2.3 | Reelect Jang Dae-Ryun as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Chen Genxiang as Director | Management | For | For |
4 | Elect Chen Xu as Director | Management | For | For |
5 | Elect Chen Zhifen as Director | Management | For | For |
6 | Elect Jiang Xianpin as Director | Management | For | For |
7 | Elect Wang Cunbo as Director | Management | For | For |
8 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SK HYNIX INC. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 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 |
2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve Minutes of Previous Annual Stockholders' Meeting | 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 Independent Auditors | Management | For | For |
6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
SUNG KWANG BEND CO LTD Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 014620 Security ID: Y82409106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW150 per Share | Management | For | For |
3.1 | Reelect Ahn Gap-Won as Inside Director | Management | For | For |
3.2 | Reelect Ahn Jae-Il as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA GLOBAL BEVERAGES LTD. Meeting Date: JUL 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500800 Security ID: Y85484130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.15 Per Share | Management | For | For |
3 | Reelect F.K. Kavarana as Director | Management | For | Against |
4 | Reelect R. Kumar as Director | Management | For | For |
5 | Reelect M. Srinivasan as Director | Management | For | Against |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Elect L. Krishnakumar as Director | Management | For | For |
8 | Elect S. Santhanakrishnan as Director | Management | For | For |
9 | Approve Appointment and Remuneration of L. Krishnakumar as Executive Director | Management | For | For |
10 | Approve Revision in the Remuneration of H. Bhat, Managing Director | Management | For | For |
11 | Approve Revision in the Remuneration of A. Misra, Executive Director | Management | For | For |
TATA MOTORS LTD. Meeting Date: AUG 21, 2013 Record Date: 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 N.N. Wadia as Director | Management | For | For |
4 | Reelect R.A. Mashelkar as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect F.S. Nayar as Director | Management | For | For |
7 | Elect K.J. Slym as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUN 27, 2014 Record Date: MAY 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify Director Appointment | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Profit Distribution Policy | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on Company Disclosure Policy | Management | None | None |
14 | Approve Share Repurchase Program | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
18 | Wishes | Management | None | None |
19 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3a2 | Elect Charles St Leger Searle 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
TGK-5 Meeting Date: NOV 15, 2013 Record Date: OCT 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: TGKE Security ID: X8983Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors and Elect Directors via Cumulative Voting | Management | None | Against |
2 | Approve Early Termination of Powers and Elect Members of Audit Commission | Management | For | For |
TGK-5 Meeting Date: JUN 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGKE Security ID: X8983Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Elect Kirill Sheremetyev as Director | Management | None | For |
3.2 | Elect Evgeniy Ilyin as Director | Management | None | For |
3.3 | Elect Sergey Ukkonen as Director | Management | None | For |
3.4 | Elect Yuriy Moiseytsev as Director | Management | None | For |
3.5 | Elect Karina Dashko as Director | Management | None | For |
3.6 | Elect Vitaliy Anikin as Director | Management | None | For |
3.7 | Elect Kirill Lykov as Director | Management | None | For |
3.8 | Elect Igor Brik as Director | Management | None | For |
3.9 | Elect Olga Starkova as Director | Management | None | For |
3.10 | Elect Andrey Vachegin as Director | Management | None | For |
3.11 | Elect Elena Sanarova as Director | Management | None | For |
3.12 | Elect Vladimir Utkin as Director | Management | None | For |
3.13 | Elect Mikhail Ustinov as Director | Management | None | For |
3.14 | Elect Lasha Tsaguriya as Director | Management | None | For |
3.15 | Elect Vyacheslav Baytekov as Director | Management | None | For |
3.16 | Elect Aleksandr Perfilov as Director | Management | None | For |
3.17 | Elect Evgeniy Klychev as Director | Management | None | For |
3.18 | Elect Dmitriy Yashin as Director | Management | None | For |
3.19 | Elect Yuriy Berezin as Director | Management | None | For |
3.20 | Elect Oleg Mukovozov as Director | Management | None | For |
3.21 | Elect Mikhail Eremenko as Director | Management | None | For |
3.22 | Elect Elena Silantyeva as Director | Management | None | For |
3.23 | Elect Tatyana Katasonova as Director | Management | None | For |
3.24 | Elect Konstantin Putyakov as Director | Management | None | For |
3.25 | Elect Aleksandr Vilesov as Director | Management | None | For |
3.26 | Elect Roman Kanakov as Director | Management | None | For |
3.27 | Elect Igor Repin as Director | Management | None | For |
3.28 | Elect Igor Polovnev as Director | Management | None | For |
3.29 | Elect Sergey Pokrovskiy as Director | Management | None | For |
3.30 | Elect Albert Bikmurzin as Director | Management | None | For |
4.1 | Elect Marina Balabaeva as Member of Audit Commission | Management | For | For |
4.2 | Elect Kirill Tkachenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Dmitriy Babenko as Member of Audit Commission | Management | For | For |
4.4 | Elect Valentin Romanenkov as Member of Audit Commission | Management | For | For |
4.5 | Elect Tatiyana Zhuravleva as Member of Audit Commission | Management | For | For |
4.6 | Elect Ludmila Shabaeva as Member of Audit Commission | Management | For | Against |
4.7 | Elect Danil Grechko as Member of Audit Commission | Management | For | Against |
4.8 | Elect Olga Shevtsova as Member of Audit Commission | Management | For | Against |
4.9 | Elect Maksim Gornostaev as Member of Audit Commission | Management | For | Against |
4.10 | Elect Sergey Mazankin as Member of Audit Commission | Management | For | Against |
5 | Ratify Ernst & Young as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve Reorganization of Company via Merger into OAO Volga Territorial Generation Company (TGC-7) | Management | For | For |
THAICOM PCL Meeting Date: MAR 27, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: THCOM Security ID: Y8617K122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Directors' Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 0.45 Per Share | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Suphajee Suthumpun as Director | Management | For | For |
7.2 | Elect Charintorn Vongspootorn as Director | Management | For | For |
7.3 | Elect Samrieng Mekkriengkrai as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
10.1 | Approve Allocation of Warrants to Suphajee Suthumpun Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.2 | Approve Allocation of Warrants to Paiboon Panuwattanawong Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.3 | Approve Allocation of Warrants to Nongluck Phinainitisart Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.4 | Approve Allocation of Warrants to Vuthi Asvasermcharoen Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.5 | Approve Allocation of Warrants to Pradeep Unni Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.6 | Approve Allocation of Warrants to Patompob Suwansiri Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.7 | Approve Allocation of Warrants to Pramook Chaiwingwutthikul Exceeding 5 Percent of Total Warrants Each | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
13 | Approve Allocation of Shares for the Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
14 | Authorize Issuance of Debentures | Management | For | For |
15 | Approve Determination of the Business Domination by Foreigner | Management | For | For |
16 | Other Business | Management | For | Against |
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: JUL 01, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOASO Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Amend Company Articles | Management | For | Against |
3 | Wishes | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: JAN 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: MAY 12, 2014 Record Date: APR 07, 2014 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 April 18, 2013 | Management | For | For |
3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
4 | Approve to Amend Article Third of the Articles of Incorporation in Order to Change the Corporation's Principal Office Address | Management | For | For |
5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | Against |
5.2 | Elect James L. Go as a Director | Management | For | Against |
5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | Against |
5.4 | Elect Patrick Henry C. Go as a Director | Management | For | For |
5.5 | Elect Frederick D. Go as a Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
5.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
5.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
5.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
6 | Elect External Auditor | Management | For | For |
7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
WEG S.A. Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG S.A. Meeting Date: APR 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Stock Option Plan Re: Item 7 | Management | For | Against |
2.2 | Amend Stock Option Plan Re: Item 16 | Management | For | Against |
XINYI GLASS HOLDINGS LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
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 Lee Yin Yee, M.H. as Director | Management | For | For |
3a2 | Elect Tung Ching Bor as Director | Management | For | For |
3a3 | Elect Tung Ching Sai as Director | Management | For | For |
3a4 | Elect Sze Nang Sze as Director | Management | For | For |
3a5 | Elect Li Ching Leung 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 |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YANDEX NV Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 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 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
16 | Other Business (Non-Voting) | Management | None | None |
Global Growth
ACCOR Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Payment Agreement with Sebastien Bazin | Management | For | Against |
6 | Approve Severance Payment Agreement with Sven Boinet | Management | For | Against |
7 | Approve Severance Payment Agreement with Denis Hennequin | Management | For | Against |
8 | Approve Severance Payment Agreement with Yann Caillere | Management | For | Against |
9 | Approve Transaction with Institut Paul Bocuse | Management | For | For |
10 | Reelect Sebastien Bazin as Director | Management | For | For |
11 | Reelect Iris Knobloch as Director | Management | For | For |
12 | Reelect Virginie Morgon as Director | Management | For | Against |
13 | Elect Jonathan Grunzweig as Director | Management | For | For |
14 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors | Management | For | For |
17 | Advisory Vote on Compensation of Denis Hennequin | Management | For | For |
18 | Advisory Vote on Compensation of Yann Caillere | Management | For | For |
19 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
20 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADECCO SA Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
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 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
4.2 | Amend Articles Re: General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.1.1 | Reelect Rolf Dorig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Andreas Jacobs as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
5.1.7 | Reelect David Prince as Director | Management | For | For |
5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
5.2.1 | Appoint Andreas Jacobs as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young SA as Auditors | Management | For | For |
6 | Approve CHF 10.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
AKZO NOBEL NV Meeting Date: APR 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect B.E. Grote to Supervisory Board | Management | For | For |
5b | Reelect A. Burgmans to Supervisory Board | Management | For | For |
5c | Reelect L.R. Hughes to Supervisory Board | Management | For | For |
5d | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | 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 |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) and Closing | Management | None | None |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 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 Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Lawrence M. Benveniste | Management | For | For |
1.4 | Elect Director D. Keith Cobb | Management | For | For |
1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 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 Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ASML HOLDING NV Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 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 the Remuneration Policy 2010 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 0.61 Per Ordinary Share | Management | For | For |
9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
15 | Approve Remuneration of Supervisory Board | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
ASML HOLDING NV Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 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 the Remuneration Policy 2010 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 0.61 Per Ordinary Share | Management | For | For |
9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
15 | Approve Remuneration of Supervisory Board | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
B/E AEROSPACE, INC. Meeting Date: JUL 24, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: BEAV Security ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Senft | Management | For | For |
1.2 | Elect Director John T. Whates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BANKIA SA Meeting Date: MAR 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKIA Security ID: E2R23Z123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Allocation of Income | Management | For | For |
2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
2.3 | Amend Articles Re: Board Functioning | Management | For | For |
2.4 | Amend Articles Re: Board Committees | Management | For | For |
2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | 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 | Three Years |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
5 | Approve Annual Dividends | Shareholder | Against | Against |
BIOGEN IDEC INC. Meeting Date: JUN 12, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Tian Guoli as Director | Management | For | For |
3b | Elect He Guangbei as Director | Management | For | For |
3c | Elect Li Zaohang as Director | Management | For | Against |
3d | Elect Zhu Shumin as Director | Management | For | For |
3e | Elect Yue Yi as Director | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent 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 |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party | Management | For | For |
BORGWARNER INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
1.3 | Elect Director Vicki L. Sato | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Rebecca MacDonald | Management | For | For |
3.9 | Elect Director Anthony R. Melman | Management | For | For |
3.10 | Elect Director Linda J. Morgan | Management | For | For |
3.11 | Elect Director Jim Prentice | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CAPITA PLC Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Martin Bolland as Director | Management | For | For |
6 | Re-elect Andy Parker as Director | Management | For | For |
7 | Re-elect Gordon Hurst as Director | Management | For | For |
8 | Re-elect Maggi Bell as Director | Management | For | For |
9 | Re-elect Vic Gysin as Director | Management | For | For |
10 | Elect Dawn Marriott-Sims as Director | Management | For | For |
11 | Re-elect Gillian Sheldon as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARREFOUR Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
7 | Reelect Amaury de Seze as Director | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
10 | Reelect Rene Brillet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Danforth | Management | For | For |
1b | Elect Director Neal L. Patterson | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 09, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
COMPASS GROUP PLC Meeting Date: FEB 06, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
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 Paul Walsh 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 | Reappoint Deloitte 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 |
COMPASS GROUP PLC Meeting Date: JUN 11, 2014 Record Date: JUN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 23, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Boren | Management | For | For |
1.2 | Elect Director William B. Berry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 30, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | Withhold |
1.2 | Elect Director Richard M. Libenson | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Declassify the Board of Directors | Management | None | For |
CREDICORP LTD. Meeting Date: MAR 31, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2013 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: MAY 09, 2014 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 Contributions Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | Against |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Against |
6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
6.1.g | Reelect Jean Lanier as Director | Management | For | For |
6.1.h | Reelect Kai Nargolwala as Director | Management | For | Against |
6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Reelect Severin Schwan as Director | Management | For | For |
6.1.m | Reelect Sebastian Thrun 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 | Against |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditors | 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 16, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Akehurst as Director | Management | For | For |
2b | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | For |
5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Terada, Chiyono | Management | For | For |
3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
3.6 | Elect Director Tayano, Ken | Management | For | For |
3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
3.8 | Elect Director Tomita, Jiro | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Takahashi, Koichi | Management | For | For |
3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
3.12 | Elect Director David Swift | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
EBAY INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
ENN ENERGY HOLDINGS LTD. Meeting Date: DEC 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Yu Jianchao as Director | Management | For | For |
3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3a4 | Elect Wang Zizheng as Director | Management | For | For |
3a5 | Elect Ma Zixiang as Director | Management | For | For |
3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
EQT CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret K. Dorman | Management | For | For |
1.2 | Elect Director David L. Porges | Management | For | For |
1.3 | Elect Director James E. Rohr | Management | For | For |
1.4 | Elect Director David S. Shapira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EQUINIX, INC. Meeting Date: JUN 04, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Gary Hromadko | Management | For | For |
1.3 | Elect Director Scott Kriens | Management | For | For |
1.4 | Elect Director William Luby | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Christopher Paisley | Management | For | For |
1.7 | Elect Director Stephen Smith | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Securities Transfer Restrictions | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 21, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | Against |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 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 Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | 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 Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
FEDEX CORPORATION Meeting Date: SEP 23, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Shirley Ann Jackson | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Gary W. Loveman | Management | For | For |
1.6 | Elect Director R. Brad Martin | Management | For | For |
1.7 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director Frederick W. Smith | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Limit Accelerated Vesting of Awards | Shareholder | Against | For |
8 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | Against |
10 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Shareholder | Against | Against |
11 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 28, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. D. David Mackay | Management | For | For |
1b | Elect Director David M. Thomas | Management | For | For |
1c | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 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 Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
GRIFOLS SA Meeting Date: DEC 16, 2013 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.A | Elect Marla E. Salmon as Director | Management | For | For |
6.B | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Approve 2:1 Stock Split | Management | For | For |
10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
HANG SENG BANK Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00011 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect Nixon L S Chan as Director | Management | For | For |
2c | Elect L Y Chiang as Director | Management | For | For |
2d | Elect Sarah C Legg as Director | Management | For | For |
2e | Elect Kenneth S Y Ng as Director | Management | For | For |
2f | Elect Michael W K Wu as Director | Management | For | For |
3 | Reappoint KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 26, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director R. John Anderson | Management | For | For |
1.3 | Elect Director Richard I. Beattie | Management | For | For |
1.4 | Elect Director Michael J. Cave | Management | For | For |
1.5 | Elect Director Georges H. Conrades | Management | For | For |
1.6 | Elect Director Donald A. James | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
1.12 | Elect Director Jochen Zeitz | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 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 Yamamoto, Takashi | Management | For | For |
2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.9 | Elect Director Kunii, Hideko | Management | For | For |
2.10 | Elect Director Shiga, Yuuji | Management | For | For |
2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 05, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Edward E. Hagenlocker | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Theodore E. Martin | Management | For | For |
1i | Elect Director John P. Surma | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | Against |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
INTERCONTINENTALEXCHANGE GROUP, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 18, 2014 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 Sylvain Hefes | Management | For | For |
1e | Elect Director Jan-Michiel Hessels | Management | For | For |
1f | Elect Director Terrence F. Martell | Management | For | For |
1g | Elect Director Callum McCarthy | Management | For | For |
1h | Elect Director James J. McNulty | Management | For | For |
1i | Elect Director Robert Reid | Management | For | For |
1j | Elect Director Frederic V. Salerno | Management | For | For |
1k | Elect Director Robert G. Scott | Management | For | For |
1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
1m | Elect Director Judith A. Sprieser | Management | For | For |
1n | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Change Company Name | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Colin Matthews as Director | Management | For | For |
5 | Elect Odile Desforges as Director | Management | For | For |
6 | Re-elect Tim Stevenson as Director | Management | For | For |
7 | Re-elect Neil Carson as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Larry Pentz as Director | Management | For | For |
11 | Re-elect Michael Roney as Director | Management | For | For |
12 | Re-elect Bill Sandford as Director | Management | For | For |
13 | Re-elect Dorothy Thompson 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
KEYENCE CORP. Meeting Date: JUN 12, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 07, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
7b | Eelect G. Matchett to Executive Board | Management | For | For |
8a | Reelect R. Routs to Supervisory Board | Management | For | For |
8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
LIBERTY GLOBAL PLC Meeting Date: JAN 30, 2014 Record Date: DEC 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: LBTYA Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
LIBERTY GLOBAL PLC Meeting Date: JUN 26, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Miranda Curtis | Management | For | Against |
2 | Elect Director John W. Dick | Management | For | For |
3 | Elect Director J.C. Sparkman | Management | For | For |
4 | Elect Director J. David Wargo | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
8 | Approve Remuneration Report | Management | For | Against |
9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | Against |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
MAGNIT OAO Meeting Date: SEP 26, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
MAGNIT OAO Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
3.2 | Elect Sergey Galitskiy as Director | Management | None | For |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | For |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10.1 | 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 Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 03, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: AUG 01, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Michael Kors as a Director | Management | For | For |
1b | Elect Judy Gibbons as a Director | Management | For | For |
1c | Elect Lawrence Stroll as a Director | 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 |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Nelson Peltz | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Ruth J. Simmons | Management | For | For |
1k | Elect Director Ratan N. Tata | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 28, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Laura K. Ipsen | Management | For | For |
1c | Elect Director William U. Parfet | Management | For | For |
1d | Elect Director George H. Poste | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Against |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
NETAPP, INC. Meeting Date: SEP 13, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Warmenhoven | Management | For | For |
1b | Elect Director Nicholas G. Moore | Management | For | For |
1c | Elect Director Thomas Georgens | Management | For | For |
1d | Elect Director Jeffry R. Allen | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director T. Michael Nevens | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
1k | Elect Director Tor R. Braham | Management | For | For |
1l | Elect Director Kathryn M. Hill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation | Management | For | For |
5b | Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation | Management | For | For |
6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
7 | Ratify Auditors | Management | For | For |
NIDEC CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kure, Bunsei | Management | For | For |
2.3 | Elect Director Kobe, Hiroshi | Management | For | For |
2.4 | Elect Director Sato, Akira | Management | For | For |
2.5 | Elect Director Hamada, Tadaaki | Management | For | For |
2.6 | Elect Director Yoshimatsu, Masuo | Management | For | For |
2.7 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.8 | Elect Director Hayafune, Kazuya | Management | For | For |
2.9 | Elect Director Otani, Toshiaki | Management | For | For |
2.10 | Elect Director Tahara, Mutsuo | Management | For | For |
2.11 | Elect Director Ido, Kiyoto | Management | For | For |
2.12 | Elect Director Ishida, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Nishikawa, Ikuo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 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 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Against |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Against |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Liz Hewitt as Director | Management | For | For |
5.3c | Elect Thomas Koestler as Director | Management | For | For |
5.3d | Elect Helge Lund as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | For |
7.4.1 | Approve Publication of Annual Report in English | Management | For | For |
7.4.2 | Change Language of Annual Meeting to English | Management | For | For |
7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Against |
8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Against |
8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Jay Collins | Management | For | For |
1.2 | Elect Director D. Michael Hughes | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ORIX CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Urata, Haruyuki | Management | For | For |
1.3 | Elect Director Umaki, Tamio | Management | For | For |
1.4 | Elect Director Kojima, Kazuo | Management | For | For |
1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
PANDORA HOLDING CO Meeting Date: AUG 13, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bjorn Gulden as Director | Management | For | For |
2 | Other Business (Non-Voting) | Management | None | None |
PANDORA HOLDING CO Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
3.2 | Approve Remuneration of Directors fro 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Against |
6a2 | Approve Changes to Company's Website | Shareholder | Against | Against |
6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Against |
6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b2a | Amend Articles Re: Editorial Amendments | Management | For | For |
6b2b | Amend Articles Re: Share Registrar | Management | For | For |
6b2c | Amend Articles Re: Attendign General Meeting | Management | For | For |
6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | For |
6b2e | Amend Articles Re: Board of Directors | Management | For | For |
6b2f | Approve Publication of Information in English | Management | For | For |
6b3 | Approve Amendments to Remuneration Policy | Management | For | For |
6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | For |
6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Reelect Marcello Bottoli as Director | Management | For | Abstain |
7b | Reelect Christian Frigast as Director | Management | For | Abstain |
7c | Reelect Bjorn Gulden as Director | Management | For | Abstain |
7d | Reelect Andrea Alvey as Director | Management | For | For |
7e | Reelect Torben Sorensen as Director | Management | For | For |
7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Abstain |
7g | Reelect Ronica Wang as Director | Management | For | For |
7h | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
7i | Elect Per Bank as New Director | Management | For | For |
7j | Elect Michael Sorensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
9 | Other Business | Management | None | None |
PENTAIR LTD. Meeting Date: MAY 20, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: H6169Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director T. Michael Glenn | Management | For | For |
1e | Elect Director David H.Y. Ho | Management | For | For |
1f | Elect Director Randall J. Hogan | Management | For | For |
1g | Elect Director David A. Jones | Management | For | For |
1h | Elect Director Ronald L. Merriman | Management | For | For |
1i | Elect Director William T. Monahan | Management | For | For |
1j | Elect Director Billie Ida Williamson | Management | For | For |
2 | Elect Randall J. Hogan as Board Chairman | Management | For | For |
3a | Appoint David A. Jones as Member of the Compensation Committee | Management | For | For |
3b | Appoint Glynis A. Bryan as Member of the Compensation Committee | Management | For | For |
3c | Appoint T. Michael Glenn as Member of the Compensation Committee | Management | For | For |
3d | Appoint William T. Monahan as Member of the Compensation Committee | Management | For | For |
4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
7b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7c | Ratify PricewaterhouseCoopers as Special Auditors | Management | For | For |
8a | Approve the Appropriation of results for the year ended December 31, 2013 | Management | For | For |
8b | Approve Dividends | Management | For | For |
9 | Advisory Vote to Ratify Names Executive Officers' Compensation | Management | For | For |
10 | Approve Renewal of the Authorized Share Capital of Pentair Ltd | Management | For | Against |
PENTAIR LTD. Meeting Date: MAY 20, 2014 Record Date: APR 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: PNR Security ID: H6169Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association | Management | For | For |
3 | Approval to Create Distributable Reserves of Pentair-Ireland | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 13, 2013 Record Date: JUN 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Donegan | Management | For | For |
1.2 | Elect Director Daniel J. Murphy | Management | For | For |
1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
1.4 | Elect Director Ulrich Schmidt | Management | For | For |
1.5 | Elect Director Richard L. Wambold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
RAKUTEN INC. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4755 Security ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G. James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Murai, Jun | Management | For | For |
2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
REALOGY HOLDINGS CORP. Meeting Date: MAY 02, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: RLGY Security ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Fiona P. Dias | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Certificate of Incorpoation to Eliminate Provisions Related to Apollo | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REXEL Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | Against |
7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | Against |
8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | Against |
9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | Against |
10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | Against |
12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | Against |
20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | Against |
24 | 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 280 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | Against |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | Against |
34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | Against |
35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | Against |
37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | Against |
38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | Against |
39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RIO TINTO PLC Meeting Date: APR 15, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | 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 | Approve Scrip Dividend | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 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 |
2.1 | Elect Morten Friis as Director | Management | For | For |
2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
3.1 | Elect Robert Gillespie as Director | Management | For | For |
3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
4 | Elect Ross McEwan as Director | Management | For | For |
5 | Elect Ewen Stevenson as Director | Management | For | For |
6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
7.1 | Re-elect Alison Davis as Director | Management | For | For |
7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
8 | Re-elect Philip Hampton as Director | Management | For | For |
9.1 | Re-elect Penny Hughes as Director | Management | For | For |
9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
12.1 | Re-elect Philip Scott as Director | Management | For | For |
12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Employee Share Plan | Management | For | Against |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
SANDS CHINA LTD. Meeting Date: JUL 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chiang Yun as Director | Management | For | For |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Robert Glen Goldstein as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANOFI Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
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 2.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Christopher Viehbacher as Director | Management | For | For |
6 | Reelect Robert Castaigne as Director | Management | For | Against |
7 | Reelect Christian Mulliez as Director | Management | For | For |
8 | Elect Patrick Kron as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SKF AB Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 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 | Approve 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 | Amend Articles Re: Board of Directors | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Against |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
STARBUCKS CORPORATION Meeting Date: MAR 19, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Of Director Howard Schultz | Management | For | For |
1b | Election Of Director William W. Bradley | Management | For | For |
1c | Election Of Director Robert M. Gates | Management | For | For |
1d | Election Of Director Mellody Hobson | Management | For | For |
1e | Election Of Director Kevin R. Johnson | Management | For | For |
1f | Election Of Director Olden Lee | Management | For | For |
1g | Election Of Director Joshua Cooper Ramo | Management | For | For |
1h | Election Of Director James G. Shennan, Jr. | Management | For | For |
1i | Election Of Director Clara Shih | Management | For | For |
1j | Election Of Director Javier G. Teruel | Management | For | For |
1k | Election Of Director Myron E. Ullman, III | Management | For | For |
1l | Election Of Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Prohibit Political Spending | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 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 Review by Chairman and CEO | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (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 | Against |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Against |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
TATA MOTORS LTD. Meeting Date: AUG 21, 2013 Record Date: JUL 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
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 N.N. Wadia as Director | Management | For | For |
4 | Reelect R.A. Mashelkar as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect F.S. Nayar as Director | Management | For | For |
7 | Elect K.J. Slym as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUN 27, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank C. Herringer | Management | For | For |
1b | Elect Director Stephen T. McLin | Management | For | For |
1c | Elect Director Roger O. Walther | Management | For | For |
1d | Elect Director Robert N. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 12, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aerin Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | Withhold |
1.3 | Elect Director Richard D. Parsons | Management | For | Withhold |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | Against |
5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 05, 2014 Record Date: APR 10, 2014 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 Nancy B. Peretsman | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Craig W. Rydin | 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 | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNICHARM CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
2.5 | Elect Director Mori, Shinji | Management | For | For |
2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
UNITED RENTALS, INC. Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Pierre E. Leroy | Management | For | For |
1.6 | Elect Director Singleton B. McAllister | Management | For | For |
1.7 | Elect Director Brian D. McAuley | Management | For | For |
1.8 | Elect Director John S. McKinney | Management | For | For |
1.9 | Elect Director James H. Ozanne | Management | For | For |
1.10 | Elect Director Jason D. Papastavrou | Management | For | For |
1.11 | Elect Director Filippo Passerini | Management | For | For |
1.12 | Elect Director Donald C. Roof | Management | For | For |
1.13 | Elect Director Keith Wimbush | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA INC. Meeting Date: JAN 29, 2014 Record Date: DEC 03, 2013 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHITBREAD PLC Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Baker as Director | Management | For | For |
6 | Re-elect Wendy Becker as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Patrick Dempsey as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Andy Harrison as Director | Management | For | For |
12 | Re-elect Simon Melliss as Director | Management | For | For |
13 | Re-elect Christopher Rogers as Director | Management | For | For |
14 | Re-elect Louise Smalley as Director | Management | For | For |
15 | Re-elect Susan Martin as Director | Management | For | For |
16 | Re-elect Stephen Williams 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 | Approve Long Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WHITEWAVE FOODS COMPANY Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: WWAV Security ID: 966244105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg L. Engles | Management | For | Withhold |
1.2 | Elect Director Joseph S. Hardin, Jr. | Management | For | Withhold |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Amend Charter Prompted By The Completion of Separation From Dean Foods | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Norden | Management | For | For |
1.2 | Elect Director Louise M. Parent | Management | For | For |
1.3 | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
International Discovery
AAREAL BANK AG Meeting Date: MAY 21, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARL Security ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
10 | Amend Articles Re: Dividends in Kind | Management | For | For |
11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
AFRICA OIL CORP. Meeting Date: JUN 03, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOI Security ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith C. Hill | Management | For | For |
2.2 | Elect Director J. Cameron Bailey | Management | For | For |
2.3 | Elect Director Gary S. Guidry | Management | For | For |
2.4 | Elect Director Bryan M. Benitz | Management | For | For |
2.5 | Elect Director John H. Craig | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AGEAS SA/NV Meeting Date: SEP 16, 2013 Record Date: SEP 02, 2013 Meeting Type: SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Cancellation of 469,705 Repurchased Shares | Management | For | For |
2.2 | Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share | Management | For | For |
3.1 | Elect Lucrezia Reichlin as Independent Director | Management | For | For |
3.2 | Elect Richard Jackson as Independent Director | Management | For | For |
4 | Close Meeting | Management | None | None |
AGEAS SA/NV Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Adopt Financial Statements | Management | For | For |
2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.2 | Discuss and Approve Remuneration Report | Management | For | For |
4.1 | Reelect R. Nieuwdorp as Independent Director | Management | For | For |
4.2 | Elect D. Bruckner as Director | Management | For | For |
5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 | Management | None | None |
5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 02, 2014 Record Date: MAR 11, 2014 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 Clifford J. Davis | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director Deborah A. McCombe | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 25, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alain Bouchard as Director | Management | For | For |
1.2 | Elect Nathalie Bourque as Director | Management | For | For |
1.3 | Elect Jacques D'Amours as Director | Management | For | For |
1.4 | Elect Roger Desrosiers as Director | Management | For | For |
1.5 | Elect Jean Elie as Director | Management | For | For |
1.6 | Elect Richard Fortin as Director | Management | For | For |
1.7 | Elect Melanie Kau as Director | Management | For | For |
1.8 | Elect Real Plourde as Director | Management | For | For |
1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
1.10 | Elect Jean Turmel as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
AMS AG Meeting Date: MAY 22, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: A0400Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7.1 | Elect Hans Jorg Kaltenbrunner as Supervisory Board Member | Management | For | For |
7.2 | Elect Siegfried Selberherr as Supervisory Board Member | Management | For | For |
7.3 | Elect Klaus Iffland as Supervisory Board Member | Management | For | For |
7.4 | Elect Michael Grimm as Supervisory Board Member | Management | For | For |
8 | Approve Cancelation of Capital Authorization | Management | For | For |
9 | Approve Creation of EUR 3.5 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Management | For | Against |
10 | Approve EUR 37.6 Million Capitalization of Reserves; Approve 5:1 Stock Split | Management | For | For |
11 | Approve Performance und Restricted Stock Unit Plan | Management | For | Against |
12 | Approve Decrease in Size of Board to Nine Members | Management | For | For |
13 | Receive Report on SOP 2005 and 2009 (Non-Voting) | Management | None | None |
ASHTEAD GROUP PLC Meeting Date: SEP 04, 2013 Record Date: SEP 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Hugh Etheridge as Director | Management | For | Against |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
AVEVA GROUP PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Philip Aiken as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect James Kidd as Director | Management | For | For |
7 | Re-elect Jonathan Brooks as Director | Management | For | For |
8 | Re-elect Philip Dayer as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Approve Special Dividend and Approve Share Consolidation | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: JUL 11, 2013 Record Date: JUL 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: BAB Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Archie Bethel as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Kate Swann as Director | Management | For | For |
10 | Re-elect Justin Crookenden as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Ian Duncan as Director | Management | For | For |
13 | Elect John Davies as Director | Management | For | For |
14 | Elect Anna Stewart 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 Expenditures | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BAB Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
BANCA GENERALI S.P.A. Meeting Date: APR 23, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BGN Security ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 18 Re: Related-Party Transactions and Maximum Variable Compensation Ratio | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Elect Director | Management | For | For |
BANKINTER S.A. Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKT Security ID: E2116H880 | ||||
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 Cartival SA as Director | Management | For | Against |
5.2 | Fix Number of Directors at Ten | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion | Management | For | Against |
7.1 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
7.2 | Approve Deferred Share Bonus Plan | Management | For | For |
7.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 07, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | Against |
2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Article 16 | Management | For | For |
2.3 | Amend Articles | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: MAY 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | For |
2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Article 16 | Management | For | For |
2.3 | Amend Articles | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: MAY 26, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 | Management | For | For |
3 | Amend Articles | Management | For | For |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP Meeting Date: JUN 19, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEU Security ID: 13566W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Jason H. West | Management | For | For |
2.8 | Elect Director Burton J. Ahrens | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Restricted Share Unit Plan | Management | For | Against |
5 | Approve Stock Split | Management | For | For |
CAPSTONE MINING CORP. Meeting Date: APR 30, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: 14068G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Lawrence I. Bell | Management | For | For |
2.2 | Elect Director George L. Brack | Management | For | For |
2.3 | Elect Director Chantal Gosselin | Management | For | For |
2.4 | Elect Director GookHo Lee | Management | For | For |
2.5 | Elect Director Kalidas Madhavpeddi | Management | For | For |
2.6 | Elect Director Dale C. Peniuk | Management | For | For |
2.7 | Elect Director Darren M. Pylot | Management | For | For |
2.8 | Elect Director Richard N. Zimmer | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles: Allow Electronic Distribution of Company Communications and Amend Quorum Requirements | Management | For | For |
5 | Re-approve Incentive Stock Option and Bonus Share Plan | Management | For | Against |
CARSALES.COM LTD. Meeting Date: OCT 25, 2013 Record Date: OCT 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: CRZ Security ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Kim Anderson as Director | Management | For | For |
4a | Approve the Grant of 11,343 Performance Rights to Greg Roebuck, Managing Director of the Company | Management | For | For |
4b | Approve the Grant of 50,874 Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2474 Security ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | Against |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CEMBRA MONEY BANK AG Meeting Date: MAY 13, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CMBN Security ID: H3119A101 | ||||
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 Dividends of CHF 2.85 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Felix A. Weber as Director | Management | For | For |
4.1.2 | Reelect Christopher M. Chambers as Director | Management | For | For |
4.1.3 | Reelect Denis Hall as Director | Management | For | Against |
4.1.4 | Reelect Richard Laxer as Director | Management | For | Against |
4.1.5 | Reelect Peter Athanas as Director | Management | For | For |
4.2 | Elect Urs Daniel Baumann as Director | Management | For | For |
4.3 | Elect Felix A. Weber as Board Chairman | Management | For | For |
4.4.1 | Appoint Christopher M. Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Richard Laxer as Member of the Nomination and Compensation Committee | Management | For | Against |
4.4.3 | Appoint Felix A. Weber as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
4.6 | Ratify KPMG AG as Auditors | Management | For | For |
5.1 | Amend Articles Re: General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.2 | Amend Articles Re: Remuneration of Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.3 | Amend Articles Re: Further Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.4 | Amend Articles Re: Final Resolution on All Article Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
6.1 | Approve Remuneration of Directors in the Amount of CHF 900,000 | Management | For | For |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.1 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 20, 2013 Record Date: AUG 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chen Xinguo as Director | Management | For | Against |
3a2 | Elect Huang Yong as Director | Management | For | Against |
3a3 | Elect Yu Jeong Joon as Director | Management | For | Against |
3a4 | Elect Feng Zhuozhi as Director | Management | For | Against |
3a5 | Elect P K Jain as Director | Management | For | Against |
3a6 | Elect Wong Sin Yue, Cynthia as Director | Management | For | Against |
3a7 | Elect Zhao Yuhua as Director | Management | For | For |
3b | Authorize Board To Fix Directors' Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 New Share Option Scheme | Management | For | Against |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03311 Security ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhou Hancheng as Director | Management | For | For |
3b | Elect Hung Cheung Shew as Director | Management | For | For |
3c | Elect Raymond Ho Chung Tai as Director | Management | For | For |
3d | Elect Adrian David Li Man Kiu as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLARIANT AG Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLN Security ID: H14843165 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.36 per Share from Capital Contribution Reserve | Management | For | For |
4.1.1 | Reelect Guenter von Au as Director | Management | For | Against |
4.1.2 | Reelect Peter Chen as Director | Management | For | For |
4.1.3 | Reelect Peter Isler as Director | Management | For | For |
4.1.4 | Reelect Dominik Koechlin as Director | Management | For | For |
4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | For |
4.1.6 | Reelect Carlo Soave as Director | Management | For | For |
4.1.7 | Reelect Dolf Stockhausen as Director | Management | For | For |
4.1.8 | Reelect Rudolf Wehrli as Director | Management | For | For |
4.1.9 | Reelect Konstantin Winterstein as Director | Management | For | For |
4.2 | Elect Rudolf Wehrli as Board Chairman | Management | For | For |
4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Amend Articles Re: Requirements of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.2 | Amend Articles: Compensation | Management | For | For |
5.3 | Amend Articles Re: Further Amendments Connected with Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Management for Fiscal 2015 in the Amount of CHF 14.5 Million | Management | For | For |
COMPAGNIE PLASTIC OMNIUM Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POM Security ID: F73325106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Anne Asensio as Director | Management | For | For |
7 | Reelect Vincent Labruyere as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 | Management | For | For |
9 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Jean-Michel Szczerba, Vice-CEO | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Amend Articles 7 and 13 of Bylaws Re: Shareholders Identification and Chairman of the Board | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COUNTRYWIDE PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CWD Security ID: G31610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect David Watson as Director | Management | For | For |
6 | Elect Grenville Turner as Director | Management | For | For |
7 | Elect Jim Clarke as Director | Management | For | For |
8 | Elect Caleb Kramer as Director | Management | For | Against |
9 | Elect Sandra Turner as Director | Management | For | For |
10 | Elect Catherine Turner as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditor | Management | For | For |
12 | Authorise the Audit and Risk 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 | Approve EU Political Donations and Expenditure | 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 |
DAEWOO INTERNATIONAL CORP. Meeting Date: MAR 17, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 047050 Security ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIFUKU CO. LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6383 Security ID: J08988107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Hojo, Masaki | Management | For | For |
2.2 | Elect Director Kobayashi, Fumio | Management | For | For |
2.3 | Elect Director Inohara, Mikio | Management | For | For |
2.4 | Elect Director Tanaka, Akio | Management | For | For |
2.5 | Elect Director Moriya, Susumu | Management | For | For |
2.6 | Elect Director Honda, shuuichi | Management | For | For |
2.7 | Elect Director Inoue, Masayoshi | Management | For | For |
2.8 | Elect Director Hiramoto, Takashi | Management | For | For |
2.9 | Elect Director Iwamoto, Hidenori | Management | For | For |
2.10 | Elect Director Kashiwagi, Noboru | Management | For | For |
2.11 | Elect Director Ozawa, Yoshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Torii, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
DOLLARAMA INC. Meeting Date: JUN 12, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOL Security ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Stephen Gunn | Management | For | For |
1.4 | Elect Director Nicholas Nomicos | Management | For | For |
1.5 | Elect Director Larry Rossy | Management | For | For |
1.6 | Elect Director Neil Rossy | Management | For | For |
1.7 | Elect Director Richard G. Roy | Management | For | For |
1.8 | Elect Director John J. Swidler | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DUFRY AG Meeting Date: JUN 26, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DUFN Security ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
EASYJET PLC Meeting Date: JUL 11, 2013 Record Date: JUL 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of 35 Current Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements | Management | For | For |
EBARA CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6361 Security ID: J12600128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Yago, Natsunosuke | Management | For | For |
2.2 | Elect Director Maeda, Toichi | Management | For | For |
2.3 | Elect Director Fujimoto, Tetsuji | Management | For | For |
2.4 | Elect Director Tsujimura, Manabu | Management | For | For |
2.5 | Elect Director Oi, Atsuo | Management | For | For |
2.6 | Elect Director Ogata, Akira | Management | For | For |
2.7 | Elect Director Shibuya, Masaru | Management | For | For |
2.8 | Elect Director Noji, Nobuharu | Management | For | For |
2.9 | Elect Director Mikuni, Akio | Management | For | For |
2.10 | Elect Director Uda, Sakon | Management | For | For |
2.11 | Elect Director Namiki, Masao | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Statutory Auditor Tsumura, Shuusuke | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
ELEMENT FINANCIAL CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven K. Hudson | Management | For | For |
1.2 | Elect Director Philip Arthur | Management | For | For |
1.3 | Elect Director Harold D. Bridge | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director Michael D. Harris | Management | For | For |
1.6 | Elect Director Pierre Lortie | Management | For | For |
1.7 | Elect Director Stephens B. Lowden | Management | For | For |
1.8 | Elect Director Steven Small | Management | For | For |
1.9 | Elect Director Paul Stoyan | Management | For | For |
1.10 | Elect Director Joan Lamm-Tennant | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
EZION HOLDINGS LTD Meeting Date: APR 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5ME Security ID: Y2186W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Elect Larry Glenn Johnson as Director | Management | For | For |
4 | Elect Lee Kian Soo as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
FLIGHT CENTRE LTD. Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary Smith as Director | Management | For | For |
2 | Elect Robert Baker as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Change of Company Name to Flight Centre Travel Group Limited | Management | For | For |
G8 EDUCATION LIMITED Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: GEM Security ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 10.87 Million Shares to Institutions and Professional Investors | Management | For | For |
2 | Approve the Issuance of Up to 10.87 Million Shares to Institutions and Professional Investors | Management | For | For |
G8 EDUCATION LIMITED Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: GEM Security ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of Remuneration Report | Management | For | Against |
2 | Elect Andrew Peter Somerville Kemp as Director | Management | For | For |
3 | Elect Susan Margaret Forrester as Director | Management | For | For |
4 | Ratify the Past Issuance of 26 Million Shares to Institutions and Professional Investors | Management | For | For |
GEA GROUP AG Meeting Date: APR 16, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
GENEL ENERGY PLC Meeting Date: APR 22, 2014 Record Date: APR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: GENL Security ID: G3791G104 | ||||
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 | Reelect Rodney Chase as Director | Management | For | For |
5 | Reelect Tony Hayward as Director | Management | For | For |
6 | Reelect Julian Metherell as Director | Management | For | For |
7 | Reelect Graham Hearne as Director | Management | For | For |
8 | Reelect Jim Leng as Director | Management | For | For |
9 | Reelect Mehmet Ogutcu as Director | Management | For | For |
10 | Reelect Mark Parris as Director | Management | For | For |
11 | Reelect George Rose as Director | Management | For | For |
12 | Reelect Nathaniel Rothschild as Director | Management | For | For |
13 | Reelect Chakib Sbiti as Director | Management | For | For |
14 | Reelect Gulsun Nazli Karamehmet Williams as Director | Management | For | For |
15 | Reelect Murat Yazici as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Political Donations | Management | For | For |
19 | Approve Restricted Share Plan | Management | For | Against |
20 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Against |
21 | Approve Share Repurchase Program | Management | For | For |
22 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles 80 and 81 | Management | For | For |
24 | Adopt New Articles 78(1), 82(2), 88(2) and 89 | Management | For | For |
GIVEN IMAGING LTD. Meeting Date: DEC 31, 2013 Record Date: DEC 02, 2013 Meeting Type: SPECIAL | ||||
Ticker: GIVN Security ID: M52020100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect James Cornelius and Michael Grobstein as External Directors, until December 31, 2016 | Management | For | For |
2 | Approve Compensation of External Directors | Management | For | For |
3 | Grant Equity-Based Compensation to External Directors | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
GN STORE NORD A/S Meeting Date: MAR 21, 2014 Record Date: MAR 14, 2014 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 0.84 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Reelect Per Wold-Olsen as Director | Management | For | For |
5b | Reelect William Hoover as Director | Management | For | For |
5c | Reelect Wolfgang Reim as Director | Management | For | For |
5d | Reelect Rene Svendsen-Tune as Director | Management | For | For |
5e | Reelect Carsten Thomsen as Director | Management | For | For |
5f | Reelect Helene Barnekow as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve DKK 21.2 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7c | Extend Board's Authorizations to Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 | Management | For | For |
7d | Amend Articles Re: Change Registar from VP Investor A/S to Computershare A/S | Management | For | For |
7e | Approve Publication of Annual Report in English | Management | For | For |
7f | Amend Articles Re: Proxies | Management | For | For |
7g | Amend Articles Re: Editorial Changes and Updates | Management | For | For |
8a | Amend Articles Re: Requirements for Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
8b | Require Availability of Certain Reports in Danish for Five Years | Shareholder | Against | Against |
8c | Approve Changes to Company's Website | Shareholder | Against | Against |
8d | Require Company to Offer at AGM a Serving Corresponding to Company's Outlook | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND Meeting Date: APR 25, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIR Security ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Brad Martin as Director | Management | For | For |
3.2a | Reelect Kent Atkinson as Director | Management | For | For |
3.2b | Reelect Richie Boucher as Director | Management | For | For |
3.2c | Reelect Pat Butler Director | Management | For | For |
3.2d | Reelect Patrick Haren as Director | Management | For | For |
3.2e | Reelect Archie Kane as Director | Management | For | For |
3.2f | Reelect Andrew Keating as Director | Management | For | For |
3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
3.2h | Reelect Davida Marston as Director | Management | For | For |
3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | Against |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRIFOLS SA Meeting Date: DEC 16, 2013 Record Date: DEC 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2:1 Stock Split | Management | For | For |
2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.A | Elect Marla E. Salmon as Director | Management | For | For |
6.B | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Approve 2:1 Stock Split | Management | For | For |
10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD Meeting Date: JUN 06, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01169 Security ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Zhou Yun Jie as Director | Management | For | For |
2a2 | Elect Tan Li Xia as Director | Management | For | For |
2a3 | Elect Zhang Yong as Director | Management | For | For |
2b | Elect Tsou Kai-Lien, Rose as Director | Management | For | For |
2c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Declare Final Dividend | 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 |
8 | Approve Issuance of Shares under the Restricted Award Scheme | Management | For | For |
1 | Approve Share Premium Reduction | Management | For | For |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAYS PLC Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: G4361D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Torsten Kreindl as Director | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect William Eccleshare as Director | Management | For | For |
9 | Re-elect Paul Harrison as Director | Management | For | For |
10 | Re-elect Victoria Jarman as Director | Management | For | For |
11 | Re-elect Richard Smelt as Director | Management | For | For |
12 | Re-elect Pippa Wicks 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 | Against |
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 |
HENDERSON GROUP PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: HGG Security ID: G4474Y198 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sarah Arkle as Director | Management | For | For |
6 | Re-elect Kevin Dolan as Director | Management | For | For |
7 | Re-elect Andrew Formica as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Tim How as Director | Management | For | For |
10 | Re-elect Robert Jeens as Director | Management | For | For |
11 | Elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Elect Roger Thompson as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Deferred Equity Plan | Management | For | For |
16 | Approve Restricted Share Plan | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Approve Company Share Option Plan | Management | For | For |
19 | Approve Executive Shared Ownership Plan | Management | For | For |
20 | Approve Buy As You Earn Plan | Management | For | For |
21 | Approve International Buy As You Earn Plan | Management | For | For |
22 | Approve Sharesave Scheme | Management | For | For |
23 | Approve Sharesave Plan USA | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 Enter Into a Contingent Purchase Contract | Management | For | For |
28 | Amend Articles of Association | Management | For | For |
HERMES MICROVISION INC Meeting Date: JUN 06, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3658 Security ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Independent Director Liang Kai-Tai | Management | For | For |
5.2 | Elect Independent Director Hu Han-Liang | Management | For | For |
5.3 | Elect Independent Director Tu Huai-Chi | Management | For | For |
5.4 | Elect Independent Director Kin Lien-Fang | Management | For | For |
5.5 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
5.6 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
5.7 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
5.8 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
5.9 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
HIWIN TECHNOLOGIES CORP. Meeting Date: JUN 27, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2049 Security ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
HOTEL SHILLA CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ILIAD Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 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 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JAFCO CO. LTD. Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8595 Security ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fuuki, Shinichi | Management | For | Against |
1.2 | Elect Director Yamada, Hiroshi | Management | For | For |
1.3 | Elect Director Shibusawa, Yoshiyuki | Management | For | For |
1.4 | Elect Director Kano, Tsunenori | Management | For | For |
1.5 | Elect Director Furuichi, Yoji | Management | For | For |
2 | Appoint Statutory Auditor Yoshimura, Sadahiko | Management | For | Against |
JAPAN AIRPORT TERMINAL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9706 Security ID: J2620N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Naba, Shiro | Management | For | For |
2.4 | Elect Director Ochi, Hisao | Management | For | For |
2.5 | Elect Director Asano, Fumio | Management | For | For |
2.6 | Elect Director Miyauchi, Hiroshi | Management | For | For |
2.7 | Elect Director Yonemoto, Yasuhide | Management | For | For |
2.8 | Elect Director Kawai, Makoto | Management | For | For |
2.9 | Elect Director Takagi, Jotaro | Management | For | For |
2.10 | Elect Director Kotani, Masaru | Management | For | Against |
2.11 | Elect Director Hora, Hayao | Management | For | For |
2.12 | Elect Director Onishi, Masaru | Management | For | For |
2.13 | Elect Director Akahori, Masatoshi | Management | For | For |
2.14 | Elect Director Suzuki, hisayasu | Management | For | For |
2.15 | Elect Director Shinohara, Toshio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAPAN DISPLAY INC. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6740 Security ID: J26295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Shuichi | Management | For | For |
1.2 | Elect Director Aruga, Shuji | Management | For | For |
1.3 | Elect Director Taniyama, Koichiro | Management | For | For |
1.4 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
1.6 | Elect Director Kanno, Hiroshi | Management | For | For |
2 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
JASMINE INTERNATIONAL PCL Meeting Date: NOV 25, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: JAS Security ID: Y44202268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Disposal and Sale of Assets Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) | Management | For | For |
3 | Approve Granting of Collateral to the Fund | Management | For | For |
4 | Approve Lease of Assets Sold to the Fund | Management | For | For |
5 | Approve Subscription of Investment Units in the Fund | Management | For | For |
6 | Appoint Pete Bodharamik, CEO, to Have Power to Take Any Necessary or Related Actions in Relation to the Proposals | Management | For | For |
7 | Other Business | Management | For | Against |
JCDECAUX SA Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DEC Security ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.48 per Share | Management | For | For |
4 | Approve Non-Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
7 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Jean-Francois Decaux, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Compensation of Laurence Debroux, Jean-Charles Decaux, Jean-Sebastien Decaux and Jeremy Male, Management Board Members | Management | For | Against |
11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 350,000 | 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 | Amend Article 16 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JGC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1963 Security ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.4 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.5 | Elect Director Akabane, Tsutomu | Management | For | For |
2.6 | Elect Director Miura, Hideaki | Management | For | For |
2.7 | Elect Director Sato, Satoshi | Management | For | For |
2.8 | Elect Director Miyoshi, Hiroyuki | Management | For | For |
2.9 | Elect Director Suzuki, Masanori | Management | For | For |
2.10 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Ono Koichi | Management | For | For |
JYSKE BANK A/S Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
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 Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | For |
5.2 | Amend Corporate Purpose | Management | For | For |
5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | For |
5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Against |
5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | For |
5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | For |
5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | For |
5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | For |
5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | For |
5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | For |
5.14 | Amend Articles Re: Editorial Amendments | Management | For | For |
5.15 | Amend Articles Re: Editorial Amendments | Management | For | For |
5.16 | Amend Articles Re: Editorial Amendments | Management | For | For |
5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | For |
5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | For |
5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | For |
5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Against |
5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Against |
5.22 | Amend Articles Re: Add Qualification Limit | Management | For | For |
5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | For |
5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Against |
5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Against |
5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Against |
5.28 | Amend Articles Re: Add Qualification Limit | Management | For | For |
5.29 | Amend Articles Re: Editorial Changes | Management | For | For |
5.30 | Rename Articles According to Changes | Management | None | None |
5.31 | Rename Articles According to Changes | Management | None | None |
5.32 | Rename Articles According to Changes | Management | None | None |
5.33 | Rename Articles According to Changes | Management | None | None |
5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Against |
5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | For |
5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | For |
5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Against |
5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | For |
5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Against |
6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Against |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Corporate Purpose | Management | For | For |
1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | For |
1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | For |
1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | For |
1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | For |
1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | For |
1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | For |
1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | For |
1.11 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.12 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.13 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | For |
1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | For |
1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | For |
1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | For |
1.18 | Amend Articles Re: Geographic Representation | Management | For | For |
1.19 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.20 | Amend Articles Re: Size of Executive Board | Management | For | For |
1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | For |
2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Against |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
JYSKE BANK A/S Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rina Asmussen as Director | Management | For | For |
LEONI AG Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEO Security ID: D5009P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Amend Affiliation Agreements with Subsidiary LEONI Bordnetz-Systeme GmbH | Management | For | For |
7.2 | Amend Affiliation Agreements with Subsidiary LEONI Kabel Holding GmbH | Management | For | For |
LONZA GROUP LTD. Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
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 CHF 2.15 per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1e | Reelect Margot Scheltema as Director | Management | For | For |
5.1f | Reelect Rolf Soiron as Director | Management | For | For |
5.1g | Reelect Antonio Trius as Director | Management | For | For |
5.2a | Elect Barbara Richmond as Director | Management | For | For |
5.2b | Elect Juergen Steinemann as Director | Management | For | For |
5.3 | Elect Rolf Soiron as Board Chairman | Management | For | For |
5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
M3 INC Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2413 Security ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1300 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Tanimura, Itaru | Management | For | For |
3.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
3.3 | Elect Director Chuujo, Osamu | Management | For | For |
3.4 | Elect Director Yokoi, Satoshi | Management | For | For |
3.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3.6 | Elect Director Tsuji, Takahiro | Management | For | For |
3.7 | Elect Director Tomaru, Akihiko | Management | For | For |
3.8 | Elect Director Urae, Akinori | Management | For | For |
3.9 | Elect Director Yoshida, Kenichiro | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
MABUCHI MOTOR CO. LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 6592 Security ID: J39186101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 87 | Management | For | For |
MAZDA MOTOR CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7261 Security ID: J41551102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2 | Approve 5 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Kanai, Seita | Management | For | For |
4.2 | Elect Director Kogai, Masamichi | Management | For | For |
4.3 | Elect Director Marumoto, Akira | Management | For | For |
5 | Appoint Statutory Auditor Kawamura, Hirofumi | Management | For | For |
MEDA AB Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEDA A Security ID: W5612K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 | Allow Questions | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sorensen, and Lars Westerberg as Directors; Elect Martin Svalstedt and Guido Oelkers as New Directors; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Against |
14 | Elect Martin Svalstedt as Chairman | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Restricted Stock Plan | Management | For | Against |
20 | Other Business | Management | None | None |
21 | Close Meeting | Management | None | None |
MERLIN ENTERTAINMENTS PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: MERL Security ID: ADPV22939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sir John Sunderland as Director | Management | For | Against |
5 | Elect Nick Varney as Director | Management | For | For |
6 | Elect Andrew Carr as Director | Management | For | For |
7 | Elect Charles Gurassa as Director | Management | For | For |
8 | Elect Ken Hydon as Director | Management | For | For |
9 | Elect Miguel Ko as Director | Management | For | For |
10 | Elect Fru Hazlitt as Director | Management | For | For |
11 | Elect Soren Sorensen as Director | Management | For | For |
12 | Elect Dr Gerry Murphy as Director | Management | For | For |
13 | Elect Rob Lucas 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 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 |
MORPHOSYS AG Meeting Date: MAY 23, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOR Security ID: D55040105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool | Management | For | For |
7 | Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Elect Walter Blaettler to the Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
OC OERLIKON CORPORATION AG Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OERL Security ID: H59187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report (Consultative Vote) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.27 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Tim Summers as Board Chairman and Member of the Human Resources Committee | Management | For | Against |
5.2 | Elect Carl Stadelhofer as Director and Member of the Human Resources Committee | Management | For | Against |
5.3 | Elect Hans Ziegler as Director and Member of the Human Resources Committee | Management | For | Against |
5.4 | Elect Kurt Hausheer as Director | Management | For | For |
5.5 | Elect Mikhail Lifshitz as Director | Management | For | Against |
5.6 | Elect Gerhard Pegam as Director | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Maximum Amount of CHF 2 Million | Management | For | Against |
9 | Approve Fixed Remuneration of Executive Committee in the Maximum Amount of CHF 6.4 Million | Management | For | For |
ONO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4528 Security ID: J61546115 | ||||
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 Sagara, Gyo | Management | For | For |
2.2 | Elect Director Awata, Hiroshi | Management | For | For |
2.3 | Elect Director Sano, Kei | Management | For | For |
2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
2.5 | Elect Director Fujiyoshi, Shinji | Management | For | For |
2.6 | Elect Director Ono, Isao | Management | For | For |
2.7 | Elect Director Fukushima, Daikichi | Management | For | For |
2.8 | Elect Director Kato, Yutaka | Management | For | For |
2.9 | Elect Director Kurihara, Jun | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
OSRAM LICHT AG Meeting Date: FEB 27, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OSR Security ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Roland Busch to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Lothar Frey to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Frank Lakerveld to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
OUTOKUMPU OYJ Meeting Date: JUN 16, 2014 Record Date: JUN 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: OUT1V Security ID: X61161109 | ||||
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 | Approve 1:25 Reverse Stock Split | Management | For | For |
7 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Close Meeting | Management | None | None |
PANDORA HOLDING CO Meeting Date: AUG 13, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bjorn Gulden as Director | Management | For | For |
2 | Other Business (Non-Voting) | Management | None | None |
PANDORA HOLDING CO Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
3.2 | Approve Remuneration of Directors fro 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Against |
6a2 | Approve Changes to Company's Website | Shareholder | Against | Against |
6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Against |
6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b2a | Amend Articles Re: Editorial Amendments | Management | For | For |
6b2b | Amend Articles Re: Share Registrar | Management | For | For |
6b2c | Amend Articles Re: Attendign General Meeting | Management | For | For |
6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | For |
6b2e | Amend Articles Re: Board of Directors | Management | For | For |
6b2f | Approve Publication of Information in English | Management | For | For |
6b3 | Approve Amendments to Remuneration Policy | Management | For | For |
6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | For |
6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Reelect Marcello Bottoli as Director | Management | For | Abstain |
7b | Reelect Christian Frigast as Director | Management | For | Abstain |
7c | Reelect Bjorn Gulden as Director | Management | For | Abstain |
7d | Reelect Andrea Alvey as Director | Management | For | For |
7e | Reelect Torben Sorensen as Director | Management | For | For |
7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Abstain |
7g | Reelect Ronica Wang as Director | Management | For | For |
7h | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
7i | Elect Per Bank as New Director | Management | For | For |
7j | Elect Michael Sorensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
9 | Other Business | Management | None | None |
PERSIMMON PLC Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Nigel Greenaway as Director | Management | For | For |
8 | Elect David Jenkinson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Re-elect Mark Preston as Director | Management | For | For |
12 | Re-elect Marion Sears as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Return of Cash to Shareholders | Management | For | For |
15 | Approve Purchase of Two Properties by Nigel Greenaway | 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 |
PEUGEOT SA Meeting Date: APR 25, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 | Approve Transaction with European Investment Bank | Management | For | For |
5 | Approve Additional Pension Scheme Agreements with Management Board Members | Management | For | For |
6 | Reelect Louis Gallois as Supervisory Board Member | Management | For | Against |
7 | Elect Xu Ping as Supervisory Board Member | Management | For | For |
8 | Elect Liu Weidong as Supervisory Board Member | Management | For | For |
9 | Elect Bruno Bezard as Supervisory Board Member | Management | For | For |
10 | Elect SOGEPA as Supervisory Board Member | Management | For | For |
11 | Elect FFP as Supervisory Board Member | Management | For | Against |
12 | Elect Etablissements Peugeot Freres as Supervisory Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
14 | Advisory Vote on Compensation of Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Subject to Approval of Items 7-12 and 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 | Management | For | For |
17 | Subject to Approval of Items 7-12, 16 and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited | Management | For | For |
18 | Subject to Approval of Items 7-12, 16, 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA | Management | For | For |
19 | Subject to Approval of Items 7-12, 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
20 | Decrease Total Limit for Capital Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Article 10.1 of Bylaws Re: Appointment of Employee Representative to Supervisory Board | Management | For | For |
23 | Amend Article 9.4 of Bylaws Re: Management Board Decisions Requiring Supervisory Board Approval | Management | For | For |
24 | Amend Article 10.5 of Bylaws Re: Supervisory Board Power Regarding Dismissal of Management Board | Management | For | For |
25 | Amend Article 10.4 of Bylaws Re: Board Decisions | Management | For | For |
26 | Reduce Term from Four Years to Two Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RAMSAY HEALTH CARE LTD. Meeting Date: NOV 14, 2013 Record Date: NOV 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: RHC Security ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Anthony James Clark as Director | Management | For | For |
3.2 | Elect Peter John Evans as Director | Management | For | Against |
3.3 | Elect Bruce Roger Soden as Director | Management | For | For |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | For |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
REC SILICON ASA Meeting Date: MAY 12, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: R7154S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of NOK 500,000 for the Chairman, NOK 350,000 for the Vice Chairman, and NOK 300,000 for Other Members; Approve Nomination Committee Fees | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7.2 | Approve Statement Regarding Long-Term Incentive Plans | Management | For | Did Not Vote |
8.1 | Approve Creation of NOK 230 Million Pool of Capital without Preemptive Rights to Carry out Investments, Acquisitions and Mergers | Management | For | Did Not Vote |
8.2 | Approve Creation of NOK 230 Million Pool of Capital without Preemptive Rights to Issue Shares and to Carry out the Consolidation of Shares | Management | For | Did Not Vote |
8.3 | Approve Creation of NOK 230 Million Pool of Capital without Preemptive Rights to Provide the Company with Financial Flexibility | Management | For | Did Not Vote |
9.1 | Authorize Share Repurchase of up to 10 Percent of Share Capital in Connection with Option Program | Management | For | Did Not Vote |
9.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
10 | Reelect Jens Ulltveit-Moe Directors, Espen Klitzing, Ragnhild Wiborg, Erik Lokke-Owre, and Inger Orstavik as Directors | Management | For | Did Not Vote |
11 | Reelect Rune Selmar (Chairman), and Line Aker as Members of Nominating Committee; Elect Karen Ulltveit-Moe as New Member of Nominating Committee | Management | For | Did Not Vote |
REED ELSEVIER NV Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: REN Security ID: N73430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2013 | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.506 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Elect Nick Luff as CFO in Replacement of Duncan Palmer and Approve Conditional Share Grant | Management | For | For |
9a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
9b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
9c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
9d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
9e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
9f | Reelect Robert Polet as Non-Executive Director | Management | For | For |
9g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
9h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
10a | Reelect Erik Engstrom as Executive Director | Management | For | For |
10b | Reelect Duncan Palmer as Executive Director Until Sept. 25, 2014 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12a | 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 |
12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
RENTOKIL INITIAL PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | Against |
6 | Re-elect Peter Bamford as Director | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Alan Giles as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | For |
10 | Re-elect Andy Ransom as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Re-elect Jeremy Townsend as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
RINNAI CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5947 Security ID: J65199101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3.1 | Elect Director Naito, Susumu | Management | For | For |
3.2 | Elect Director Hayashi, Kenji | Management | For | For |
3.3 | Elect Director Naito, Hiroyasu | Management | For | For |
3.4 | Elect Director Narita, Tsunenori | Management | For | For |
3.5 | Elect Director Kosugi, Masao | Management | For | For |
3.6 | Elect Director Kondo, Yuuji | Management | For | For |
3.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEOUL SEMICONDUCTOR CO LTD Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 046890 Security ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 146 per Share | Management | For | For |
2.1 | Elect Kwon Hyuk-Won as Inside Director | Management | For | For |
2.2 | Reelect Shin Se-Gil as Inside Director | Management | For | For |
2.3 | Reelect Jang Dae-Ryun as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Chen Genxiang as Director | Management | For | For |
4 | Elect Chen Xu as Director | Management | For | For |
5 | Elect Chen Zhifen as Director | Management | For | For |
6 | Elect Jiang Xianpin as Director | Management | For | For |
7 | Elect Wang Cunbo as Director | Management | For | For |
8 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINA CORPORATION Meeting Date: NOV 18, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
SM PRIME HOLDINGS, INC. Meeting Date: JUL 10, 2013 Record Date: JUN 18, 2013 Meeting Type: SPECIAL | ||||
Ticker: SMPH Security ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 16, 2013 | Management | For | For |
4 | Ratify the Plan of Merger between the Company and SM Land, Inc. | Management | For | For |
5 | Ratify the Amendment of the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer | Management | For | For |
6 | Ratify the Issue of 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies | Management | For | For |
7 | Other Matters | Management | For | Against |
SMURFIT KAPPA GROUP PLC Meeting Date: MAY 02, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: SK3 Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Moloney as Director | Management | For | For |
6a | Re-elect Liam O'Mahony as Director | Management | For | For |
6b | Re-elect Gary McGann as Director | Management | For | For |
6c | Re-elect Anthony Smurfit as Director | Management | For | For |
6d | Re-elect Ian Curley as Director | Management | For | For |
6e | Re-elect Frits Beurskens as Director | Management | For | Against |
6f | Re-elect Christel Bories as Director | Management | For | For |
6g | Re-elect Thomas Brodin as Director | Management | For | For |
6h | Re-elect Irial Finan as Director | Management | For | For |
6i | Re-elect Samuel Mencoff as Director | Management | For | Against |
6j | Re-elect Roberto Newell as Director | Management | For | For |
6k | Re-elect Nicanor Restrepo as Director | Management | For | For |
6l | Re-elect Paul Stecko as Director | Management | For | For |
6m | Re-elect Rosemary Thorne as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
SUPER RETAIL GROUP LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: SUL Security ID: Q88009107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
4 | Elect (Raymond) John Skippen as Director | Management | For | For |
5 | Elect Rob A Murray as Director | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 17, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: TW. Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | Against |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Mike Hussey as Director | Management | For | For |
9 | Re-elect Robert Rowley as Director | Management | For | For |
10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise 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 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 23, 2014 Record Date: MAY 21, 2014 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 Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Manfred Kuhlmann as Director | Management | For | For |
3d | Elect Peter David Sullivan as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
THE WEIR GROUP PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Mary Jo Jacobi as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Keith Cochrane as Director | Management | For | Against |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Melanie Gee as Director | Management | For | For |
10 | Re-elect Richard Menell as Director | Management | For | For |
11 | Re-elect John Mogford as Director | Management | For | For |
12 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
13 | Re-elect Jon Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
TOKYO TATEMONO CO. LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 8804 Security ID: J88333117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
TRELLEBORG AB Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: TREL B Security ID: W96297101 | ||||
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 | 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 President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 435,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Hans Biorck, Jan Carlson, Claes Lindqvist, Soren Mellstig (Chair), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Close Meeting | Management | None | None |
TUI TRAVEL PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Boeing Aircraft | Management | For | For |
UNITED INTERNET AG Meeting Date: MAY 22, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UTDI Security ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiary United Internet Ventures AG | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary 1&1 Internet AG | Management | For | For |
10 | Approve Affiliation Agreements with Subsidiary United Internet Ventures AG | Management | For | For |
11 | Amend Affiliation Agreements with Subsidiary 1&1 Telecommunication Service SE | Management | For | For |
12 | Approve Affiliation Agreements with Subsidiary 1&1 Telecommincation Service SE | Management | For | For |
13 | Amend Affiliation Agreements with Subsidiary 1&1 Telecom Service Holding Montabaur GmbH | Management | For | For |
VALEO Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Daniel Camus as Director | Management | For | For |
4 | Reelect Jerome Contamine as Director | Management | For | For |
5 | Reelect Noelle Lenoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Advisory Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1,500,000 Shares for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VESTAS WIND SYSTEM A/S Meeting Date: MAR 24, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
4a | Reelect Bert Nordberg as Director | Management | For | For |
4b | Reelect Carsten Bjerg as Director | Management | For | For |
4c | Reelect Eija Pitkanen as Director | Management | For | For |
4d | Reelect Henrik Andersen as Director | Management | For | For |
4e | Reelect Henry Stenson as Director | Management | For | For |
4f | Reelect Jorn Ankaer Thomsen as Director | Management | For | Abstain |
4g | Reelect Lars Josefsson as Director | Management | For | For |
4h | Elect Lykke Friis as New Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Approve Publication of Annual Report in English | Management | For | For |
7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Against |
7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Against |
7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Against |
7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Against |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 29, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Directo J. Duncan Gibson | Management | For | For |
1.4 | Elect Director Samuel W. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
WIRECARD AG Meeting Date: JUN 18, 2014 Record Date: MAY 27, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
XINYI SOLAR HOLDINGS LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00968 Security ID: G9829N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Lee Yin Yee, M. H as Director | Management | For | For |
3a2 | Elect Tung Ching Sai as Director | Management | For | For |
3a3 | Elect Lee Yau Ching as Director | Management | For | For |
3a4 | Elect Li Man Yin 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 |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Option Scheme | Management | For | For |
YASKAWA ELECTRIC CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6506 Security ID: J9690T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsuda, Junji | Management | For | For |
3.2 | Elect Director Usami, Noboru | Management | For | For |
3.3 | Elect Director Sawa, Toshihiro | Management | For | For |
3.4 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.5 | Elect Director Murakami, Shuuji | Management | For | For |
3.6 | Elect Director Nakayama, Yuuji | Management | For | For |
3.7 | Elect Director Akita, Yoshiki | Management | For | For |
4 | Appoint Statutory Auditor Oda, Masahiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanaka, Yasuto | Management | For | Against |
ZODIAC AEROSPACE Meeting Date: JAN 08, 2014 Record Date: JAN 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ZC Security ID: F98947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Reelect Marc Assa as Supervisory Board Member | Management | For | Against |
9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
11 | Elect Patrick Daher as Supervisory Board Member | Management | For | Against |
12 | Elect FFP Invest as Supervisory Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Approve 5-for-1 Stock Split | Management | For | For |
17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
International Growth
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 16, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADN Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Rod MacRae as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | For |
13 | Re-elect Anne Richards as Director | Management | For | For |
14 | Re-elect Simon Troughton as Director | Management | For | For |
15 | Re-elect Hugh Young as Director | Management | For | For |
16 | Elect Jutta af Rosenborg as Director | Management | For | For |
17 | Elect Akira Suzuki as Director | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCOR Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Payment Agreement with Sebastien Bazin | Management | For | Against |
6 | Approve Severance Payment Agreement with Sven Boinet | Management | For | Against |
7 | Approve Severance Payment Agreement with Denis Hennequin | Management | For | Against |
8 | Approve Severance Payment Agreement with Yann Caillere | Management | For | Against |
9 | Approve Transaction with Institut Paul Bocuse | Management | For | For |
10 | Reelect Sebastien Bazin as Director | Management | For | For |
11 | Reelect Iris Knobloch as Director | Management | For | For |
12 | Reelect Virginie Morgon as Director | Management | For | Against |
13 | Elect Jonathan Grunzweig as Director | Management | For | For |
14 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors | Management | For | For |
17 | Advisory Vote on Compensation of Denis Hennequin | Management | For | For |
18 | Advisory Vote on Compensation of Yann Caillere | Management | For | For |
19 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
20 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADECCO SA Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
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 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
4.2 | Amend Articles Re: General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.1.1 | Reelect Rolf Dorig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Andreas Jacobs as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
5.1.7 | Reelect David Prince as Director | Management | For | For |
5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
5.2.1 | Appoint Andreas Jacobs as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young SA as Auditors | Management | For | For |
6 | Approve CHF 10.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
ADIDAS AG Meeting Date: MAY 08, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | For |
5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | For |
5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | For |
6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | For |
7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | For |
10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | For |
AIRBUS GROUP Meeting Date: MAY 27, 2014 Record Date: APR 29, 2014 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 0.75 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 Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
4.7 | Amend Articles Re: Change Company Name | Management | For | For |
4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.9 | 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 |
4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
AKZO NOBEL NV Meeting Date: APR 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect B.E. Grote to Supervisory Board | Management | For | For |
5b | Reelect A. Burgmans to Supervisory Board | Management | For | For |
5c | Reelect L.R. Hughes to Supervisory Board | Management | For | For |
5d | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | 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 |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) and Closing | Management | None | None |
ALPHA BANK AE Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALPHA Security ID: X1687N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
ALPHA BANK AE Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALPHA Security ID: X1687N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Authorize Share Capital Increase or Issuance of Convertible Bonds | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 25, 2014 Record Date: JUN 20, 2014 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 | Amend Article 35 Re: Director Term | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | Against |
6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6.7 | Elect Marc Verspyck as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | Against |
6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8.1 | Approve Remuneration of Directors | Management | For | For |
8.2 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | Against |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
C7g | Elect Paulo Lemann as Director | Management | For | For |
C7h | Elect Alexandre Behring as Director | Management | For | For |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARM HOLDINGS PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 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 | Approve Remuneration Policy | Management | For | For |
5 | 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 | Approve Increase in the Limit on Directors' Remuneration | 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 |
ASHTEAD GROUP PLC Meeting Date: SEP 04, 2013 Record Date: SEP 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Hugh Etheridge as Director | Management | For | Against |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 23, 2014 Record Date: MAR 26, 2014 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 the Remuneration Policy 2010 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 0.61 Per Ordinary Share | Management | For | For |
9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
15 | Approve Remuneration of Supervisory Board | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 06, 2013 Record Date: DEC 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | Against |
AXA Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 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 0.81 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 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO POPULAR ESPANOL S.A Meeting Date: APR 06, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: POP Security ID: E2R98T283 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2.1 | Elect Antonio del Valle Ruiz as Director | Management | For | For |
2.2 | Reelect Angel Ron Guimil as Director | Management | For | For |
2.3 | Reelect Roberto Higuera Montejo as Director | Management | For | Against |
2.4 | Reelect Vicente Tardio Barutel as Director | Management | For | For |
3 | Amend Article 17 Re: Board Size | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Capital Raising of up to 500 Million | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves | Management | For | For |
10 | Approve Deferred Share Bonus Plan | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANKIA SA Meeting Date: MAR 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKIA Security ID: E2R23Z123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Allocation of Income | Management | For | For |
2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
2.3 | Amend Articles Re: Board Functioning | Management | For | For |
2.4 | Amend Articles Re: Board Committees | Management | For | For |
2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
BASF SE Meeting Date: MAY 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | For |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Against |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | For |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | For |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | For |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | For |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | For |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | For |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | For |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | For |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | For |
BAYER AG Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | For |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | For |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | For |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | For |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | For |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | For |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
BG GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | Against |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 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 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 Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 22, 2014 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 Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | None | None |
3 | Accept Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Profit Distribution Policy | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Share Repurchase Program | Management | None | None |
12 | Receive Information on Company Disclosure Policy | Management | None | None |
13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Ratify External Auditors | Management | For | For |
16 | Wishes | Management | None | None |
BNP PARIBAS SA Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 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 Allocation of Income 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 Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
2.7 | Elect Director Scott Trevor Davis | Management | For | For |
2.8 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
BT GROUP PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Ian Livingston as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Gavin Patterson as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Patricia Hewitt as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Karen Richardson as Director | Management | For | For |
12 | Re-elect Nick Rose as Director | Management | For | For |
13 | Re-elect Jasmine Whitbread 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 | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | Against |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
11 | Re-elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 12, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | Against |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stephanie George as Director | Management | For | For |
9 | Re-elect John Smith as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Elect Carol Fairweather as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Rebecca MacDonald | Management | For | For |
3.9 | Elect Director Anthony R. Melman | Management | For | For |
3.10 | Elect Director Linda J. Morgan | Management | For | For |
3.11 | Elect Director Jim Prentice | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CAPITA PLC Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Martin Bolland as Director | Management | For | For |
6 | Re-elect Andy Parker as Director | Management | For | For |
7 | Re-elect Gordon Hurst as Director | Management | For | For |
8 | Re-elect Maggi Bell as Director | Management | For | For |
9 | Re-elect Vic Gysin as Director | Management | For | For |
10 | Elect Dawn Marriott-Sims as Director | Management | For | For |
11 | Re-elect Gillian Sheldon as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARNIVAL PLC Meeting Date: APR 17, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
11 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | Against |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Remuneration Policy | Management | For | Against |
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 Employee Share Plan | Management | For | For |
CARREFOUR Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
7 | Reelect Amaury de Seze as Director | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
10 | Reelect Rene Brillet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 20, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | For |
5b | Approve the Selective Reduction of Capital | Management | For | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar | Management | For | Against |
7 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
8 | Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance | Management | For | For |
9 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 12, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 06, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
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 Paul Walsh 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 | Reappoint Deloitte 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 |
COMPASS GROUP PLC Meeting Date: JUN 11, 2014 Record Date: JUN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
CONTINENTAL AG Meeting Date: APR 25, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | Against |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | Against |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | Against |
6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
CSL LTD. Meeting Date: OCT 16, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Akehurst as Director | Management | For | For |
2b | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | For |
5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Terada, Chiyono | Management | For | For |
3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
3.6 | Elect Director Tayano, Ken | Management | For | For |
3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
3.8 | Elect Director Tomita, Jiro | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Takahashi, Koichi | Management | For | For |
3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
3.12 | Elect Director David Swift | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
DAIMLER AG Meeting Date: APR 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | For |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | For |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 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 Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Appoint 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 | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: DEC 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Yu Jianchao as Director | Management | For | For |
3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3a4 | Elect Wang Zizheng as Director | Management | For | For |
3a5 | Elect Ma Zixiang as Director | Management | For | For |
3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ERSTE GROUP BANK AG Meeting Date: MAY 21, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | Against |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
ESSILOR INTERNATIONAL Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EI Security ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.94 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Philippe Alfroid as Director | Management | For | Against |
6 | Reelect Yi He as Director | Management | For | For |
7 | Reelect Maurice Marchand-Tonel as Director | Management | For | For |
8 | Reelect Aicha Mokdahi as Director | Management | For | Against |
9 | Reelect Michel Rose as Director | Management | For | For |
10 | Reelect Hubert Sagnieres as Director | Management | For | For |
11 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
25 | Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 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 | Elect Deirdre Mahlan as Director | Management | For | For |
4 | Elect George Rose as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Chris Callero as Director | Management | For | For |
7 | Re-elect Brian Cassin as Director | Management | For | For |
8 | Re-elect Roger Davis as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Sir John Peace as Director | Management | For | Against |
11 | Re-elect Don Robert as Director | Management | For | Against |
12 | Re-elect Sir Alan Rudge as Director | Management | For | Against |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Paul Walker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FANUC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 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 93.26 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.7 | Elect Director Noda, Hiroshi | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Richard E. Schneider | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Ono, Masato | Management | For | For |
4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
GIVAUDAN SA Meeting Date: MAR 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
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 Allocation of Income and Dividends of CHF 47.00 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Amend Articles Re: Removal of Registration and Voting Rights Restrictions | Management | For | For |
5.2 | Amend Articles Re: Convening AGM | Management | For | For |
5.3 | Amend Articles Re: Implementation of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1.1 | Reelect Juerg Witmer as Director | Management | For | Against |
6.1.2 | Reelect Andre Hoffmann as Director | Management | For | Against |
6.1.3 | Reelect Lilian Biner as Director | Management | For | For |
6.1.4 | Reelect Peter Kappeler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rufer as Director | Management | For | For |
6.1.6 | Reelect Nabil Sakkab as Director | Management | For | For |
6.2.1 | Elect Werner Bauer as Director | Management | For | For |
6.2.2 | Elect Calvin Greider as Director | Management | For | For |
6.3 | Elect Juerg Witmer as Board Chairman | Management | For | For |
6.4.1 | Elect Andre Hoffmann as Member of the Remuneration Committee | Management | For | For |
6.4.2 | Elect Peter Kappeler as Member of the Remuneration Committee | Management | For | For |
6.4.3 | Elect Werner Bauer as Member of the Remuneration Committee | Management | For | For |
6.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.6 | Ratify Deloitte SA as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) | Management | For | For |
7.2.1 | Approve 2013 Short-Term Variable Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) | Management | For | For |
7.2.2 | Approve Fixed and Long-Term Variable Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding | Management | For | Against |
GN STORE NORD A/S Meeting Date: MAR 21, 2014 Record Date: MAR 14, 2014 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 0.84 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Reelect Per Wold-Olsen as Director | Management | For | For |
5b | Reelect William Hoover as Director | Management | For | For |
5c | Reelect Wolfgang Reim as Director | Management | For | For |
5d | Reelect Rene Svendsen-Tune as Director | Management | For | For |
5e | Reelect Carsten Thomsen as Director | Management | For | For |
5f | Reelect Helene Barnekow as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve DKK 21.2 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7c | Extend Board's Authorizations to Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 | Management | For | For |
7d | Amend Articles Re: Change Registar from VP Investor A/S to Computershare A/S | Management | For | For |
7e | Approve Publication of Annual Report in English | Management | For | For |
7f | Amend Articles Re: Proxies | Management | For | For |
7g | Amend Articles Re: Editorial Changes and Updates | Management | For | For |
8a | Amend Articles Re: Requirements for Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
8b | Require Availability of Certain Reports in Danish for Five Years | Shareholder | Against | Against |
8c | Approve Changes to Company's Website | Shareholder | Against | Against |
8d | Require Company to Offer at AGM a Serving Corresponding to Company's Outlook | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND Meeting Date: APR 25, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIR Security ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Brad Martin as Director | Management | For | For |
3.2a | Reelect Kent Atkinson as Director | Management | For | For |
3.2b | Reelect Richie Boucher as Director | Management | For | For |
3.2c | Reelect Pat Butler Director | Management | For | For |
3.2d | Reelect Patrick Haren as Director | Management | For | For |
3.2e | Reelect Archie Kane as Director | Management | For | For |
3.2f | Reelect Andrew Keating as Director | Management | For | For |
3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
3.2h | Reelect Davida Marston as Director | Management | For | For |
3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | Against |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD Meeting Date: JUN 06, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01169 Security ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Zhou Yun Jie as Director | Management | For | For |
2a2 | Elect Tan Li Xia as Director | Management | For | For |
2a3 | Elect Zhang Yong as Director | Management | For | For |
2b | Elect Tsou Kai-Lien, Rose as Director | Management | For | For |
2c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Declare Final Dividend | 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 |
8 | Approve Issuance of Shares under the Restricted Award Scheme | Management | For | For |
1 | Approve Share Premium Reduction | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 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 Yamamoto, Takashi | Management | For | For |
2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.9 | Elect Director Kunii, Hideko | Management | For | For |
2.10 | Elect Director Shiga, Yuuji | Management | For | For |
2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
IDEA CELLULAR LTD Meeting Date: SEP 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect T. Vakil as Director | Management | For | For |
5 | Reelect B.A. Subramanian as Director | Management | For | For |
6 | Reelect R. Jain as Director | Management | For | For |
7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect S.S.H. Wijayasuriya as Director | Management | For | Against |
9 | Approve Employee Stock Option Scheme - 2013 (ESOS - 2013) | Management | For | Against |
10 | Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013 | Management | For | Against |
11 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
IDEA CELLULAR LTD Meeting Date: DEC 26, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Increase in Remuneration of H. Kapania, Managing Director | Management | For | For |
ILIAD Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 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 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 16, 2013 Record Date: JUL 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV Meeting Date: MAY 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday 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 |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
6a | Re-elect Antonio Vazquez Romero as Director | Management | For | Against |
6b | Re-elect Sir Martin Broughton as Director | Management | For | Against |
6c | Re-elect William Walsh as Director | Management | For | For |
6d | Re-elect Cesar Alierta Izuel as Director | Management | For | For |
6e | Re-elect Patrick Cescau as Director | Management | For | For |
6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
6h | Re-elect James Lawrence as Director | Management | For | For |
6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | Against |
6j | Re-elect Kieran Poynter as Director | Management | For | For |
6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | Against |
2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | Against |
2 | Approve Equity Plan Financing | Management | For | Against |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 23, 2014 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 Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Ernesto Rubens Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITV PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
12 | Re-elect Archie Norman as Director | Management | For | For |
13 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 12, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect David Harrison as a Director | Management | For | For |
3b | Elect Donald McGauchie as a Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
6 | 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: JUN 24, 2014 Record Date: MAR 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 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Oka, Motoyuki | Management | For | For |
3.8 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
JOHNSON MATTHEY PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Colin Matthews as Director | Management | For | For |
5 | Elect Odile Desforges as Director | Management | For | For |
6 | Re-elect Tim Stevenson as Director | Management | For | For |
7 | Re-elect Neil Carson as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Larry Pentz as Director | Management | For | For |
11 | Re-elect Michael Roney as Director | Management | For | For |
12 | Re-elect Bill Sandford as Director | Management | For | For |
13 | Re-elect Dorothy Thompson 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
KDDI CORPORATION Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
2.6 | Elect Director Inoue, Masahiro | Management | For | For |
2.7 | Elect Director Yuasa, Hideo | Management | For | For |
2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KERRY GROUP PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3(a) | Elect Michael Ahern as Director | Management | For | For |
3(b) | Elect Hugh Brady as Director | Management | For | For |
3(c) | Elect James Devane as Director | Management | For | For |
3(d) | Elect John O'Connor as Director | Management | For | For |
4(a) | Re-elect Denis Buckley as Director | Management | For | For |
4(b) | Re-elect Gerry Behan as Director | Management | For | For |
4(c) | Re-elect Michael Dowling as Director | Management | For | For |
4(d) | Re-elect Joan Garahy as Director | Management | For | For |
4(e) | Re-elect Flor Healy as Director | Management | For | For |
4(f) | Re-elect James Kenny as Director | Management | For | For |
4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
2.7 | Elect Director Mori, Masanao | Management | For | For |
2.8 | Elect Director Ikeda, Koichi | Management | For | For |
2.9 | Elect Director Oku, Masayuki | Management | For | For |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE BOSKALIS WESTMINSTER NV Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.24 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Board | Management | None | None |
8b | Omit Opportunity to Make Recommendations by the AGM | Management | For | For |
8c | Reelect H.J. Hazenwinkel as Deputy Chairman of the Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint J.H. Kamps to Executive Board | Management | None | None |
10 | Announce Intention to Reappoint F.A. Verhoeven to Executive Board | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
L OREAL Meeting Date: APR 17, 2014 Record Date: APR 11, 2014 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 2.50 per Share | Management | For | For |
4 | Elect Belen Garijo as Director | Management | For | For |
5 | Reelect Jean-Paul Agon as Director | Management | For | For |
6 | Reelect Xavier Fontanet as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | Against |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
LUXOTTICA GROUP S.P.A. Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUX Security ID: T6444Z110 | ||||
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 |
MAGNIT OAO Meeting Date: SEP 26, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
MAGNIT OAO Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
3.2 | Elect Sergey Galitskiy as Director | Management | None | For |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | For |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10.1 | 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 Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
MITSUBISHI ESTATE CO LTD Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8802 Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
2.5 | Elect Director Kato, Jo | Management | For | For |
2.6 | Elect Director Aiba, Naoto | Management | For | For |
2.7 | Elect Director Ono, Masamichi | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
MIZUHO FINANCIAL GROUP INC. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | Against |
2 | Amend Articles To Adopt U.S.-Style Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares | Management | For | For |
3.1 | Elect Director Sato, Yasuhiro | Management | For | For |
3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
3.3 | Elect Director Aya, Ryusuke | Management | For | For |
3.4 | Elect Director Shimbo, Junichi | Management | For | For |
3.5 | Elect Director Fujiwara, Koji | Management | For | For |
3.6 | Elect Director Takahashi, Hideyuki | Management | For | For |
3.7 | Elect Director Funaki, Nobukatsu | Management | For | For |
3.8 | Elect Director Nomiyama, Akihiko | Management | For | For |
3.9 | Elect Director Ohashi, Mitsuo | Management | For | For |
3.10 | Elect Director Kawamura, Takashi | Management | For | For |
3.11 | Elect Director Kainaka, Tatsuo | Management | For | Against |
3.12 | Elect Director Anraku, Kanemitsu | Management | For | For |
3.13 | Elect Director Ota, Hiroko | Management | For | For |
4 | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | Shareholder | Against | Against |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Shareholder | Against | For |
6 | Amend Articles to Put Director Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials | Shareholder | Against | Against |
7 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
8 | Amend Articles to Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
9 | Amend Articles to Attach Unique Number to Each Account Created after My Number Act Takes Effect | Shareholder | Against | Against |
10 | Amend Articles to Refrain from Disrespecting Shareholders and Providing Loans to Anti-Social Groups | Shareholder | Against | Against |
11 | Amend Articles to Disclose Voting Decisions of Asset Managers Managing Pension Funds on the Company's Website | Shareholder | Against | Against |
12 | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets | Shareholder | Against | Against |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Toyoda, Masakazu | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 29, 2013 Record Date: JUL 27, 2013 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 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Brownell as Director | Management | For | For |
10 | Elect Jonathan Dawson as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Maria Richter as Director | Management | For | Against |
14 | 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 Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
NESTLE SA Meeting Date: APR 10, 2014 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 2.15 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
5.1b | Reelect Paul Bulcke as Director | Management | For | For |
5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
5.1e | Reelect Beat Hess as Director | Management | For | For |
5.1f | Reelect Daniel Borel as Director | Management | For | For |
5.1g | Reelect Steven Hoch as Director | Management | For | For |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
5.1i | Reelect Titia de Lange as Director | Management | For | For |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1k | Reelect Ann Veneman as Director | Management | For | For |
5.1l | Reelect Henri de Castries as Director | Management | For | For |
5.1m | Reelect Eva Cheng as Director | Management | For | For |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KMPG SA as Auditors | Management | For | For |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
NEXT PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | Against |
6 | Re-elect Christos Angelides as Director | Management | For | For |
7 | Re-elect Steve Barber as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | Against |
9 | Re-elect Caroline Goodall as Director | Management | For | For |
10 | Re-elect David Keens as Director | Management | For | For |
11 | Elect Michael Law as Director | Management | For | For |
12 | Re-elect Francis Salway as Director | Management | For | For |
13 | Elect Jane Shields as Director | Management | For | For |
14 | Re-elect Lord Wolfson as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIDEC CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kure, Bunsei | Management | For | For |
2.3 | Elect Director Kobe, Hiroshi | Management | For | For |
2.4 | Elect Director Sato, Akira | Management | For | For |
2.5 | Elect Director Hamada, Tadaaki | Management | For | For |
2.6 | Elect Director Yoshimatsu, Masuo | Management | For | For |
2.7 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.8 | Elect Director Hayafune, Kazuya | Management | For | For |
2.9 | Elect Director Otani, Toshiaki | Management | For | For |
2.10 | Elect Director Tahara, Mutsuo | Management | For | For |
2.11 | Elect Director Ido, Kiyoto | Management | For | For |
2.12 | Elect Director Ishida, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Nishikawa, Ikuo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NOVARTIS AG Meeting Date: FEB 25, 2014 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 | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | Against |
5.7 | Reelect Ulrich Lehner as Director | Management | For | Against |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 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 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Against |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Against |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Liz Hewitt as Director | Management | For | For |
5.3c | Elect Thomas Koestler as Director | Management | For | For |
5.3d | Elect Helge Lund as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | For |
7.4.1 | Approve Publication of Annual Report in English | Management | For | For |
7.4.2 | Change Language of Annual Meeting to English | Management | For | For |
7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Against |
8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Against |
8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OMRON CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6645 Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
ORIENTAL LAND CO. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4661 Security ID: J6174U100 | ||||
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 | Appoint Statutory Auditor Suda, Tetsuo | Management | For | Against |
ORIX CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Urata, Haruyuki | Management | For | For |
1.3 | Elect Director Umaki, Tamio | Management | For | For |
1.4 | Elect Director Kojima, Kazuo | Management | For | For |
1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
PANASONIC CORP Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shuusaku | 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 Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Toyama, Takashi | Management | For | For |
1.10 | Elect Director Yoshida, Mamoru | Management | For | For |
1.11 | Elect Director Nomura, Tsuyoshi | Management | For | For |
1.12 | Elect Director Uno, Ikuo | Management | For | Against |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Ito, Yoshio | Management | For | For |
1.16 | Elect Director Ishii, Jun | Management | For | For |
1.17 | Elect Director Sato, Mototsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
PANDORA HOLDING CO Meeting Date: AUG 13, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bjorn Gulden as Director | Management | For | For |
2 | Other Business (Non-Voting) | Management | None | None |
PANDORA HOLDING CO Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
3.2 | Approve Remuneration of Directors fro 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Against |
6a2 | Approve Changes to Company's Website | Shareholder | Against | Against |
6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Against |
6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b2a | Amend Articles Re: Editorial Amendments | Management | For | For |
6b2b | Amend Articles Re: Share Registrar | Management | For | For |
6b2c | Amend Articles Re: Attendign General Meeting | Management | For | For |
6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | For |
6b2e | Amend Articles Re: Board of Directors | Management | For | For |
6b2f | Approve Publication of Information in English | Management | For | For |
6b3 | Approve Amendments to Remuneration Policy | Management | For | For |
6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | For |
6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Reelect Marcello Bottoli as Director | Management | For | Abstain |
7b | Reelect Christian Frigast as Director | Management | For | Abstain |
7c | Reelect Bjorn Gulden as Director | Management | For | Abstain |
7d | Reelect Andrea Alvey as Director | Management | For | For |
7e | Reelect Torben Sorensen as Director | Management | For | For |
7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Abstain |
7g | Reelect Ronica Wang as Director | Management | For | For |
7h | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
7i | Elect Per Bank as New Director | Management | For | For |
7j | Elect Michael Sorensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
9 | Other Business | Management | None | None |
PRUDENTIAL PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
6 | Elect Jacqueline Hunt as Director | Management | For | For |
7 | Elect Anthony Nightingale as Director | Management | For | For |
8 | Elect Alice Schroeder as Director | Management | For | For |
9 | Re-elect Sir Howard Davies as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Alexander Johnston as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Michael McLintock as Director | Management | For | For |
14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Philip Remnant as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Re-elect Michael Wells 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 to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Preference Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAY 21, 2014 Record Date: MAY 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PUBLICIS GROUPE SA Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | Against |
8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | Against |
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 30 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RAKUTEN INC. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4755 Security ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G. James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Murai, Jun | Management | For | For |
2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Peter Harf as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Andre Lacroix as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Nicandro Durante as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 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 |
RIO TINTO PLC Meeting Date: APR 15, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | 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 | Approve Scrip Dividend | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 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 |
2.1 | Elect Morten Friis as Director | Management | For | For |
2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
3.1 | Elect Robert Gillespie as Director | Management | For | For |
3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
4 | Elect Ross McEwan as Director | Management | For | For |
5 | Elect Ewen Stevenson as Director | Management | For | For |
6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
7.1 | Re-elect Alison Davis as Director | Management | For | For |
7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
8 | Re-elect Philip Hampton as Director | Management | For | For |
9.1 | Re-elect Penny Hughes as Director | Management | For | For |
9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
12.1 | Re-elect Philip Scott as Director | Management | For | For |
12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Employee Share Plan | Management | For | Against |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
SAMPO OYJ Meeting Date: APR 24, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.65 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SANDS CHINA LTD. Meeting Date: JUL 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chiang Yun as Director | Management | For | For |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Robert Glen Goldstein as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 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 Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Linda Knoll as Director | Management | For | For |
10 | Reelect Noel Forgeard as Director | Management | For | For |
11 | Reelect Willy Kissling as Director | Management | For | For |
12 | Reelect Cathy Kopp as Director | Management | For | For |
13 | Reelect Henri Lachmann as Director | Management | For | For |
14 | Reelect Richard Thoman as Director | Management | For | For |
15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | 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 International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
23 | Elect Lone Fonss Schroder as Director | Management | For | For |
SEVEN & I HOLDINGS CO LTD Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
2.9 | Elect Director Anzai, Takashi | Management | For | For |
2.10 | Elect Director Otaka, Zenko | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIRE PLC Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 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 | 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 | Re-elect David Stout as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG Meeting Date: JAN 28, 2014 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 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Cancellation of Capital Authorization | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
SIKA AG Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIK Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEB A Security ID: W25381141 | ||||
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 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Members (11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
18c | Approve Profit Sharing Program | Management | For | For |
19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2014 Long-Term Equity Programmes | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 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 | Approve 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 | Amend Articles Re: Board of Directors | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Against |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SKY DEUTSCHLAND AG Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SKYD Security ID: D6997G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
5a | Elect Stefan Jentzsch to the Supervisory Board | Management | For | For |
5b | Elect Mark Kaner to the Supervisory Board | Management | For | Against |
5c | Elect James Murdoch to the Supervisory Board | Management | For | Against |
5d | Elect Harald Roesch to the Supervisory Board | Management | For | For |
5e | Elect Markus Tellenbach to the Supervisory Board | Management | For | For |
6 | Change Fiscal Year End to June 30 | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 10, 2014 Record Date: APR 08, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | 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 | Re-elect Michael Friedman as Director | Management | For | For |
10 | Re-elect Pamela Kirby 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 | Elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise 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 |
SONY CORPORATION Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
1.4 | Elect Director Nagayama, Osamu | Management | For | For |
1.5 | Elect Director Nimura, Takaaki | Management | For | For |
1.6 | Elect Director Harada, Eiko | Management | For | For |
1.7 | Elect Director Ito, Joichi | Management | For | For |
1.8 | Elect Director Tim Schaaff | Management | For | For |
1.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.10 | Elect Director Miyata, Koichi | Management | For | For |
1.11 | Elect Director John V.Roos | Management | For | For |
1.12 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
STATOIL ASA Meeting Date: MAY 14, 2014 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 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | 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 |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 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 Review by Chairman and CEO | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (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 | Against |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Against |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 24, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 27, 2014 Record Date: 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 of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
4 | Reelect P. Vandrevala as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
TATA MOTORS LTD. Meeting Date: AUG 21, 2013 Record Date: JUL 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
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 N.N. Wadia as Director | Management | For | For |
4 | Reelect R.A. Mashelkar as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect F.S. Nayar as Director | Management | For | For |
7 | Elect K.J. Slym as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUN 27, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 11, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | Against |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Fix Number of Auditors at One | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2014 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3a2 | Elect Charles St Leger Searle 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
TOTAL SA Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TRAVIS PERKINS PLC Meeting Date: MAY 28, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TPK Security ID: G90202105 | ||||
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 Christopher Rogers as Director | Management | For | For |
6 | Re-elect John Coleman as Director | Management | For | For |
7 | Re-elect Andrew Simon as Director | Management | For | For |
8 | Re-elect Ruth Anderson as Director | Management | For | For |
9 | Re-elect Tony Buffin as Director | Management | For | For |
10 | Re-elect John Carter as Director | Management | For | For |
11 | Re-elect Robert Walker as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Matching Scheme | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
UBS AG Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSN Security ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | 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 | For |
5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect Helmut Panke as Director | Management | For | For |
6.1h | Reelect William Parrett as Director | Management | For | For |
6.1i | Reelect Isabelle Romy as Director | Management | For | For |
6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1k | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
UNICHARM CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
2.5 | Elect Director Mori, Shinji | Management | For | For |
2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNICREDIT SPA Meeting Date: MAY 13, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Stock Dividend Program | Management | For | For |
2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve 2014 Group Incentive System | Management | For | Against |
8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | Against |
3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
VALEO Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Daniel Camus as Director | Management | For | For |
4 | Reelect Jerome Contamine as Director | Management | For | For |
5 | Reelect Noelle Lenoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Advisory Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1,500,000 Shares for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 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 1.77 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | Against |
6 | Reelect Henri Saint Olive as Director | Management | For | For |
7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
8 | Elect Marie-Christine Lombard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | Against |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHITBREAD PLC Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Baker as Director | Management | For | For |
6 | Re-elect Wendy Becker as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Patrick Dempsey as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Andy Harrison as Director | Management | For | For |
12 | Re-elect Simon Melliss as Director | Management | For | For |
13 | Re-elect Christopher Rogers as Director | Management | For | For |
14 | Re-elect Louise Smalley as Director | Management | For | For |
15 | Re-elect Susan Martin as Director | Management | For | For |
16 | Re-elect Stephen Williams 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 | Approve Long Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WIRECARD AG Meeting Date: JUN 18, 2014 Record Date: MAY 27, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
YANDEX NV Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 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 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
16 | Other Business (Non-Voting) | Management | None | None |
ZODIAC AEROSPACE Meeting Date: JAN 08, 2014 Record Date: JAN 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ZC Security ID: F98947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Reelect Marc Assa as Supervisory Board Member | Management | For | Against |
9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
11 | Elect Patrick Daher as Supervisory Board Member | Management | For | Against |
12 | Elect FFP Invest as Supervisory Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Approve 5-for-1 Stock Split | Management | For | For |
17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
International Opportunities
21VIANET GROUP INC. Meeting Date: MAY 29, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VNET Security ID: 90138A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
2 | Approve Share Incentive Plan | Management | For | Against |
AAREAL BANK AG Meeting Date: MAY 21, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARL Security ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
10 | Amend Articles Re: Dividends in Kind | Management | For | For |
11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
AARHUSKARLSHAMN AB Meeting Date: MAY 08, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: AAK Security ID: W9609T107 | ||||
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 Report by Managing Director | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 6.00 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 in the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chairman), Marit Beckeman, Ulrik Svensson, Arne Frank, Marta Schorling, and Lillie Valeur as Directors; Elect PricewaterhouseCoopers as Auditor | Management | For | Against |
13 | Reelect Mikael Ekdahl (Chairman), Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger as Members of Nominating Committee | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Amend Articles Re: Change Company Name to AAK AB; Amend Corporate Purpose | Management | For | For |
16 | Close Meeting | Management | None | None |
AFRICA OIL CORP. Meeting Date: JUN 03, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOI Security ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith C. Hill | Management | For | For |
2.2 | Elect Director J. Cameron Bailey | Management | For | For |
2.3 | Elect Director Gary S. Guidry | Management | For | For |
2.4 | Elect Director Bryan M. Benitz | Management | For | For |
2.5 | Elect Director John H. Craig | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
AICA KOGYO CO. LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4206 Security ID: J00252106 | ||||
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 Watanabe, Osamu | Management | For | For |
2.2 | Elect Director Ono, Yuuji | Management | For | For |
2.3 | Elect Director Ito, Yoshimitsu | Management | For | For |
2.4 | Elect Director Iwata, Terutoku | Management | For | For |
2.5 | Elect Director Todo, Satoshi | Management | For | For |
2.6 | Elect Director Iwase, Yukihiro | Management | For | For |
2.7 | Elect Director Omura, Nobuyuki | Management | For | For |
2.8 | Elect Director Kosemura, Hisashi | Management | For | For |
2.9 | Elect Director Ogura, Kenji | Management | For | For |
3.1 | Appoint Statutory Auditor Morinaga, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuura, Hiroshi | Management | For | For |
AIDA ENGINEERING LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6118 Security ID: J00546101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Aida, Kimikazu | Management | For | For |
2.2 | Elect Director Nakanishi, Naoyoshi | Management | For | For |
2.3 | Elect Director Kataoka, Hiromichi | Management | For | For |
2.4 | Elect Director Kanemura, Sadayuki | Management | For | For |
2.5 | Elect Director Yagi, Takashi | Management | For | For |
2.6 | Elect Director Yap Teck Meng | Management | For | For |
2.7 | Elect Director Masuda, Ken | Management | For | For |
2.8 | Elect Director Yamazaki, Takeru | Management | For | For |
2.9 | Elect Director Oiso, Kimio | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Shigeo | Management | For | Against |
AIRTAC INTERNATIONAL GROUP Meeting Date: MAY 29, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
AMS AG Meeting Date: MAY 22, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: A0400Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7.1 | Elect Hans Jorg Kaltenbrunner as Supervisory Board Member | Management | For | For |
7.2 | Elect Siegfried Selberherr as Supervisory Board Member | Management | For | For |
7.3 | Elect Klaus Iffland as Supervisory Board Member | Management | For | For |
7.4 | Elect Michael Grimm as Supervisory Board Member | Management | For | For |
8 | Approve Cancelation of Capital Authorization | Management | For | For |
9 | Approve Creation of EUR 3.5 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Management | For | Against |
10 | Approve EUR 37.6 Million Capitalization of Reserves; Approve 5:1 Stock Split | Management | For | For |
11 | Approve Performance und Restricted Stock Unit Plan | Management | For | Against |
12 | Approve Decrease in Size of Board to Nine Members | Management | For | For |
13 | Receive Report on SOP 2005 and 2009 (Non-Voting) | Management | None | None |
APOLLO HOSPITALS ENTERPRISE LTD. Meeting Date: AUG 07, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect H. Badsha as Director | Management | For | Against |
4 | Reelect K.A. Abdullah as Director | Management | For | For |
5 | Reelect S. Reddy as Director | Management | For | For |
6 | Reelect S. Kamineni as Director | Management | For | For |
7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 04, 2013 Record Date: SEP 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Hugh Etheridge as Director | Management | For | Against |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
AURELIUS AG Meeting Date: MAY 21, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: AR4 Security ID: D04986101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of the Chairman of the Management Board Dirk Markus for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of the Member of the Management Board Gert Purkert for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of the Member of the Management Board Donatus Albrecht for Fiscal 2013 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
7 | Ratify Warth and Klein Grant Thornton AG as Auditors for Fiscal 2014 | Management | For | For |
8 | Approve Cancellation of Capital Authorization | Management | For | For |
9 | Approve Creation of EUR 15.8 Million Pool of Capital without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
AVANZA BANK HOLDING AB Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZA Security ID: W4218X136 | ||||
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 Live Broadcast of Meeting via Company Website | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's 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 8.00 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 250,000; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, Martin Tiveus, and Jacqueline Winberg as Directors; Elect Birgitta Klasen and Hans Toll as New Directors | Management | For | Against |
15 | Elect Sven Hagstromer as Board Chairman | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Warrant Plan | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Close Meeting | Management | None | None |
AVANZA BANK HOLDING AB Meeting Date: JUN 13, 2014 Record Date: JUN 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: AZA Security ID: W4218X136 | ||||
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 Documents Pursuant to Chapter 14 Section 8 of the Swedish Companies Act | Management | None | None |
8a | Approve Stock Option Plan (Subsidiary Program 1) | Management | For | For |
8b | Approve Stock Option Plan (Subsidiary Program 2) | Management | For | For |
8c | Approve Stock Option Plan (Subsidiary Program 3) | Management | For | For |
9 | Close Meeting | Management | None | None |
BANCA GENERALI S.P.A. Meeting Date: APR 23, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BGN Security ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 18 Re: Related-Party Transactions and Maximum Variable Compensation Ratio | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Elect Director | Management | For | For |
BANCA POPOLARE DI MILANO SCARL Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PMI Security ID: T15120107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Elect Supervisory Board Member | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
BELLWAY PLC Meeting Date: DEC 13, 2013 Record Date: DEC 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BWY Security ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Re-elect Keith Adey as Director | Management | For | For |
6 | Re-elect Mike Toms as Director | Management | For | For |
7 | Re-elect John Cuthbert as Director | Management | For | For |
8 | Elect Paul Hampden Smith as Director | Management | For | For |
9 | Elect Denise Jagger as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Performance Share Plan | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BODYCOTE PLC Meeting Date: APR 29, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOY Security ID: G1214R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | Against |
6 | Re-elect Eva Lindqvist as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect John Biles as Director | Management | For | For |
9 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | 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 |
CAPSTONE MINING CORP. Meeting Date: APR 30, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: 14068G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Lawrence I. Bell | Management | For | For |
2.2 | Elect Director George L. Brack | Management | For | For |
2.3 | Elect Director Chantal Gosselin | Management | For | For |
2.4 | Elect Director GookHo Lee | Management | For | For |
2.5 | Elect Director Kalidas Madhavpeddi | Management | For | For |
2.6 | Elect Director Dale C. Peniuk | Management | For | For |
2.7 | Elect Director Darren M. Pylot | Management | For | For |
2.8 | Elect Director Richard N. Zimmer | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles: Allow Electronic Distribution of Company Communications and Amend Quorum Requirements | Management | For | For |
5 | Re-approve Incentive Stock Option and Bonus Share Plan | Management | For | Against |
CARSALES.COM LTD. Meeting Date: OCT 25, 2013 Record Date: OCT 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: CRZ Security ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Kim Anderson as Director | Management | For | For |
4a | Approve the Grant of 11,343 Performance Rights to Greg Roebuck, Managing Director of the Company | Management | For | For |
4b | Approve the Grant of 50,874 Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company | Management | For | For |
CEMBRA MONEY BANK AG Meeting Date: MAY 13, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CMBN Security ID: H3119A101 | ||||
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 Dividends of CHF 2.85 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Felix A. Weber as Director | Management | For | For |
4.1.2 | Reelect Christopher M. Chambers as Director | Management | For | For |
4.1.3 | Reelect Denis Hall as Director | Management | For | Against |
4.1.4 | Reelect Richard Laxer as Director | Management | For | Against |
4.1.5 | Reelect Peter Athanas as Director | Management | For | For |
4.2 | Elect Urs Daniel Baumann as Director | Management | For | For |
4.3 | Elect Felix A. Weber as Board Chairman | Management | For | For |
4.4.1 | Appoint Christopher M. Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Richard Laxer as Member of the Nomination and Compensation Committee | Management | For | Against |
4.4.3 | Appoint Felix A. Weber as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
4.6 | Ratify KPMG AG as Auditors | Management | For | For |
5.1 | Amend Articles Re: General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.2 | Amend Articles Re: Remuneration of Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
5.3 | Amend Articles Re: Further Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.4 | Amend Articles Re: Final Resolution on All Article Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
6.1 | Approve Remuneration of Directors in the Amount of CHF 900,000 | Management | For | For |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.1 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
CIMC ENRIC HOLDINGS LTD Meeting Date: JAN 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03899 Security ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
CIMC ENRIC HOLDINGS LTD Meeting Date: MAY 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 03899 Security ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhao Qingsheng as Director | Management | For | For |
3b | Elect Jin Jianlong as Director | Management | For | For |
3c | Elect Yu Yuqun as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLOETTA AB Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLA B Security ID: W2397U105 | ||||
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 | Receive Board Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Fix Number of Directors; Approve Remuneration of Directors and Auditor; Elect Directors; Ratify KPMG AB as Auditor | Management | For | Against |
14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve 2014 Long-Term Incentive Plan | Management | For | Against |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Close Meeting | Management | None | None |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 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 Final Dividend | Management | For | For |
4 | Re-elect Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Elizabeth Lee as Director | Management | For | For |
9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
10 | Re-elect Ray Greenshields as Director | Management | For | For |
11 | Re-elect Geoffrey Howe as Director | Management | For | For |
12 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
COMPAGNIE PLASTIC OMNIUM Meeting Date: APR 30, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POM Security ID: F73325106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Anne Asensio as Director | Management | For | For |
7 | Reelect Vincent Labruyere as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 | Management | For | For |
9 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Jean-Michel Szczerba, Vice-CEO | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Amend Articles 7 and 13 of Bylaws Re: Shareholders Identification and Chairman of the Board | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPARTAMOS S.A.B. DE C.V. Meeting Date: DEC 16, 2013 Record Date: DEC 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: COMPARC Security ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
COMPARTAMOS S.A.B. DE C.V. Meeting Date: DEC 16, 2013 Record Date: DEC 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: COMPARC Security ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Gentera SAB de CV; Amend Bylaws Accordingly | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
COMPARTAMOS SAB DE CV Meeting Date: JUL 19, 2013 Record Date: JUL 11, 2013 Meeting Type: SPECIAL | ||||
Ticker: COMPARC Security ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors; Qualification of Directors' Independence | Management | For | Against |
2 | Appoint Legal Representatives | Management | For | For |
COUNTRYWIDE PLC Meeting Date: APR 30, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CWD Security ID: G31610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect David Watson as Director | Management | For | For |
6 | Elect Grenville Turner as Director | Management | For | For |
7 | Elect Jim Clarke as Director | Management | For | For |
8 | Elect Caleb Kramer as Director | Management | For | Against |
9 | Elect Sandra Turner as Director | Management | For | For |
10 | Elect Catherine Turner as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditor | Management | For | For |
12 | Authorise the Audit and Risk 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 | Approve EU Political Donations and Expenditure | 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 |
CRAMO OYJ Meeting Date: APR 01, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRA1V Security ID: X1676B118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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; CEO Presentation | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.60 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 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Relect Helene Bistrom, Eino Halonen, Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at One | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 4.1 Million Shares without Preemptive Rights | Management | For | For |
19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | For |
20 | Close Meeting | Management | None | None |
CRITEO SA Meeting Date: JUN 18, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors and Auditors | Management | For | For |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,500,000 | Management | For | Against |
7 | Reelect Dominique Vidal as Director | Management | For | Against |
8 | Approval of the 2013 and 2014 OSA (options to subscribe to new shares) and OAA (options to purchase existing shares) plans and of the 2013 and 2014 free share plans adopted by the Board of Directors | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,422,701.65 | Management | For | Against |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,422,701.65 | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,422,701.65 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Circle of Investors, up to Aggregate Nominal Amount of EUR 1,422,701.65 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 9 to 12 | Management | For | Against |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 1,422,701.65 under Items 9 to 13 | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 400,000 for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize up to 9,935,710 Shares for Use in Stock Option Plans | Management | For | Against |
17 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Issuance of 9,935,710 Warrants (BSA) Reserved for Non-Executive Directors, Independent Committee Members, Subsidiaries and Consultants | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16 to 18 at 9,935,710 Shares | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
DAIFUKU CO. LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6383 Security ID: J08988107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors | Management | For | For |
2.1 | Elect Director Hojo, Masaki | Management | For | For |
2.2 | Elect Director Kobayashi, Fumio | Management | For | For |
2.3 | Elect Director Inohara, Mikio | Management | For | For |
2.4 | Elect Director Tanaka, Akio | Management | For | For |
2.5 | Elect Director Moriya, Susumu | Management | For | For |
2.6 | Elect Director Honda, shuuichi | Management | For | For |
2.7 | Elect Director Inoue, Masayoshi | Management | For | For |
2.8 | Elect Director Hiramoto, Takashi | Management | For | For |
2.9 | Elect Director Iwamoto, Hidenori | Management | For | For |
2.10 | Elect Director Kashiwagi, Noboru | Management | For | For |
2.11 | Elect Director Ozawa, Yoshiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Torii, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
DIXONS RETAIL PLC Meeting Date: SEP 05, 2013 Record Date: SEP 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Andrea Joosen as Director | Management | For | For |
3 | Re-elect John Allan as Director | Management | For | For |
4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Dr Utho Creusen as Director | Management | For | For |
6 | Re-elect Tim How as Director | Management | For | For |
7 | Re-elect Sebastian James as Director | Management | For | For |
8 | Re-elect Jock Lennox as Director | Management | For | For |
9 | Re-elect Dharmash Mistry as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DMG MORI SEIKI AKTIENGESELLSCHAFT Meeting Date: MAY 16, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIL Security ID: D2251X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5a | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
5b | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
6 | Approve Creation of EUR 102.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
DON QUIJOTE Meeting Date: SEP 26, 2013 Record Date: JUN 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
DON QUIJOTE CO LTD. Meeting Date: NOV 29, 2013 Record Date: SEP 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: 7532 Security ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3 | Elect Director Sekiguchi, Kenji | Management | For | For |
4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
EI TOWERS SPA Meeting Date: APR 24, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EIT Security ID: T3606C104 | ||||
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 |
3.1 | Slate Submitted by Elettronica Industriale SpA | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Amber Capital Uk LLP and Amber Capital Italia Sgr SpA | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
ELEMENT FINANCIAL CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven K. Hudson | Management | For | For |
1.2 | Elect Director Philip Arthur | Management | For | For |
1.3 | Elect Director Harold D. Bridge | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director Michael D. Harris | Management | For | For |
1.6 | Elect Director Pierre Lortie | Management | For | For |
1.7 | Elect Director Stephens B. Lowden | Management | For | For |
1.8 | Elect Director Steven Small | Management | For | For |
1.9 | Elect Director Paul Stoyan | Management | For | For |
1.10 | Elect Director Joan Lamm-Tennant | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
EUROFINS SCIENTIFIC SE Meeting Date: APR 24, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Approve Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Elect F. Pouchantchi as Independent Director | Management | For | For |
10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Receive and Approve Information on Repurchase Program | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Receive Directors' Special Reports | Management | None | None |
2 | Amend Articles 10 and 11 Re: Reference to Bearer Shares | Management | For | For |
3 | Amend Article 20 Re: Certificate of Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVERLIGHT ELECTRONICS CO., LTD. Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2393 Security ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Approve Proposal on Employee Stock Option Certificates When Issue Price is Less Than Market Price | Management | For | Against |
EZION HOLDINGS LTD Meeting Date: APR 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5ME Security ID: Y2186W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Elect Larry Glenn Johnson as Director | Management | For | For |
4 | Elect Lee Kian Soo as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
FENNER PLC Meeting Date: JAN 15, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: FENR Security ID: G33656102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Re-elect Mark Abrahams as Director | Management | For | Against |
5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
6 | Re-elect Richard Perry as Director | Management | For | For |
7 | Re-elect Vanda Murray as Director | Management | For | For |
8 | Re-elect John Sheldrick as Director | Management | For | For |
9 | Re-elect Alan Wood as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FINGERPRINT CARDS AB Meeting Date: NOV 26, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: FING B Security ID: W3143G119 | ||||
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 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
8 | Approve Remuneration of Director Alexander Kotsinas | Management | For | For |
9 | Elect Johan Carlstrom and Alexander Kotsinas as New Directors; Elect Urban Fagerstedt as Chairman | Management | For | For |
10 | Approve Stock Option Plan for Key Employees | Management | For | Against |
11 | Authorize Board to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | For |
12 | Close Meeting | Management | None | None |
FIRSTSERVICE CORPORATION Meeting Date: APR 08, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FSV Security ID: 33761N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director David R. Beatty | Management | For | Withhold |
2.2 | Elect Director Brendan Calder | Management | For | For |
2.3 | Elect Director Peter F. Cohen | Management | For | For |
2.4 | Elect Director Bernard I. Ghert | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director Jay S. Hennick | Management | For | For |
2.7 | Elect Director Frederick F. Reichheld | Management | For | For |
2.8 | Elect Director Michael Stein | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
FLIGHT CENTRE LTD. Meeting Date: OCT 31, 2013 Record Date: OCT 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary Smith as Director | Management | For | For |
2 | Elect Robert Baker as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Change of Company Name to Flight Centre Travel Group Limited | Management | For | For |
FUJITSU GENERAL LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6755 Security ID: J15624109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Elect Director Watanabe, Nobuyuki | Management | For | For |
3 | Appoint Statutory Auditor Kato, Kazuhiko | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
G8 EDUCATION LIMITED Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: GEM Security ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 10.87 Million Shares to Institutions and Professional Investors | Management | For | For |
2 | Approve the Issuance of Up to 10.87 Million Shares to Institutions and Professional Investors | Management | For | For |
G8 EDUCATION LIMITED Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: GEM Security ID: Q3973C110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of Remuneration Report | Management | For | Against |
2 | Elect Andrew Peter Somerville Kemp as Director | Management | For | For |
3 | Elect Susan Margaret Forrester as Director | Management | For | For |
4 | Ratify the Past Issuance of 26 Million Shares to Institutions and Professional Investors | Management | For | For |
GRAFTON GROUP PLC Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFTU Security ID: G4035Q189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Re-elect Michael Chadwick as Director | Management | For | Against |
2b | Re-elect Charles Fisher as Director | Management | For | For |
2c | Re-elect Annette Flynn as Director | Management | For | For |
2d | Re-elect Roderick Ryan as Director | Management | For | For |
2e | Elect Frank van Zanten as Director | Management | For | For |
2f | Elect David Arnold as Director | Management | For | For |
2g | Re-elect Gavin Slark as Director | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4a | Approve Remuneration Report | Management | For | For |
4b | Approve Remuneration Policy | Management | For | For |
5 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
GREAT PORTLAND ESTATES PLC Meeting Date: JUL 04, 2013 Record Date: JUL 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: G40712179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Toby Courtauld as Director | Management | For | For |
5 | Re-elect Nick Sanderson as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Charles Irby as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Elect Elizabeth Holden as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
HALDEX AB Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLDX Security ID: W3924P122 | ||||
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 President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
8d | Approve Record Date for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 525,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Goran Carlson (Chairman), Stefan Charette, Magnus Johansson, Steffan Jufors, Arne Karlsson, and Annika Parson as Directors; Elect Cecilia Lof as New Director | Management | For | Against |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14a | Approve Executive Long Term Incentive Plan 2014 | Management | For | Against |
14b1 | Alternative 1: Approve Hedging Arrangements in Respect of LTI 2014- Acquisition and Transfer of Own Shares | Management | For | Against |
14b2 | Alternative 2: Approve Hedging Arrangements in Respect of LTI 2013 - Equity Swap Agreement (Alternative 2 will be put to a vote in case the majority required for Alternative 1 is not reached) | Management | For | Against |
15a | Authorize Share Repurchase Program | Management | For | For |
15b | Authorize Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A Meeting Date: MAY 29, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXAE Security ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Pre-approve Director Remuneration | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Approve Extension of Contract with CEO | Management | For | For |
9 | Approve Extension of Amended Contract with Executive Director | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
11 | Change Company Name | Management | For | For |
12 | Approve Reduction in Issued Share Capital | Management | For | For |
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A Meeting Date: JUN 17, 2014 Record Date: JUN 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: EXAE Security ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Issued Share Capital | Management | For | For |
HELLENIC EXCHANGES HOLDING CLEARING SETTLEMENT AND REGISTRY SA Meeting Date: NOV 11, 2013 Record Date: NOV 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: EXAE Security ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
3 | Amend Company Articles | Management | For | For |
4 | Ratify Director Appointment | Management | For | For |
HELLENIC EXCHANGES HOLDING CLEARING SETTLEMENT AND REGISTRY SA Meeting Date: NOV 22, 2013 Record Date: NOV 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: EXAE Security ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
3 | Amend Company Articles | Management | For | For |
HEXPOL AB Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HPOL B Security ID: W4580B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chairman), Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director | Management | For | Against |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee | Management | For | Against |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Patrick Butler as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | Against |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Executive Incentive Plan | Management | For | Against |
16 | Amend Articles of Association | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | Against |
HILONG HOLDING LTD. Meeting Date: MAY 16, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01623 Security ID: G4509G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ji Min as Director | Management | For | For |
4 | Elect Zhang Shuman as Director | Management | For | Against |
5 | Elect Yuan Pengbin as Director | Management | For | Against |
6 | Elect Liu Qihua as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HOTEL SHILLA CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Richard Pennycook as Director | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Michael Wemms as Director | Management | For | For |
6 | Re-elect Tiffany Hall as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | 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 |
19 | Amend Articles of Association | Management | For | For |
INDUTRADE AB Meeting Date: AUG 21, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: INDT Security ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 | Determine Number of Members and Deputy Members of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Elect Fredrik Lundberg (chair) and Lars Pettersson as Board Members | Management | For | For |
10 | Close Meeting | Management | None | None |
INDUTRADE AB Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: INDT Security ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Board's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 7.05 Per Share | Management | For | For |
10c | Approve May 7, 2014, as Record Date for Dividend Payment | Management | For | For |
10d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Report on Work of Nominating Committee | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 500,000 for the Chairman, SEK 375,000 for the Vice Chairman and SEK 250,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Johnny Alvarsson, Eva Farnstrand, Bengt Kjell (Vice Chairman), Martin Lindqvist, Ulf Lundahl, Krister Mellve, Lars Pettersson, and Fredrik Lundberg (Chairman) as Directors | Management | For | Against |
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 Warrants Plan for Employees | Management | For | For |
18 | Close Meeting | Management | None | None |
INTERPUMP GROUP SPA Meeting Date: APR 30, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IP Security ID: T5513W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Fix Number of Directors | Management | For | For |
4.2 | Fix Board Terms for Directors | Management | For | For |
4.3 | Elect Directors (Bundled) - Slate Submitted by IPG Holding Srl | Shareholder | None | Against |
4.4 | Elect Board Chair | Management | None | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6.1.1 | Slate Submitted by IPG Holding Srl | Shareholder | None | Did Not Vote |
6.1.2 | Slate Submitted by Amber Capital UK LLP | Shareholder | None | For |
6.2 | Elect Chair of the Internal Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
2 | Amend Articles 14 Re: Board-Related | Management | For | For |
JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6807 Security ID: J26273102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Akiyama, Yasutaka | Management | For | For |
1.2 | Elect Director Tamaki, Takashi | Management | For | For |
1.3 | Elect Director Onohara, Tsutomu | Management | For | For |
1.4 | Elect Director Takeda, Kazuo | Management | For | For |
1.5 | Elect Director Ogino, Yasutoshi | Management | For | For |
1.6 | Elect Director Hirohata, Shiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mizuishi, Katsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Matsumoto, Yasuko | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
JASMINE INTERNATIONAL PCL Meeting Date: NOV 25, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: JAS Security ID: Y44202268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Disposal and Sale of Assets Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) | Management | For | For |
3 | Approve Granting of Collateral to the Fund | Management | For | For |
4 | Approve Lease of Assets Sold to the Fund | Management | For | For |
5 | Approve Subscription of Investment Units in the Fund | Management | For | For |
6 | Appoint Pete Bodharamik, CEO, to Have Power to Take Any Necessary or Related Actions in Relation to the Proposals | Management | For | For |
7 | Other Business | Management | For | Against |
JU TENG INTERNATIONAL HOLDINGS LTD. Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03336 Security ID: G52105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheng Li-Yen as Director | Management | For | For |
3b | Elect Lo Jung-Te as Director | Management | For | For |
3c | Elect Yip Wai Ming as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JYSKE BANK A/S Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
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 Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | For |
5.2 | Amend Corporate Purpose | Management | For | For |
5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | For |
5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Against |
5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | For |
5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | For |
5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | For |
5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | For |
5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | For |
5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | For |
5.14 | Amend Articles Re: Editorial Amendments | Management | For | For |
5.15 | Amend Articles Re: Editorial Amendments | Management | For | For |
5.16 | Amend Articles Re: Editorial Amendments | Management | For | For |
5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | For |
5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | For |
5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | For |
5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Against |
5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Against |
5.22 | Amend Articles Re: Add Qualification Limit | Management | For | For |
5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | For |
5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Against |
5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Against |
5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Against |
5.28 | Amend Articles Re: Add Qualification Limit | Management | For | For |
5.29 | Amend Articles Re: Editorial Changes | Management | For | For |
5.30 | Rename Articles According to Changes | Management | None | None |
5.31 | Rename Articles According to Changes | Management | None | None |
5.32 | Rename Articles According to Changes | Management | None | None |
5.33 | Rename Articles According to Changes | Management | None | None |
5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Against |
5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | For |
5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | For |
5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Against |
5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | For |
5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Against |
6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Against |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: APR 10, 2014 Record Date: APR 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Corporate Purpose | Management | For | For |
1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | For |
1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | For |
1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | For |
1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | For |
1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | For |
1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | For |
1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | For |
1.11 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.12 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.13 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | For |
1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | For |
1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | For |
1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | For |
1.18 | Amend Articles Re: Geographic Representation | Management | For | For |
1.19 | Amend Articles Re: Editorial Amendments | Management | For | For |
1.20 | Amend Articles Re: Size of Executive Board | Management | For | For |
1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | For |
2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Against |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
JYSKE BANK A/S Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rina Asmussen as Director | Management | For | For |
KANAMOTO CO. LTD. Meeting Date: JAN 29, 2014 Record Date: OCT 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 9678 Security ID: J29557105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kanamoto, Kanchu | Management | For | For |
1.2 | Elect Director Utatsu, Nobuhito | Management | For | For |
1.3 | Elect Director Kanamoto, Tetsuo | Management | For | For |
1.4 | Elect Director Narita, Hitoshi | Management | For | For |
1.5 | Elect Director Hirata, Masakazu | Management | For | For |
1.6 | Elect Director Kitakata, Keiichi | Management | For | For |
1.7 | Elect Director Isono, Hiroyuki | Management | For | For |
1.8 | Elect Director Kanamoto, Tatsuo | Management | For | For |
1.9 | Elect Director Nagasaki, Manabu | Management | For | For |
1.10 | Elect Director Asano, Yuichi | Management | For | For |
1.11 | Elect Director Mukunashi, Naoki | Management | For | For |
1.12 | Elect Director Hashiguchi, Kazunori | Management | For | For |
1.13 | Elect Director Ijiri, Yasuyuki | Management | For | For |
1.14 | Elect Director Kamiyauchi, Yuji | Management | For | For |
KELLER GROUP PLC Meeting Date: MAY 22, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLR Security ID: G5222K109 | ||||
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 | Appoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Roy Franklin as Director | Management | For | For |
8 | Re-elect Justin Atkinson as Director | Management | For | Against |
9 | Re-elect Ruth Cairnie as Director | Management | For | For |
10 | Re-elect Chris Girling as Director | Management | For | For |
11 | Re-elect James Hind as Director | Management | For | For |
12 | Re-elect Dr Wolfgang Sondermann as Director | Management | For | For |
13 | Re-elect Paul Withers as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Performance Share Plan | Management | For | Against |
KOLAO HOLDINGS CO LTD Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 900140 Security ID: G5307W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividened of KRW 12 per Share and 0.06 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
KUREHA CORP Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4023 Security ID: J37049103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.2 | Elect Director Munakata, Keikichi | Management | For | For |
1.3 | Elect Director Sagawa, Tadashi | Management | For | For |
1.4 | Elect Director Matsuo, Shuusuke | Management | For | For |
1.5 | Elect Director Takeda, Tsuneharu | Management | For | For |
1.6 | Elect Director Umatani, Shigeto | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
LEONTEQ AG Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEON Security ID: G3082X113 | ||||
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 Dividends of CHF 2.00 per Share from Capital Contribution Reserve | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Peter Forstmoser as Director and Board Chairman | Management | For | For |
4.2 | Reelect Joerg Behrens as Director | Management | For | For |
4.3 | Reelect Vince Chandler as Director | Management | For | For |
4.4 | Reelect Patrick de Figueiredo as Director | Management | For | Against |
4.5 | Reelect Hans Isler as Director | Management | For | For |
4.6 | Reelect Adrian Kuenzi as Director | Management | For | For |
4.7 | Reelect Lukas Ruflin as Director | Management | For | Against |
4.8 | Reelect Pierin Vincenz as Director | Management | For | Against |
5.1 | Appoint Peter Forstmoser as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Vince Chandler as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Pierin Vincenz as Member of the Compensation Committee | Management | For | For |
5.4 | Appoint Lukas Ruflin as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.1 Million (Non-Binding) | Management | For | Against |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.6 Million (Non-Binding) | Management | For | Against |
9.1 | Amend Articles Re: Company Organization (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
9.2 | Amend Articles Re: Board Related (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
9.3 | Amend Articles Re: Remuneration of the Board of Directors and Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
9.4 | Amend Articles Re: All Article Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
10 | Approve Creation of CHF 2.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
LIBERBANK SA Meeting Date: APR 29, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: LBK Security ID: E4R25M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
6 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
M3 INC Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2413 Security ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1300 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Tanimura, Itaru | Management | For | For |
3.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
3.3 | Elect Director Chuujo, Osamu | Management | For | For |
3.4 | Elect Director Yokoi, Satoshi | Management | For | For |
3.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3.6 | Elect Director Tsuji, Takahiro | Management | For | For |
3.7 | Elect Director Tomaru, Akihiko | Management | For | For |
3.8 | Elect Director Urae, Akinori | Management | For | For |
3.9 | Elect Director Yoshida, Kenichiro | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532720 Security ID: Y53987122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
3 | Reelect B. Doshi as Director | Management | For | Against |
4 | Reelect D. Mungale as Director | Management | For | For |
5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
MAKALOT INDUSTRIAL CO., LTD. Meeting Date: JUN 23, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1477 Security ID: Y5419P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect CHOU, LEE-PING, with Shareholder No. 1, as Non-independent Director | Shareholder | None | Against |
6.2 | Elect LIN, XIAN-CHANG, with Shareholder No. 118, as Non-independent Director | Shareholder | None | Against |
6.3 | Elect HUANG, HONG-JEN, with Shareholder No. 3, as Non-independent Director | Shareholder | None | Against |
6.4 | Elect MA, GUO-CHU, with Shareholder No. 7, as Non-independent Director | Shareholder | None | Against |
6.5 | Elect WANG, CHIEN, with Shareholder No. 5, as Non-independent Director | Shareholder | None | Against |
6.6 | Elect HO, HUANG-QING, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
6.7 | Elect CHOU, QIU-LING, with Shareholder No. 21, as Non-independent Director | Shareholder | None | Against |
6.8 | Elect ZHU, ZE-MIN, with Shareholder No. 34251, as Independent Director | Management | For | For |
6.9 | Elect CHUNG, LING-YI, with Shareholder No. 46645, as Independent Director | Management | For | For |
6.10 | Elect LIU, SHUANG-QUAN, with Shareholder No. 4, as Supervisor | Shareholder | None | Against |
6.11 | Elect SU, YU-HUI, with Shareholder No. 5172, as Supervisor | Shareholder | None | Against |
6.12 | Elect LIN, YU-YA, with Shareholder No. 149, as Supervisor | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
MALAYSIA AIRPORTS HOLDINGS BHD Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIRPORT Security ID: Y5585D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of up to MYR 0.0635 Per Share but Not Less Than MYR 0.0578 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Yam Kong Choy as Director | Management | For | For |
5 | Elect Zalekha binti Hassan as Director | Management | For | For |
6 | Elect Rosli bin Abdullah as Director | Management | For | For |
7 | Elect Long See Wool as Director | Management | For | Against |
8 | Elect Mohd Izani bin Ghani as Director | Management | For | Against |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
MAN WAH HOLDINGS LTD. Meeting Date: JUL 15, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: 01999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Reelect Dai Quanfa as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
4 | Reelect Xie Fang as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
5 | Reelect Kan Chung Nin, Tony as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
6 | Reelect Wang Guisheng as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
7 | Reelect Ong Chor Wei as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
8 | Reelect Stephen Allen Barr as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
9 | Reelect Lee Teck Leng, Robson as Director and the Terms of His Appointment Including Remuneration | Management | For | For |
10 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MCLEOD RUSSEL INDIA LTD Meeting Date: JUL 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532654 Security ID: Y5934T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reelect B.M. Khaitan as Director | Management | For | Against |
4 | Reelect R. Srinivasan as Director | Management | For | For |
5 | Reelect B. Bajoria as Director | Management | For | For |
6 | Reelect R. Sen as Director | Management | For | For |
7 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
MELCO INTERNATIONAL DEVELOPMENT LTD Meeting Date: JUN 13, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00200 Security ID: Y59683188 | ||||
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 Ho, Lawrence Yau Lung as Director | Management | For | For |
3a2 | Elect Tyen Kan Hee, Anthony as Director | Management | For | For |
3a3 | Elect Roger Lobo as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MELIA HOTELS INTERNATIONAL SA Meeting Date: JUN 04, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEL Security ID: E7366C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Juan Arena de la Mora as Director | Management | For | For |
4.2 | Reelect Maria Amparo Moraleda Martinez as Director | Management | For | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6 | Renew Appointment PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Article 3 Re: Registered Office | Management | For | For |
7.2 | Amend Article 24 Re: General Meeting Regulations | Management | For | For |
8 | Amend Article 6 of General Meeting Regulations Re: Publication of General Meeting Notice | Management | For | For |
9 | Receive Information on Bond Issuance Approved by June 2011 AGM | Management | None | None |
10 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MORPHOSYS AG Meeting Date: MAY 23, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOR Security ID: D55040105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool | Management | For | For |
7 | Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Elect Walter Blaettler to the Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
NAGACORP LTD. Meeting Date: APR 09, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03918 Security ID: G6382M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Philip Lee Wai Tuck as Director | Management | For | For |
3b | Elect Chen Yepern as Director | Management | For | Against |
3c | Elect Michael Lai Kai Jin as Director | Management | For | For |
4 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 | Management | For | For |
5 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NEXITY Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Transactions with BPCE | Management | For | For |
7 | Ratify Appointment of Christine Fabresse as Director | Management | For | For |
8 | Ratify Appointment of Daniel Karyotis as Director | Management | For | Against |
9 | Appoint KPMG Audit IS SAS as Auditor | Management | For | For |
10 | Appoint KPMG Audit ID SAS as Alternate Auditor | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Renew Appointment of Franck Boyer as Alternate Auditor | Management | For | For |
13 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
14 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
15 | Ratify Change of Registered Office to 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 60 Million for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Allow Board to Use Delegations and/or Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Amend Article 1 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
29 | Amend Articles 10 and 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NORMA GROUP SE Meeting Date: MAY 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOEJ Security ID: D5813Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
OSIM INTERNATIONAL LTD. Meeting Date: MAR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O23 Security ID: Y6585M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | Against |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Teo Sway Heong as Director | Management | For | Against |
4 | Elect Colin Low as Director | Management | For | Against |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PANDORA HOLDING CO Meeting Date: AUG 13, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bjorn Gulden as Director | Management | For | For |
2 | Other Business (Non-Voting) | Management | None | None |
PANDORA HOLDING CO Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
3.2 | Approve Remuneration of Directors fro 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Against |
6a2 | Approve Changes to Company's Website | Shareholder | Against | Against |
6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Against |
6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b2a | Amend Articles Re: Editorial Amendments | Management | For | For |
6b2b | Amend Articles Re: Share Registrar | Management | For | For |
6b2c | Amend Articles Re: Attendign General Meeting | Management | For | For |
6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | For |
6b2e | Amend Articles Re: Board of Directors | Management | For | For |
6b2f | Approve Publication of Information in English | Management | For | For |
6b3 | Approve Amendments to Remuneration Policy | Management | For | For |
6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | For |
6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Reelect Marcello Bottoli as Director | Management | For | Abstain |
7b | Reelect Christian Frigast as Director | Management | For | Abstain |
7c | Reelect Bjorn Gulden as Director | Management | For | Abstain |
7d | Reelect Andrea Alvey as Director | Management | For | For |
7e | Reelect Torben Sorensen as Director | Management | For | For |
7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Abstain |
7g | Reelect Ronica Wang as Director | Management | For | For |
7h | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
7i | Elect Per Bank as New Director | Management | For | For |
7j | Elect Michael Sorensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
9 | Other Business | Management | None | None |
PARADISE ENTERTAINMENT LTD. Meeting Date: JUN 13, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01180 Security ID: G6893L137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Jay Chun as Director | Management | For | Against |
3b | Elect Li John Zongyang as Director | Management | For | For |
3c | Elect Kai-Shing Tao as Director | Management | For | For |
3d | Elect Tang Kiu Sam Alice as Director | Management | For | For |
3e | 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 |
8 | Approve Refreshment of Scheme Mandate Limit | Management | For | Against |
PIAGGIO & C. S.P.A. Meeting Date: APR 28, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PIA Security ID: T74237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
PIGEON CORP. Meeting Date: APR 25, 2014 Record Date: JAN 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7956 Security ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Nakata, Yoichi | Management | For | Against |
2.2 | Elect Director Okoshi, Akio | Management | For | Against |
2.3 | Elect Director Yamashita, Shigeru | Management | For | Against |
2.4 | Elect Director Akamatsu, Eiji | Management | For | For |
2.5 | Elect Director Kitazawa, Norimasa | Management | For | For |
2.6 | Elect Director Amari, Kazuhisa | Management | For | For |
2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
2.8 | Elect Director Itakura, Tadashi | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
PLUS500 LTD. Meeting Date: MAY 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PLUS Security ID: M7S2CK109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alastair Gordon as Director | Management | For | For |
2 | Elect Gal Haber as Director | Management | For | For |
3 | Elect Alon Gonen as Director | Management | For | Against |
4 | Elect Inbal Marom as Director | Management | For | For |
5 | Elect Henry Birch as Director | Management | For | For |
6 | Reappoint PwC Kesselman & Kesselman as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
7 | Approve Employment Agreements of Gal Haber | Management | For | For |
8 | Approve Employment Agreements of Alon Gonen | Management | For | For |
9 | Approve Grant of Share Appreciation Right to Inbal Marom | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
A | Vote FOR if you are a controlling shareholder and/or have a personal interest in the adoption of Item 10, 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 |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: JUN 02, 2014 Record Date: MAY 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
RAGING RIVER EXPLORATION INC. Meeting Date: MAY 08, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRX Security ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | Withhold |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
REGUS PLC Meeting Date: MAY 20, 2014 Record Date: MAY 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: RGU Security ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
6 | Approve Interim and Final Dividends | Management | For | For |
7 | Reappoint KPMG Luxembourg Sarl as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Re-elect Mark Dixon as Director | Management | For | For |
10 | Re-elect Dominique Yates as Director | Management | For | For |
11 | Re-elect Lance Browne as Director | Management | For | For |
12 | Re-elect Elmar Heggen as Director | Management | For | For |
13 | Re-elect Florence Pierre as Director | Management | For | For |
14 | Re-elect Alex Sulkowski as Director | Management | For | For |
15 | Re-elect Douglas Sutherland as Director | Management | For | For |
16 | Elect Mary Henderson as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 22 | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
21 | Amend Memorandum and Articles of Association | 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 |
RESTAURANT GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: G7535J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Jackson as Director | Management | For | Against |
6 | Re-elect Andrew Page as Director | Management | For | Against |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Elect Sally Cowdry as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: SEP 26, 2013 Record Date: SEP 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: RBREW Security ID: K1171Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Karsten Slotte as New Director | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 29, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RBREW Security ID: K1171Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2a | Accept Financial Statements and Statutory Reports | Management | For | For |
2b | Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 625,000 for Chairman, DKK 437,500 for Vice Chairman, and DKK 250,000 for Other Members | Management | For | For |
5.1 | Approve Creation of DKK 11 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.2 | Amend Articles Re: Proxies | Management | For | For |
5.3 | Authorize Share Repurchase Program | Management | For | For |
6a | Reelect Kare Schultz as Director | Management | For | For |
6b | Reelect Walther Thygesen as Director | Management | For | For |
6c | Reelect Ingrid Blank as Director | Management | For | For |
6d | Reelect Jens Olesen as Director | Management | For | For |
6e | Reelect Karsten Slotte as Director | Management | For | For |
6f | Reelect Jais Valeur as Director | Management | For | For |
6g | Reelect Hemming Van as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
SAMCHULY BICYCLE INDUSTRIAL CO. LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 024950 Security ID: Y7467R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Reelect Kim Suk-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
SANITEC CORPORATION Meeting Date: MAY 13, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: SNTC Security ID: X7568G115 | ||||
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 or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Review | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of EUR 0.22 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Approve Remuneration of Directors and Auditors | Management | For | For |
13 | Fix Number of Directors at 8 | Management | For | For |
14 | Reelect Fredrik Cappelen (Chairman), Adrian Barden, Johan Brygge, Caspar Callerstrom, Margareta Lehmann, Pekka Lettijeff, and Ulf Mattsson as Directors; Elect Joakim Rubin as New Director | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Amend Articles Re: Amend Articles of Association to Swedish | Management | For | For |
19 | Approve Restricted Stock Plan | Management | For | Against |
20 | Close Meeting | Management | None | None |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 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 7 | Management | For | For |
2 | Amend Articles To Expand Board Eligibility | Management | For | For |
3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
3.2 | Elect Director Minamimoto, Tamotsu | Management | For | For |
3.3 | Elect Director Kinoshita, Kazuhiko | Management | For | For |
3.4 | Elect Director Takayama, Yasushi | Management | For | For |
3.5 | Elect Director Tanimoto, Wadami | Management | For | For |
3.6 | Elect Director Ueeda, Ichiro | Management | For | For |
3.7 | Elect Director Fukuda, Masahiro | Management | For | For |
3.8 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
3.9 | Elect Director Yasuda, Makoto | Management | For | For |
4 | Appoint Statutory Auditor Morimoto, Jumpei | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEAMLESS DISTRIBUTION AB Meeting Date: APR 08, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEAM Security ID: W82216107 | ||||
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 Omission of Dividend | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee's Report | Management | None | None |
12 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount SEK 500,000 to the Chairman and SEK 400,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Against |
14 | Reelect Michael Sundin (Chairman), Peter Fredell, Robin Saunders, Omar Cordes, and Martin Borresen as Directors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Against |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Warrants Plan for Key Employees | Management | For | Against |
20 | Close Meeting | Management | None | None |
SEIKO EPSON CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6724 Security ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Hama, Noriyuki | Management | For | For |
2.3 | Elect Director Inoue, Shigeki | Management | For | For |
2.4 | Elect Director Fukushima, Yoneharu | Management | For | For |
2.5 | Elect Director Kubota, Koichi | Management | For | For |
2.6 | Elect Director Okumura, Motonori | Management | For | For |
2.7 | Elect Director Watanabe, Junichi | Management | For | For |
2.8 | Elect Director Kawana, Masayuki | Management | For | For |
2.9 | Elect Director Aoki, Toshiharu | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Hirano, Seiichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEOUL SEMICONDUCTOR CO LTD Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 046890 Security ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 146 per Share | Management | For | For |
2.1 | Elect Kwon Hyuk-Won as Inside Director | Management | For | For |
2.2 | Reelect Shin Se-Gil as Inside Director | Management | For | For |
2.3 | Reelect Jang Dae-Ryun as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | For |
SERIA CO. LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2782 Security ID: J7113X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | Against |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
SHIP HEALTHCARE HOLDINGS INC Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3360 Security ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
2.4 | Elect Director Okimoto, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
2.6 | Elect Director Masuda, Jun | Management | For | For |
2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SIMCORP A/S Meeting Date: MAR 31, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIM Security ID: K8851Q129 | ||||
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 Omission of Dividends | Management | For | For |
4a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | For |
4b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | For |
4c | Reelect Herve Couturier as Director | Management | For | For |
4d | Reelect Simon Jeffreys as Director | Management | For | For |
4e | Elect Patrice McDonald as New Director | Management | For | Abstain |
5 | Ratify PWC as Auditors | Management | For | For |
6a | Approve DKK 2 Million Reduction in Share Capital | Management | For | For |
6b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6c | Approve Remuneration of Directors in the Amount of DKK 625,000 for the Chairman, DKK 375,000 for the Vice Chairman, and DKK 250,000 for Board Members; Approve Increase Market Value of Board of Directors' Shares; Approve Remuneration for Committee Work | Management | For | For |
6d | Authorize Share Repurchase Program | Management | For | For |
6e | Approve Publication of Annual Report in English | Management | For | For |
7 | Other Business | Management | None | None |
SONAE SGPS SA Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: X8252W176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Authorize Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
6 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5 | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
8 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
9 | Authorize Purchase of Company Shares by Subsidiaries | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
STANTEC INC. Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: STN Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director David L. Emerson | Management | For | For |
1.3 | Elect Director Delores M. Etter | Management | For | For |
1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
1.5 | Elect Director Robert J. Gomes | Management | For | For |
1.6 | Elect Director Susan E. Hartman | Management | For | For |
1.7 | Elect Director Aram H. Keith | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Ivor M. Ruste | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt Bylaw No. 2 | Management | For | Against |
4 | Approve Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STOCK SPIRITS GROUP PLC Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: STCK Security ID: G8505K101 | ||||
Proposal No | Proposal | Proposed 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 Jack Keenan as Director | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Christopher Heath as Director | Management | For | For |
7 | Elect Lesley Jackson as Director | Management | For | For |
8 | Elect Karim Khairallah as Director | Management | None | None |
9 | Elect David Maloney as Director | Management | For | For |
10 | Elect John Nicolson as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise the Company to Use Electronic Communications | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TADANO LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6395 Security ID: J79002101 | ||||
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 Tadano, Koichi | Management | For | For |
2.2 | Elect Director Suzuki, Tadashi | Management | For | For |
2.3 | Elect Director Okuyama, Tamaki | Management | For | For |
2.4 | Elect Director Nishi, Yoichiro | Management | For | For |
2.5 | Elect Director Ito, Nobuhiko | Management | For | For |
2.6 | Elect Director Yoshida, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kodama, Yoshihito | Management | For | For |
3.2 | Appoint Statutory Auditor Inokawa, Kazushi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nabeshima, Akihito | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TECAN GROUP AG Meeting Date: APR 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: H84774167 | ||||
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 Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1a | Reelect Heinrich Fischer as Director | Management | For | For |
5.1b | Reelect Oliver Fetzer as Director | Management | For | For |
5.1c | Reelect Karen Huebscher as Director | Management | For | For |
5.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
5.1e | Reelect Gerard Vaillant as Director | Management | For | For |
5.1f | Reelect Erik Wallden as Director | Management | For | For |
5.1g | Reelect Rolf Classon as Director | Management | For | For |
5.2 | Reelect Rolf Classon as Board Chairman | Management | For | For |
5.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
5.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KPMG AG as Auditors | Management | For | For |
5.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.1 | Approve Creation of CHF 220,000 Pool of Capital without Preemptive Rights | Management | For | For |
6.2 | Amend Articles Re: Ordinance against Excessive Compensation at Listed Companies | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 23, 2014 Record Date: MAY 21, 2014 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 Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Manfred Kuhlmann as Director | Management | For | For |
3d | Elect Peter David Sullivan as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
VESTAS WIND SYSTEM A/S Meeting Date: MAR 24, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
4a | Reelect Bert Nordberg as Director | Management | For | For |
4b | Reelect Carsten Bjerg as Director | Management | For | For |
4c | Reelect Eija Pitkanen as Director | Management | For | For |
4d | Reelect Henrik Andersen as Director | Management | For | For |
4e | Reelect Henry Stenson as Director | Management | For | For |
4f | Reelect Jorn Ankaer Thomsen as Director | Management | For | Abstain |
4g | Reelect Lars Josefsson as Director | Management | For | For |
4h | Elect Lykke Friis as New Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Approve Publication of Annual Report in English | Management | For | For |
7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Against |
7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Against |
7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Against |
7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Against |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 29, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Directo J. Duncan Gibson | Management | For | For |
1.4 | Elect Director Samuel W. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | For |
WIRECARD AG Meeting Date: JUN 18, 2014 Record Date: MAY 27, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
XINYI SOLAR HOLDINGS LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00968 Security ID: G9829N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Lee Yin Yee, M. H as Director | Management | For | For |
3a2 | Elect Tung Ching Sai as Director | Management | For | For |
3a3 | Elect Lee Yau Ching as Director | Management | For | For |
3a4 | Elect Li Man Yin 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 |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Option Scheme | Management | For | For |
YASKAWA ELECTRIC CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6506 Security ID: J9690T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsuda, Junji | Management | For | For |
3.2 | Elect Director Usami, Noboru | Management | For | For |
3.3 | Elect Director Sawa, Toshihiro | Management | For | For |
3.4 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.5 | Elect Director Murakami, Shuuji | Management | For | For |
3.6 | Elect Director Nakayama, Yuuji | Management | For | For |
3.7 | Elect Director Akita, Yoshiki | Management | For | For |
4 | Appoint Statutory Auditor Oda, Masahiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanaka, Yasuto | Management | For | Against |
International Value
A2A SPA Meeting Date: JUN 13, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: A2A Security ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Adopt New Articles of Association | Shareholder | None | For |
1.1 | Slate 1 Submitted by Municipalities of Brescia and Milan | Shareholder | None | Did Not Vote |
1.2 | Slate 2 Submitted by Carlo Tassara | Shareholder | None | Did Not Vote |
1.3 | Slate 3 Submitted by Municipalities of Bergamo and Varese | Shareholder | None | Did Not Vote |
1.4 | Slate 4 Submitted by Institutional Investors | Shareholder | None | For |
2.1 | Slate 1 Submitted by Municipalities of Brescia and Milan | Shareholder | None | Against |
2.2 | Slate 2 Submitted by Carlo Tassara | Shareholder | None | Against |
2.3 | Slate 3 Submitted by Institutional Investors | Shareholder | None | For |
AEON CO. LTD. Meeting Date: MAY 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoo, Hiroshi | Management | For | For |
1.2 | Elect Director Okada, Motoya | Management | For | For |
1.3 | Elect Director Mori, Yoshiki | Management | For | For |
1.4 | Elect Director Toyoshima, Masaaki | Management | For | For |
1.5 | Elect Director Ikuta, Masaharu | Management | For | For |
1.6 | Elect Director Sueyoshi, Takejiro | Management | For | For |
1.7 | Elect Director Tadaki, Keiichi | Management | For | For |
1.8 | Elect Director Sato, Ken | Management | For | For |
1.9 | Elect Director Uchinaga, Yukako | Management | For | For |
AGEAS SA/NV Meeting Date: SEP 16, 2013 Record Date: SEP 02, 2013 Meeting Type: SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Cancellation of 469,705 Repurchased Shares | Management | For | For |
2.2 | Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share | Management | For | For |
3.1 | Elect Lucrezia Reichlin as Independent Director | Management | For | For |
3.2 | Elect Richard Jackson as Independent Director | Management | For | For |
4 | Close Meeting | Management | None | None |
ALLIANZ SE Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President | 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, Yuuji | 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 | Appoint Statutory Auditor Makabe, Akio | Management | For | Against |
4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint KPMG LLP as Auditor | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Elect Marc Dunoyer as Director | Management | For | For |
5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Elect Ann Cairns as Director | Management | For | For |
5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | Against |
5(i) | Re-elect Rudy Markham as Director | Management | For | For |
5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect John Varley as Director | Management | For | For |
5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Abstain |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2013 Record Date: DEC 16, 2013 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 |
4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
7a | Elect G.R. Liebelt as Director | Management | For | For |
7b | Elect I.J. Macfarlane as Director | Management | For | For |
8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
BANCO SANTANDER S.A. Meeting Date: MAR 27, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Jose Javier Marin Romano as Director | Management | For | For |
3.B | Ratify Appointment of Juan Miguel Villar Mir as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Sheila Bair as Director | Management | For | For |
3.D | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.E | Reelect Rodrigo Echenique Gordillo as Director | Management | For | Against |
3.F | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
3.G | Reelect Vittorio Corbo Lioi as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6.A | Amend Articles Re: Board Composition and Director Compensation | Management | For | For |
6.B | Amend Articles Re: Board and Committees | Management | For | For |
7 | Amend Article 18 of General Meeting Regulations Re: Audit Committee | Management | For | For |
8 | Approve Capital Raising of up to EUR 500 Million | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
11.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Performance Shares Plan | Management | For | For |
13.C | Approve Employee Stock Purchase Plan | Management | For | For |
13.D | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANK HAPOALIM LTD. Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements for 2012 | Management | None | None |
2 | Reappoint Ziv Haft and Somekh Chaikin as Auditors and Discuss Their Fees for 2012 | Management | For | For |
3 | Reelect Mali Baron as External Director for an Additional Three Year Term | Management | For | For |
4 | Reelect Yacov Peer as External Director for an Additional Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
BANK HAPOALIM LTD. Meeting Date: FEB 11, 2014 Record Date: JAN 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
BANK HAPOALIM LTD. Meeting Date: MAR 12, 2014 Record Date: FEB 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yosef Yarom as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations, for a Three Year Term | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
BASF SE Meeting Date: MAY 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | For |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Against |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | For |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | For |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | For |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | For |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | For |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | For |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | For |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | For |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | For |
BERENDSEN PLC Meeting Date: APR 24, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: BRSN Security ID: G1011R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Ventress as Director | Management | For | Against |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Lucy Dimes as Director | Management | For | For |
9 | Re-elect David Lowden as Director | Management | For | For |
10 | Re-elect Andrew Wood as Director | Management | For | For |
11 | Elect Maarit Aarni-Sirvio as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 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 | Appoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | Against |
9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Sir John Buchanan as Director | Management | For | For |
13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
14 | Re-elect David Crawford as Director | Management | For | For |
15 | Re-elect Pat Davies as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Keith Rumble as Director | Management | For | For |
20 | Re-elect John Schubert as Director | Management | For | For |
21 | Re-elect Shriti Vadera as Director | Management | For | For |
22 | Re-elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BNP PARIBAS SA Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 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 Allocation of Income 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 Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 24, 2014 Record Date: APR 16, 2014 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 Treatment of Losses and Dividends of EUR 1.60 per Share (in Cash or Shares) | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Relect Herve Le Bouc as Director | Management | For | For |
6 | Reelect Helman le Pas de Secheval as Director | Management | For | For |
7 | Reelect Nonce Paolini as Director | Management | For | For |
8 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
14 | Allow Board to Use Authorizations and Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
15 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 10, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: BP. Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Iain Conn as Director | Management | For | For |
6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Re-elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Executive Directors' Incentive Plan | Management | For | For |
20 | Approve Remuneration of Non-Executive Directors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
2.7 | Elect Director Scott Trevor Davis | Management | For | For |
2.8 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
CABLE & WIRELESS COMMUNICATIONS PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: CWC Security ID: G1839G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Richard Lapthorne as Director | Management | For | For |
4 | Re-elect Simon Ball as Director | Management | For | For |
5 | Re-elect Nick Cooper as Director | Management | For | For |
6 | Re-elect Mark Hamlin as Director | Management | For | For |
7 | Re-elect Tim Pennington as Director | Management | For | For |
8 | Re-elect Alison Platt as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
CAIXABANK SA Meeting Date: APR 24, 2014 Record Date: APR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
5.2 | Reelect David K.P. Li as Director | Management | For | For |
5.3 | Reelect Alain Minc as Director | Management | For | For |
5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CATLIN GROUP LTD Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect John Barton as Director | Management | For | For |
7 | Re-elect Stephen Catlin as Director | Management | For | For |
8 | Re-elect Benjamin Meuli as Director | Management | For | For |
9 | Re-elect Robert Gowdy as Director | Management | For | For |
10 | Re-elect Fiona Luck as Director | Management | For | For |
11 | Re-elect Nicholas Lyons as Director | Management | For | For |
12 | Elect Dr Claus-Michael Dill as Director | Management | For | For |
13 | Elect Beatrice Hollond as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Common Shares | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 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 Kasai, Yoshiyuki | Management | For | For |
2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
2.3 | Elect Director Tsuge, Koei | Management | For | For |
2.4 | Elect Director Kaneko, Shin | Management | For | For |
2.5 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
2.6 | Elect Director Osada, Yutaka | Management | For | For |
2.7 | Elect Director Miyazawa, Katsumi | Management | For | For |
2.8 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.9 | Elect Director Shoji, Hideyuki | Management | For | For |
2.10 | Elect Director Suyama, Yoshiki | Management | For | For |
2.11 | Elect Director Igarashi, Kazuhiro | Management | For | For |
2.12 | Elect Director Cho, Fujio | Management | For | For |
2.13 | Elect Director Koroyasu, Kenji | Management | For | For |
2.14 | Elect Director Saeki, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | For |
3.3 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
CENTRICA PLC Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: G2018Z143 | ||||
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 Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Sam Laidlaw as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Elect Mike Linn as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | For |
5b | Approve the Selective Reduction of Capital | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Laurence Parisot as Supervisory Board Member | Management | For | For |
8 | Reelect Pat Cox as Supervisory Board Member | Management | For | For |
9 | Elect Cyrille Poughon as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 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 Future Exchange Offers and Future Acquisitions | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ACA Security ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.35 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Amendment to Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) | Management | For | Against |
6 | Ratify Appointment of Gerard Ouvrier-Buffet as Director | Management | For | For |
7 | Ratify Appointment of Pascal Celerier as Director | Management | For | Against |
8 | Elect Daniel Epron as Director | Management | For | For |
9 | Elect Jean-Pierre Gaillard as Director | Management | For | For |
10 | Reelect Caroline Catoire as Director | Management | For | For |
11 | Reelect Laurence Dors as Director | Management | For | For |
12 | Reelect Francoise Gri as Director | Management | For | For |
13 | Reelect Jean-Louis Delorme as Director | Management | For | For |
14 | Reelect Gerard Ouvrier-Buffet as Director | Management | For | For |
15 | Reelect Christian Streiff as Director | Management | For | For |
16 | Reelect Francois Veverka as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | For |
20 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs | Management | For | For |
21 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
22 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 | Management | For | Against |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
31 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
32 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
34 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
35 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAH SING BANKING GROUP LTD. Meeting Date: MAY 27, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02356 Security ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Hon-Hing Wong as Director | Management | For | Against |
3b | Elect Yuen-Tin Ng as Director | Management | For | For |
3c | Elect Shoji Hirai as Director | Management | For | For |
3d | Elect Robert Tsai-To Sze as Director | Management | For | For |
3e | Elect Andrew Kwan-Yuen Leung as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7a | Adopt New Share Option Scheme | Management | For | Against |
7b | Terminate Existing Share Option Scheme | Management | For | For |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the New Share Option Scheme | Management | For | Against |
9 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | Against |
DAIMLER AG Meeting Date: APR 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | For |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | For |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
3.2 | Elect Director Takeuchi, Kei | Management | For | For |
DELEK GROUP LTD. Meeting Date: JUL 31, 2013 Record Date: JUL 01, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DLEKG Security ID: M27635107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
2 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Carmit Elroy as Director | Management | For | For |
4 | Approve Compensation of Moshe Amit | Management | For | Against |
5 | Approve bonus of NIS 400,000 to Gabriel Last, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DELEK GROUP LTD. Meeting Date: SEP 11, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL | ||||
Ticker: DLEKG Security ID: M27635107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Stock/Cash Award to Asaf (Asi) Bartfeld, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
DERICHEBOURG Meeting Date: FEB 19, 2014 Record Date: FEB 13, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DBG Security ID: F7194B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | Against |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Appoint Denjean & Associes Audit as Auditor | Management | For | For |
6 | Appoint Mark Bathgate as Alternate Auditor | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: MAY 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Johannes Geismann to the Supervisory Board | Management | For | Against |
7 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
8 | Elect Ulrich Schroeder to the Supervisory Board | Management | For | For |
9 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Biggs as Director | Management | For | For |
6 | Re-elect Paul Geddes as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Glyn Jones as Director | Management | For | For |
9 | Re-elect Andrew Palmer as Director | Management | For | For |
10 | Re-elect John Reizenstein as Director | Management | For | For |
11 | Re-elect Clare Thompson as Director | Management | For | For |
12 | Re-elect Priscilla Vacassin 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
E.ON SE Meeting Date: APR 30, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | For |
6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: MAY 12, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
ENDESA S.A. Meeting Date: MAY 19, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 22, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
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 |
1 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
2 | Amend Company Bylaws Re: Article 13.2 (Meeting Announcements) | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
6 | Elect Maria Patrizia Grieco as Board Chair | Management | None | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | Against |
17 | Approve Remuneration Report | Management | For | For |
EVRAZ PLC Meeting Date: JUN 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Alexander Abramov as Director | Management | For | Against |
6 | Re-elect Duncan Baxter as Director | Management | For | For |
7 | Re-elect Alexander Frolov as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
11 | Re-elect Olga Pokrovskaya as Director | Management | For | Against |
12 | Re-elect Terry Robinson as Director | Management | For | For |
13 | Re-elect Eugene Shvidler as Director | Management | For | Against |
14 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise 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 |
EXOR S.P.A. Meeting Date: MAY 22, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXO Security ID: T3833E113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
FAMILYMART CO. LTD. Meeting Date: MAY 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueda, Junji | Management | For | Against |
1.2 | Elect Director Nakayama, Isamu | Management | For | Against |
1.3 | Elect Director Kato, Toshio | Management | For | For |
1.4 | Elect Director Takada, Motoo | Management | For | For |
1.5 | Elect Director Kosaka, Masaaki | Management | For | For |
1.6 | Elect Director Wada, Akinori | Management | For | For |
1.7 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
1.8 | Elect Director Tamamaki, Hiroaki | Management | For | For |
1.9 | Elect Director Kitamura, Kimio | Management | For | For |
2 | Appoint Statutory Auditor Tanabe, Noriki | Management | For | Against |
FAURECIA Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EO Security ID: F3445A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
6 | Elect Bernadette Spinoy as Director | Management | For | For |
7 | Elect Carlos Tavares as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Articles 16.3, 18.3 and 20.2 of Bylaws Re: Age Limit for Chairman, CEO and Vice-CEOs | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIH MOBILE LTD. Meeting Date: NOV 26, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02038 Security ID: G3472Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
2 | Adopt New Share Scheme and Authorize Board to Issue Shares Under the New Share Scheme | Management | For | For |
3 | Reelect Lau Siu Ki as Director | Management | For | For |
4 | Approve Purchase Transaction, the Supplemental Purchase Agreement, and the Relevant Annual Caps | Management | For | For |
5 | Approve Product Sales Transaction, the Supplemental Product Sales Agreement, and the Relevant Annual Caps | Management | For | For |
6 | Approve Non-real Property Lease Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement, and the Relevant Annual Caps | Management | For | For |
7 | Approve Sub-contracting Income Transaction, the Supplemental Sub-contracting Income Agreement, and the Relevant Annual Caps | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4901 Security ID: J14208102 | ||||
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 Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Toda, Yuuzo | Management | For | For |
2.5 | Elect Director Ishikawa, Takatoshi | Management | For | For |
2.6 | Elect Director Sukeno, Kenji | Management | For | For |
2.7 | Elect Director Furuya, Kazuhiko | Management | For | For |
2.8 | Elect Director Asami, Masahiro | Management | For | For |
2.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
2.10 | Elect Director Kitayama, Teisuke | Management | For | For |
2.11 | Elect Director Takahashi, Toru | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Kosugi, Takeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
FUKUOKA FINANCIAL GROUP INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8354 Security ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Tani, Masaaki | Management | For | For |
2.2 | Elect Director Shibato, Takashige | Management | For | For |
2.3 | Elect Director Yoshikai, Takashi | Management | For | For |
2.4 | Elect Director Aoyagi, Masayuki | Management | For | For |
2.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2.6 | Elect Director Shirakawa, Yuuji | Management | For | For |
2.7 | Elect Director Morikawa, Yasuaki | Management | For | For |
2.8 | Elect Director Takeshita, Ei | Management | For | For |
2.9 | Elect Director Sakurai, Fumio | Management | For | For |
2.10 | Elect Director Murayama, Noritaka | Management | For | For |
2.11 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
2.12 | Elect Director Fukuda, Satoru | Management | For | For |
2.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.14 | Elect Director Takahashi, Hideaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Habu, Kiyofumi | Management | For | For |
GDF SUEZ Meeting Date: APR 28, 2014 Record Date: APR 22, 2014 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 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 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 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | Against |
25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | Against |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Christopher Gent 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 Tom de Swaan as Director | Management | For | For |
16 | Re-elect Jing Ulrich as Director | Management | For | For |
17 | Re-elect Hans Wijers as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANG SENG BANK Meeting Date: MAY 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00011 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect Nixon L S Chan as Director | Management | For | For |
2c | Elect L Y Chiang as Director | Management | For | For |
2d | Elect Sarah C Legg as Director | Management | For | For |
2e | Elect Kenneth S Y Ng as Director | Management | For | For |
2f | Elect Michael W K Wu as Director | Management | For | For |
3 | Reappoint KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HANNOVER RUECKVERSICHERUNG AG Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5a | Elect Herbert Haas to the Supervisory Board | Management | For | Against |
5b | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5c | Elect Wolf-Dieter Baumgartl to the Supervisory Board | Management | For | Against |
5d | Elect Andrea Pollak to the Supervisory Board | Management | For | For |
5e | Elect Immo Querner to the Supervisory Board | Management | For | For |
5f | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Amend Affiliation Agreements with Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH | Management | For | For |
HINO MOTORS LTD. Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7205 Security ID: 433406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Streamline Board Structure | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
3.1 | Elect Director Ichikawa, Masakazu | Management | For | Against |
3.2 | Elect Director Ichihashi, Yasuhiko | Management | For | Against |
3.3 | Elect Director Wagu, Kenji | Management | For | For |
3.4 | Elect Director Ojima, Koichi | Management | For | For |
3.5 | Elect Director Kokaji, Hiroshi | Management | For | For |
3.6 | Elect Director Suzuki, Kenji | Management | For | For |
3.7 | Elect Director Kajikawa, Hiroshi | Management | For | For |
3.8 | Elect Director Mita, Susumu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 23, 2014 Record Date: MAY 22, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Variable Pay Cap | Management | For | For |
5(a) | Elect Kathleen Casey as Director | Management | For | For |
5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
5(c) | Elect Marc Moses as Director | Management | For | For |
5(d) | Elect Jonathan Symonds as Director | Management | For | For |
5(e) | Re-elect Safra Catz as Director | Management | For | For |
5(f) | Re-elect Laura Cha as Director | Management | For | For |
5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
5(h) | Re-elect Joachim Faber as Director | Management | For | For |
5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
5(k) | Re-elect Douglas Flint as Director | Management | For | For |
5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
5(n) | Re-elect John Lipsky as Director | Management | For | For |
5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
5(p) | Re-elect Iain Mackay as Director | Management | For | For |
5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIVARDEN AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 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 5.50 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 Members (9) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 600,000 for the Other Directors | Management | For | For |
12 | Reelect Par Boman, Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors; Elect Annika Lundius and Nina Linander as New Directors | Management | For | Against |
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 2014 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 at Swedish Limited Liability Companies | Shareholder | None | Against |
18b | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
18c | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
19 | Amend Articles of Association Re: Set Minimum (380 Million) and Maximum (1.52 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
20 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
ING GROEP NV Meeting Date: MAY 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday 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 |
INTRUM JUSTITIA AB Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: IJ Security ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
INVESTEC PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Share Sale and Option Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction | Management | For | For |
INVESTEC PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Class A Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Increase in Authorised Share Capital by Creation of Redeemable Programme Preference Shares | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Issuance of New Redeemable, Non-Participating Preference Shares | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2013 Record Date: AUG 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect George Alford as Director | Management | For | Against |
2 | Re-elect Glynn Burger as Director | Management | For | For |
3 | Re-elect Cheryl Carolus as Director | Management | For | For |
4 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
5 | Re-elect Olivia Dickson as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | Against |
7 | Re-elect Bradley Fried as Director | Management | For | Against |
8 | Re-elect Haruko Fukuda as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | Against |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Peter Malungani as Director | Management | For | Against |
13 | Re-elect Sir David Prosser as Director | Management | For | For |
14 | Re-elect Peter Thomas as Director | Management | For | Against |
15 | Re-elect Fani Titi as Director | Management | For | For |
16 | Elect David Friedland as Director | Management | For | Against |
17 | Approve the DLC Remuneration Report | Management | For | For |
18 | Present the DLC Audit Committee Report | Management | None | None |
19 | Present the DLC Social and Ethics Committee Report | Management | None | None |
20 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
21 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | None | None |
22 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
23 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
27 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
31 | Authorise Board to Issue Ordinary Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares | Management | For | For |
32 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
34 | Approve Directors' Fees for the Period from 1 April 2013 to 31 March 2014 | Management | For | For |
35 | Amend Memorandum of Incorporation | Management | For | For |
36 | Amend Memorandum of Incorporation | Management | For | For |
37 | Amend Memorandum of Incorporation | Management | For | For |
38 | Approve Increase in Authorised Share Capital | Management | For | For |
39 | Amend Memorandum of Incorporation | Management | For | For |
40 | Amend Memorandum of Incorporation | Management | None | None |
41 | Authorise Directors to Allot and Issue the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
42 | Accept Financial Statements and Statutory Reports | Management | For | For |
43 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
44 | Approve Final Dividend | Management | For | For |
45 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
46 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
47 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
48 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
49 | Authorise Market Purchase of Preference Shares | Management | For | For |
50 | Adopt New Articles of Association | Management | For | For |
51 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Executive Incentive Plan | Management | For | Against |
INVESTOR AB Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 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 8.00 Per Share | Management | For | For |
12a | Determine Number of Members (13) and Deputy Members (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 2.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13b | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect J. Ackermann, G. Brock, S. Carlsson, B. Ekholm, T. Johnstone, G. Skaugen, O. Sexton, H. Straberg, L. Torell, J. Wallenberg, M. Wallenberg, and P. Wallenberg Jr as Directors; Elect Magdalena Gerger as New Director | Management | For | Against |
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 2014 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 1.1 Million Repurchased Shares in Support of Long-Term Incentive Program | Management | For | For |
18 | Liquidate Investor AB and Distribute All Shareholdings of the Company to its Shareholders | Shareholder | Against | Against |
19 | Close Meeting | Management | None | None |
JAPAN AIRLINES CO. LTD. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
2 | Amend Articles To Update Authorized Capital to Reflect Stock Split | Management | For | For |
3.1 | Elect Director Onishi, Masaru | Management | For | For |
3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
3.3 | Elect Director Sato, Nobuhiro | Management | For | For |
3.4 | Elect Director Kamikawa, Hirohide | Management | For | For |
3.5 | Elect Director Okawa, Junko | Management | For | For |
3.6 | Elect Director Fujita, Tadashi | Management | For | For |
3.7 | Elect Director Saito, Norikazu | Management | For | For |
3.8 | Elect Director Kainaka, Tatsuo | Management | For | For |
3.9 | Elect Director Iwata, Kimie | Management | For | For |
JGC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1963 Security ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.4 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.5 | Elect Director Akabane, Tsutomu | Management | For | For |
2.6 | Elect Director Miura, Hideaki | Management | For | For |
2.7 | Elect Director Sato, Satoshi | Management | For | For |
2.8 | Elect Director Miyoshi, Hiroyuki | Management | For | For |
2.9 | Elect Director Suzuki, Masanori | Management | For | For |
2.10 | Elect Director Endo, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Ono Koichi | Management | For | For |
KBC GROEP NV Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
11a | Reelect M.De Ceuster as Director | Management | For | Against |
11b | Reelect P. Vanthemsche as Director | Management | For | Against |
11c | Reelect M. Wittemans as Director | Management | For | Against |
11d | Elect J. Kiraly as Director | Management | For | For |
11e | Elect C. Van Rijsseghem as Director | Management | For | For |
11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
KDDI CORPORATION Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
2.6 | Elect Director Inoue, Masahiro | Management | For | For |
2.7 | Elect Director Yuasa, Hideo | Management | For | For |
2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KESKO OYJ Meeting Date: APR 07, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: KESBV Security ID: X44874109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.40 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Elect Directors (No Election at 2014 AGM) | Management | None | None |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
17 | Close Meeting | Management | None | None |
KONICA MINOLTA INC. Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4902 Security ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kondo, Shoji | Management | For | For |
1.4 | Elect Director Yoshikawa, Hirokazu | Management | For | For |
1.5 | Elect Director Enomoto, Takashi | Management | For | For |
1.6 | Elect Director Kama, Kazuaki | Management | For | For |
1.7 | Elect Director Kitani, Akio | Management | For | For |
1.8 | Elect Director Ando, Yoshiaki | Management | For | For |
1.9 | Elect Director Sugiyama, Takashi | Management | For | For |
1.10 | Elect Director Osuga, Ken | Management | For | For |
1.11 | Elect Director Hatano, Seiji | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: JAN 21, 2014 Record Date: DEC 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: AH Security ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Capital Reduction with Shareholder Distribution of EUR 1 Billion | Management | For | For |
3 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD NV Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect L.J. Hijmans van den Bergh to Executive Board | Management | For | For |
10 | Elect J.A. Sprieser to Supervisory Board | Management | For | For |
11 | Elect D.R. Hooft Graafland to Supervisory Board | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | Against |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 09, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
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 Jon Aisbitt as Director | Management | For | For |
6 | Re-elect Phillip Colebatch as Director | Management | For | For |
7 | Elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Re-elect Emmanuel Roman as Director | Management | For | For |
10 | Elect Dev Sanyal as Director | Management | For | For |
11 | Re-elect Nina Shapiro as Director | Management | For | For |
12 | Re-elect Jonathan Sorrell as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Deferred Executive Incentive Plan | Management | For | For |
MAPFRE S.A. Meeting Date: MAR 14, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MAP Security ID: E3449V125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Ratify Appointment of and Elect Catalina Minarro Brugarolas as Director | Management | For | For |
4 | Reelect Antonio Huertas Mejias as Director | Management | For | Against |
5 | Reelect Francisco Vallejo Vallejo as Director | Management | For | Against |
6 | Reelect Rafael Beca Borrego as Director | Management | For | For |
7 | Reelect Rafael Fontoira Suris as Director | Management | For | For |
8 | Reelect Andres Jimenez Herradon as Director | Management | For | Against |
9 | Reelect Rafael Marquez Osorio as Director | Management | For | Against |
10 | Reelect Francisca Martin Tabernero as Director | Management | For | For |
11 | Reelect Matias Salva Bennasar as Director | Management | For | For |
12 | Approve Allocation of Income and Dividends | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
14 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
15 | Authorize President and Secretary to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Authorize Board to Clarify or Interpret Previous Agenda Items | Management | For | For |
17 | Thank Individuals Who Loyally Contribute to Company's Management in FY 2013 | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 09, 2013 Record Date: JUL 05, 2013 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 Final Dividend | Management | For | For |
4 | Elect Patrick Bousquet-Chavanne as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Steve Rowe as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | Against |
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 Steven Holliday as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
MATSUMOTOKIYOSHI HOLDINGS CO LTD Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
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 Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Narita, Kazuo | Management | For | For |
2.4 | Elect Director Matsumoto, Tetsuo | Management | For | For |
2.5 | Elect Director Matsumoto, Takashi | Management | For | For |
2.6 | Elect Director Oya, Masahiro | Management | For | For |
2.7 | Elect Director Kobayashi, Ryoichi | Management | For | For |
2.8 | Elect Director Oyama, Kenichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Senoo,Yoshiaki | Management | For | For |
METRO AG Meeting Date: FEB 12, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MEO Security ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal Year 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | For |
6 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
METROPOLE TELEVISION M6 Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
6 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
9 | Reelect Remy Sautter as Supervisory Board Member | Management | For | Against |
10 | Reelect Guy de Panafieu as Supervisory Board Member | Management | For | For |
11 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | For |
12 | Decision not to Renew Mandate of Gerard Worms as Supervisory Board Member | Management | For | For |
13 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
14 | Advisory Vote on Compensation of Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article 16 of Bylaws Re: Length of Mandate for Management Board Members | Management | For | For |
18 | Authorize up to 1,900,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
21 | Amend Article 10, 25.2 and 39 of Bylaws Re: Share Form, Related Party Transactions, Financial Statements | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
23 | Amend Article 35 of Bylaws Re: Double Voting Rights | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: SEP 26, 2013 Record Date: SEP 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | Against |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Karen Slatford as Director | Management | For | For |
9 | Re-elect Tom Virden as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: SEP 26, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: MCRO Security ID: G6117L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: DEC 26, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | Management | For | For |
3 | Authorize Classes A and G Preferred Share Repurchase Program | Management | For | For |
4 | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | Management | For | For |
5 | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 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 25 | Management | For | For |
2 | Amend Articles To Remove Provisions on Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings | 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, Ryuugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayuu | Management | For | For |
3.6 | Elect Director Aoto, Shuuichi | Management | For | For |
3.7 | Elect Director Hattori, Toshihiko | Management | For | For |
3.8 | Elect Director Izumisawa, Seiji | Management | For | For |
3.9 | Elect Director Sasaki, Mikio | Management | For | For |
3.10 | Elect Director Sakamoto, Harumi | Management | For | For |
3.11 | Elect Director Tabata, Yutaka | Management | For | For |
3.12 | Elect Director Ando, Takeshi | 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 Nagayasu, Katsunori | Management | For | Against |
4.2 | Appoint Statutory Auditor Iwanami, Toshimitsu | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
2.9 | Elect Director Okamoto, Junichi | Management | For | For |
2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
2.12 | Elect Director Araki, Ryuuji | Management | For | For |
2.13 | Elect Director Okamoto, Kunie | Management | For | For |
2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
MONDI PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred Phaswana as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Imogen Mkhize as Director | Management | For | For |
6 | Re-elect John Nicholas as Director | Management | For | For |
7 | Re-elect Peter Oswald as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Policy | Management | For | For |
26 | Approve Remuneration Report | Management | For | For |
27 | Approve Final Dividend | Management | For | For |
28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify the Past Issuance of NAB Convertible Preference Shares to Subscribers Under a Prospectus | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Cameron Clyne, Group Chief Executive Officer of the Company | Management | For | For |
5a | Elect Daniel Gilbert as Director | Management | For | For |
5b | Elect Jillian Segal as Director | Management | For | For |
5c | Elect Anthony Kwan Tao Yuen as Director | Management | For | For |
5d | Elect David Barrow as Director | Shareholder | Against | Against |
NESTLE SA Meeting Date: APR 10, 2014 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 2.15 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
5.1b | Reelect Paul Bulcke as Director | Management | For | For |
5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
5.1e | Reelect Beat Hess as Director | Management | For | For |
5.1f | Reelect Daniel Borel as Director | Management | For | For |
5.1g | Reelect Steven Hoch as Director | Management | For | For |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
5.1i | Reelect Titia de Lange as Director | Management | For | For |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1k | Reelect Ann Veneman as Director | Management | For | For |
5.1l | Reelect Henri de Castries as Director | Management | For | For |
5.1m | Reelect Eva Cheng as Director | Management | For | For |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KMPG SA as Auditors | Management | For | For |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiroo | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
NORDEA BANK AB Meeting Date: MAR 20, 2014 Record Date: MAR 14, 2014 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 0.43 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 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Against |
14 | Ratify KPMG 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 |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Against |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Against |
NOVARTIS AG Meeting Date: FEB 25, 2014 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 | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | Against |
5.7 | Reelect Ulrich Lehner as Director | Management | For | Against |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
NTT DATA CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9613 Security ID: J59386102 | ||||
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 Homma, Yo | Management | For | For |
2.2 | Elect Director Okamoto, Yukio | Management | For | For |
3 | Appoint Statutory Auditor Ishijima, Yukio | Management | For | Against |
OMV AG Meeting Date: MAY 14, 2014 Record Date: MAY 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | Against |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Supervisory Board Member Murtadha Al Hashmi | Management | For | Against |
8.2 | Elect Supervisory Board Member Alyazia Ali Saleh Al Kuwaiti | Management | For | Against |
8.3 | Elect Supervisory Board Member Wolfgang C. Berndt | Management | For | For |
8.4 | Elect Supervisory Board Member Elif Bilgi Zapparoli | Management | For | For |
8.5 | Elect Supervisory Board Member Helmut Draxler | Management | For | For |
8.6 | Elect Supervisory Board Member Roy Franklin | Management | For | For |
8.7 | Elect Supervisory Board Member Rudolf Kemler | Management | For | Against |
8.8 | Elect Supervisory Board Member Wolfram Littich | Management | For | For |
8.9 | Elect Supervisory Board Member Herbert Stepic | Management | For | For |
8.10 | Elect Supervisory Board Member Herbert Werner | Management | For | For |
9 | Approve Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Management | For | For |
ORANGE Meeting Date: MAY 27, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORA Security ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | For |
6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PACE PLC Meeting Date: JAN 06, 2014 Record Date: JAN 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: PIC Security ID: G6842C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aurora Networks, Inc. by Way of Merger | Management | For | For |
PANASONIC CORP Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shuusaku | 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 Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Toyama, Takashi | Management | For | For |
1.10 | Elect Director Yoshida, Mamoru | Management | For | For |
1.11 | Elect Director Nomura, Tsuyoshi | Management | For | For |
1.12 | Elect Director Uno, Ikuo | Management | For | Against |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Ito, Yoshio | Management | For | For |
1.16 | Elect Director Ishii, Jun | Management | For | For |
1.17 | Elect Director Sato, Mototsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: JUL 23, 2013 Record Date: JUL 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSM Security ID: D6216S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: JUN 26, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | For |
6b | Elect Antoinette Aris to the Supervisory Board | Management | For | For |
6c | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6d | Elect Adam Cahan to the Supervisory Board | Management | For | For |
6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | For |
6f | Elect Philipp Freise to the Supervisory Board | Management | For | For |
6g | Elect Marion Helmes to the Supervisory Board | Management | For | For |
6h | Elect Erik Huggers to the Supervisory Board | Management | For | For |
6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | For |
11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
RESORTTRUST INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4681 Security ID: J6448M108 | ||||
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 - Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Iuchi, Katsuyuki | Management | For | For |
3.2 | Elect Director Kawaguchi, Masahiro | Management | For | For |
3.3 | Elect Director Nakatani, Toshihisa | Management | For | For |
RIO TINTO PLC Meeting Date: APR 15, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | 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 | Approve Scrip Dividend | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 20, 2014 Record Date: MAY 16, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | Against |
22 | Approve Deferred Bonus Plan | Management | For | Against |
23 | Approve Restricted Share Plan | Management | For | Against |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
RWE AG Meeting Date: APR 16, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: RWE Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2014 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance | Management | For | For |
9 | Approve Creation of EUR 314.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 22, 2014 Record Date: MAY 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: DELB Security ID: B33432129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.56 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Mats Jansson as Director | Management | For | For |
7.2 | Reelect William G. McEwan as Director | Management | For | For |
7.3 | Reelect Jack L. Stahl as Director | Management | For | For |
7.4 | Elect Johnny Thijs as Director | Management | For | For |
8.1 | Indicate Mats Jansson as Independent Board Member | Management | For | For |
8.2 | Indicate William G. McEwan as Independent Board Member | Management | For | For |
8.3 | Indicate Jack L. Stahl as Independent Board Member | Management | For | For |
8.4 | Indicate Johnny Thijs as Independent Board Member | Management | For | For |
9 | Renew Appointment of Deloitte as Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Delhaize Group 2014 EU Performance Stock Unit Plan | Management | For | Against |
13 | Approve Change-of-Control Clause Re: Item 12 | Management | For | Against |
14 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
15 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes | Management | For | For |
SANOFI Meeting Date: MAY 05, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
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 2.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Christopher Viehbacher as Director | Management | For | For |
6 | Reelect Robert Castaigne as Director | Management | For | Against |
7 | Reelect Christian Mulliez as Director | Management | For | For |
8 | Elect Patrick Kron as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEIKO EPSON CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6724 Security ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Hama, Noriyuki | Management | For | For |
2.3 | Elect Director Inoue, Shigeki | Management | For | For |
2.4 | Elect Director Fukushima, Yoneharu | Management | For | For |
2.5 | Elect Director Kubota, Koichi | Management | For | For |
2.6 | Elect Director Okumura, Motonori | Management | For | For |
2.7 | Elect Director Watanabe, Junichi | Management | For | For |
2.8 | Elect Director Kawana, Masayuki | Management | For | For |
2.9 | Elect Director Aoki, Toshiharu | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Hirano, Seiichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SEVEN BANK LTD Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8410 Security ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
SHISEIDO CO. LTD. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4911 Security ID: J74358144 | ||||
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 Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Carsten Fischer | Management | For | For |
2.3 | Elect Director Iwai, Tsunehiko | Management | For | For |
2.4 | Elect Director Okazawa, Yu | Management | For | For |
2.5 | Elect Director Sakai, Toru | Management | For | For |
2.6 | Elect Director Iwata, Shoichiro | Management | For | For |
2.7 | Elect Director Nagai, Taeko | Management | For | For |
2.8 | Elect Director Uemura, Tatsuo | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Yoshinori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHOWA SHELL SEKIYU K.K. Meeting Date: MAR 27, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kato, Shigeya | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Chiew Nguang-Yong | Management | For | For |
2.7 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.8 | Elect Director Nabil A. Al Nuaim | Management | For | For |
3.1 | Appoint Statutory Auditor Miyazaki, Midori | Management | For | For |
3.2 | Appoint Statutory Auditor Hamamoto, Misao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIEMENS AG Meeting Date: JAN 28, 2014 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 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Cancellation of Capital Authorization | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
SJM HOLDINGS LTD. Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00880 Security ID: Y8076V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3a | Elect So Shu Fai as Director | Management | For | Against |
3b | Elect Rui Jose da Cunha as Director | Management | For | For |
3c | Elect Leong On Kei, Angela as Director | Management | For | Against |
3d | Elect Fok Tsun Ting, Timothy as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Shares and Grant of Options Pursuant under the Share Option Scheme | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEB A Security ID: W25381141 | ||||
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 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Members (11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
18c | Approve Profit Sharing Program | Management | For | For |
19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2014 Long-Term Equity Programmes | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SKY PERFECT JSAT HOLDINGS INC Meeting Date: JUN 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9412 Security ID: J75606103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishiyama, Shigeki | Management | For | For |
1.2 | Elect Director Takada, Shinji | Management | For | For |
1.3 | Elect Director Nito, Masao | Management | For | For |
1.4 | Elect Director Tanaka, Akira | Management | For | For |
1.5 | Elect Director Koyama, koki | Management | For | For |
1.6 | Elect Director Nakatani, Iwao | Management | For | For |
1.7 | Elect Director Mori, Masakatsu | Management | For | For |
1.8 | Elect Director Iijima, Kazunobu | Management | For | For |
1.9 | Elect Director Hirata, Masayuki | Management | For | For |
2 | Appoint Statutory Auditor Fujita, tetsuya | Management | For | Against |
SOCO INTERNATIONAL PLC Meeting Date: SEP 25, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: SIA Security ID: G8248C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
SOCO INTERNATIONAL PLC Meeting Date: JUN 13, 2014 Record Date: JUN 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIA Security ID: G8248C127 | ||||
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 | Re-elect Rui de Sousa as Director | Management | For | Against |
5 | Re-elect Edward Story as Director | Management | For | Against |
6 | Re-elect Roger Cagle as Director | Management | For | For |
7 | Re-elect Cynthia Cagle as Director | Management | For | For |
8 | Re-elect Olivier Barbaroux as Director | Management | For | For |
9 | Re-elect Robert Cathery as Director | Management | For | For |
10 | Re-elect Ettore Contini as Director | Management | For | For |
11 | Re-elect John Norton as Director | Management | For | For |
12 | Re-elect Antonio Monteiro as Director | Management | For | For |
13 | Re-elect Michael Watts as Director | Management | For | For |
14 | Elect Robert Gray as Director | Management | For | For |
15 | Elect Marianne Daryabegui as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise the Purchase and Cancellation of the Deferred Shares | 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 |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
STANDARD CHARTERED PLC Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 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 Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Dr Kurt Campbell as Director | Management | For | For |
6 | Elect Christine Hodgson as Director | Management | For | For |
7 | Elect Naguib Kheraj as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect Sir John Peace as Director | Management | For | For |
16 | Re-elect Alun Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Approve Scrip Dividend Program | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Authorise Market Purchase of Preference Shares | Management | For | For |
33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
STANDARD LIFE PLC Meeting Date: MAY 13, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
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 | Approve Executive Long Term Incentive Plan | Management | For | Against |
8A | Re-elect 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 David Grigson as Director | Management | For | For |
8E | Re-elect Noel Harwerth as Director | Management | For | For |
8F | Re-elect David Nish as Director | Management | For | For |
8G | Re-elect John Paynter as Director | Management | For | For |
8H | Re-elect Lynne Peacock as Director | Management | For | For |
8I | Re-elect Keith Skeoch as Director | Management | For | For |
9 | Elect Martin Pike 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 |
STATOIL ASA Meeting Date: MAY 14, 2014 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 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | 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 |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.65 per Share | Management | For | For |
4 | Elect Ines Kolmsee as Director | Management | For | For |
5 | Reelect Gilles Benoist as Director | Management | For | For |
6 | Reelect Alain Chaigneau as Director | Management | For | Against |
7 | Reelect Penelope Chalmers Small as Director | Management | For | For |
8 | Reelect Guillaume Pepy as Director | Management | For | For |
9 | Reelect Jerome Tolot as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Renew Appointment of CBA as Alternate Auditor | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 11.2 and 17.4 of Bylaws Re: Age Limit for Chairman and for CEO | Management | For | For |
18 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 204 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 408 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO CHEMICAL CO. LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishitobi, Osamu | Management | For | For |
1.2 | Elect Director Tokura, Masakazu | Management | For | For |
1.3 | Elect Director Takao, Yoshimasa | Management | For | For |
1.4 | Elect Director Deguchi, Toshihisa | Management | For | For |
1.5 | Elect Director Okamoto, Yoshihiko | Management | For | For |
1.6 | Elect Director Nishimoto, Rei | Management | For | For |
1.7 | Elect Director Ono, Tomohisa | Management | For | For |
1.8 | Elect Director Nozaki, Kunio | Management | For | For |
1.9 | Elect Director Ito, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.4 | Elect Director Ota, Jun | Management | For | For |
2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 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 5 | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
2.9 | Elect Director Hoshino, Toshio | Management | For | For |
2.10 | Elect Director Shinohara, Soichi | Management | For | For |
3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SWEDBANK AB Meeting Date: MAR 19, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
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 | 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 10.10 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | For |
12 | Approve Remuneration of Directors; 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, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | Against |
14 | Ratify Deloitte 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | For |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
19 | Authorize General Share Repurchase Program | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21a | Approve Common Deferred Share Bonus Plan | Management | For | For |
21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | For |
22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Against |
23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Meeting Date: APR 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of the Board | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Against |
5.1b | Reelect Raymund Breu as Director | Management | For | For |
5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | For |
5.1d | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1e | Reelect Renato Fassbind as Director | Management | For | For |
5.1f | Reelect Mary Francis as Director | Management | For | For |
5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1h | Reelect Robert Henrikson as Director | Management | For | For |
5.1i | Reelect Hans Ulrich Marki as Director | Management | For | For |
5.1j | Reelect Carlos Represas as Director | Management | For | For |
5.1k | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1l | Elect Susan Wagner as Director | Management | For | For |
5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
T&D HOLDINGS INC. Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8795 Security ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Usui, Sonosuke | Management | For | For |
2.2 | Elect Director Matsumoto, Tamiji | Management | For | For |
2.3 | Elect Director Seike, Koichi | Management | For | For |
2.4 | Elect Director Hori, Ryuuji | Management | For | For |
3 | Appoint Statutory Auditor Shimoda, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ezaki, Masayuki | Management | For | For |
TECHNICOLOR Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCH Security ID: F9062J173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Groupe Thales: Acquisition of a Patent Portfolio | Management | For | For |
5 | Elect Virginie Calmels as Director | Management | For | For |
6 | Reelect Hugues Lepic as Director | Management | For | For |
7 | Advisory Vote on Compensation of Remy Sautter, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Rose, CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134,363,068 | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33,590,767 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 33,590,767 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 15 at EUR 134,363,068 | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
19 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Amend Article 16 of Bylaws Re: Age Limit for Chairman | Management | For | For |
21 | Amend Article 11.3 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELECOM CORPORATION OF NEW ZEALAND LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: Q89499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Maury Leyland as Director | Management | For | For |
3 | Elect Charles Sitch as Director | Management | For | For |
4 | Elect Justine Smyth as Director | Management | For | For |
TELENOR ASA Meeting Date: MAY 14, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 15, 2013 Record Date: OCT 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Chin Hu Lim as Director | Management | For | For |
3b | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TGS NOPEC GEOPHYSICAL CO. ASA Meeting Date: JUN 03, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TGS Security ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry H. Hamilton III as Director | Management | For | Did Not Vote |
5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5e | Reelect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5g | Reelect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8 | Elect Jarle Sjo as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve Stock Unit Plan | Management | For | Did Not Vote |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 31, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | Management | None | None |
3a | Elect Ian Keith Griffiths as Director | Management | For | For |
3b | Elect Nicholas Robert Sallnow-Smith as Director | Management | For | For |
3c | Elect Richard Wong Yue Chim as Director | Management | For | For |
3d | Elect Patrick Fung Yuk Bun as Director | Management | For | For |
4a | Elect May Siew Boi Tan as Director | Management | For | Against |
4b | Elect Elaine Carole Young as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Units | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: FEB 18, 2014 Record Date: FEB 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expanded Geographical Investment Scope | Management | For | For |
2 | Amend Trust Deed Re: Investment Scope Trust Deed Amendments | Management | For | For |
3 | Amend Trust Deed Re: Authorized Investments and Related Activities | Management | For | For |
4 | Amend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person | Management | For | Against |
5 | Amend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust | Management | For | For |
6 | Amend Trust Deed Re: Voting by a Show of Hands | Management | For | For |
7 | Amend Trust Deed Re: Other Miscellaneous Amendments | Management | For | For |
TOMTOM NV Meeting Date: MAY 01, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOM2 Security ID: N87695107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Amend Remuneration Policy for Management Board | Management | For | Against |
9.i | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.ii | Grant Board Authority to Issue Shares Up To 10 Percent of Issued in Case of Takeover/Merger | Management | For | For |
10.i | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.i | Management | For | For |
10.ii | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.ii | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights | Management | For | Against |
13.i | Elect Tammenoms Bakker to Supervisory Board | Management | For | For |
13.ii | Elect Elbers to Supervisory Board | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
TOSOH CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mergers by Absorption | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Udagawa, Kenichi | Management | For | Against |
3.2 | Elect Director Emori, Shinhachiro | Management | For | For |
3.3 | Elect Director Koie, Yasuyuki | Management | For | For |
3.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
3.5 | Elect Director Ito, Sukehiro | Management | For | For |
3.6 | Elect Director Inoue, Eiji | Management | For | For |
3.7 | Elect Director Uchikura, Masaki | Management | For | For |
3.8 | Elect Director Nishizawa, Keiichiro | Management | For | For |
3.9 | Elect Director Tashiro, Katsushi | Management | For | For |
3.10 | Elect Director Yamamoto, Yasuo | Management | For | For |
3.11 | Elect Director Kawamoto, Koji | Management | For | For |
3.12 | Elect Director Yamada, Masayuki | Management | For | For |
3.13 | Elect Director Murata, Hiroto | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | Against |
4.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | Management | For | Against |
TOTAL SA Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TOYOTA MOTOR CORP. Meeting Date: JUN 17, 2014 Record Date: MAR 31, 2014 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 100 | 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 Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Ihara, Yasumori | Management | For | For |
2.8 | Elect Director Sudo, Seiichi | Management | For | For |
2.9 | Elect Director Saga, Koei | Management | For | For |
2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
2.11 | Elect Director Terashi, Shigeki | Management | For | For |
2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | Against |
2.14 | Elect Director Kato, Haruhiko | Management | For | For |
2.15 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
TS TECH CO., LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7313 Security ID: J9299N100 | ||||
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 Inoue, Michio | Management | For | Against |
2.2 | Elect Director Ishii, Toyohide | Management | For | For |
2.3 | Elect Director Saito, Kazuhisa | Management | For | For |
2.4 | Elect Director Arai, Takuo | Management | For | For |
2.5 | Elect Director Hikida, Kazuhiko | Management | For | For |
2.6 | Elect Director Wada, Tatsuo | Management | For | For |
2.7 | Elect Director Yui, Yoshiaki | Management | For | For |
2.8 | Elect Director Maeda, Minoru | Management | For | For |
2.9 | Elect Director Yasuda, Masanari | Management | For | For |
2.10 | Elect Director Nakajima, Yoshitaka | Management | For | For |
2.11 | Elect Director Yoshida, Hitoshi | Management | For | For |
2.12 | Elect Director Arai, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Motoda, Tatsuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wasemoto, Kazunori | Management | For | For |
UBISOFT ENTERTAINMENT SA Meeting Date: NOV 20, 2013 Record Date: NOV 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Didier Crespel as Director | Management | For | For |
2 | Elect Pascale Mounier as Director | Management | For | For |
3 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 24, 2014 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 | Declare 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 2013 to December 2013 | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wong Meng Meng as Director | Management | For | Against |
7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
8 | Elect Wee Cho Yaw as Director | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Approve Issuance of Preference Shares | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
VEDANTA RESOURCES PLC Meeting Date: OCT 30, 2013 Record Date: OCT 28, 2013 Meeting Type: SPECIAL | ||||
Ticker: VED Security ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by the Company or One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India | Management | For | Against |
2 | Approve Acquisition by the Company or One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India | Management | For | Against |
VEDANTA RESOURCES PLC Meeting Date: JAN 13, 2014 Record Date: JAN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: VED Security ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Cairn Energy plc in the Buy-back by Cairn India Limited of Its Own Equity Shares | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
VESTAS WIND SYSTEM A/S Meeting Date: MAR 24, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
4a | Reelect Bert Nordberg as Director | Management | For | For |
4b | Reelect Carsten Bjerg as Director | Management | For | For |
4c | Reelect Eija Pitkanen as Director | Management | For | For |
4d | Reelect Henrik Andersen as Director | Management | For | For |
4e | Reelect Henry Stenson as Director | Management | For | For |
4f | Reelect Jorn Ankaer Thomsen as Director | Management | For | Abstain |
4g | Reelect Lars Josefsson as Director | Management | For | For |
4h | Elect Lykke Friis as New Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Approve Publication of Annual Report in English | Management | For | For |
7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Against |
7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Against |
7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Against |
7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Against |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
VINCI Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 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 1.77 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | Against |
6 | Reelect Henri Saint Olive as Director | Management | For | For |
7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
8 | Elect Marie-Christine Lombard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | Against |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 23, 2013 Record Date: JUL 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson 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 Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JAN 28, 2014 Record Date: JAN 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JAN 28, 2014 Record Date: JAN 26, 2014 Meeting Type: COURT | ||||
Ticker: VOD Security ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WESTPAC BANKING CORPORATION Meeting Date: DEC 13, 2013 Record Date: DEC 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | For |
4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | For |
5a | Elect Elizabeth Bryan as Director | Management | For | For |
5b | Elect Peter Hawkins as Director | Management | For | For |
5c | Elect Ewen Crouch as Director | Management | For | For |
5d | Elect Peter Marriott as Director | Management | For | For |
6 | Elect David Barrow as Director | Shareholder | Against | Against |
YARA INTERNATIONAL ASA Meeting Date: MAY 05, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,500 per Meeting | Management | For | For |
9 | Reelect Hilde Aasheim and Geir Isaksen as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors | Management | For | Against |
10 | Reelect Thorunn Bakke, Ann Brautaset, and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee | Management | For | For |
11 | Amend Articles Re: Directors' Retirement Age | Management | For | For |
12 | Approve NOK 2.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 02, 2014 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 |
4.1.1 | Reelect Tom de Swaan as Board Chairman | Management | For | For |
4.1.2 | Reelect Susan Bies as Director | Management | For | For |
4.1.3 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.4 | Reelect Rafael del Pino as Director | Management | For | For |
4.1.5 | Reelect Thomas Escher as Director | Management | For | For |
4.1.6 | Reelect Fred Kindle as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Don Nicolaisen as Director | Management | For | For |
4.1.9 | Elect Christoph Franz 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 |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
NT Emerging Markets
ALFA S.A.B. DE C.V. Meeting Date: DEC 02, 2013 Record Date: NOV 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALFAA Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
ALIOR BANK S.A. Meeting Date: JAN 23, 2014 Record Date: JAN 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALR Security ID: X0081M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Sale of Organized Part of Enterprise | Management | For | For |
6 | Elect Slawomir Dudzik as Supervisory Board Member | Management | For | For |
7 | Close Meeting | Management | None | None |
ALIOR BANK S.A. Meeting Date: MAY 15, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALR Security ID: X0081M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Financial Statements | Management | None | None |
5.2 | Receive Management Board Report on Company's Operations | Management | None | None |
6 | Approve Supervisory Board Report | Management | For | For |
7.1 | Approve Financial Statements | Management | For | For |
7.2 | Approve Management Board Report on Company's Operations | Management | For | For |
8.1 | Receive Consolidated Financial Statements | Management | None | None |
8.2 | Receive Management Board Report on Group's Operations | Management | None | None |
9.1 | Approve Consolidated Financial Statements | Management | For | For |
9.2 | Approve Management Board Report on Group's Operations | Management | For | For |
10.1 | Approve Allocation of Income | Management | For | For |
10.2 | Approve Treatment of Net Loss for Previous Years | Management | For | For |
11.1 | Approve Discharge of Wojciech Sobieraj (CEO) | Management | For | For |
11.2 | Approve Discharge of Krzysztof Czuba (Deputy CEO) | Management | For | For |
11.3 | Approve Discharge of Niels Lundorff (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Artur Maliszewski (Deputy CEO) | Management | For | For |
11.5 | Approve Discharge of Witold Skrok (Deputy CEO) | Management | For | For |
11.6 | Approve Discharge of Katarzyna Sulkowska (Deputy CEO) | Management | For | For |
11.7 | Approve Discharge of Michal Hucal (Deputy CEO) | Management | For | For |
11.8 | Approve Discharge of Cezar Smorszczewski (Former Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Helena Zaleski (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Malgorzata Iwanicz-Drozdowska (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Marek Michalski (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Krzysztof Obloj (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Lucyna Stanczak-Wuczynska (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Jozef Wancer (Supervisory Board Deputy Chairman) | Management | For | For |
13 | Close Meeting | Management | None | None |
ALSEA S.A.B. DE C.V. Meeting Date: OCT 25, 2013 Record Date: OCT 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of VIPS (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALSEA S.A.B. DE C.V. Meeting Date: MAR 14, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | For |
3 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | Against |
4 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | For |
5 | Set Aggregate Nominal Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALSEA S.A.B. DE C.V. Meeting Date: MAR 14, 2014 Record Date: MAR 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALSEA S.A.B. DE C.V. Meeting Date: MAY 29, 2014 Record Date: MAY 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALSEA Security ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Class I Shares without Preemptive Rights | Management | For | For |
2 | Approve Reduction in Fixed Capital via Cancellation of Treasury Shares | Management | For | For |
3 | Approve Issuance of Class I Shares without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Meeting Date: MAR 18, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: AEDU3 Security ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | Did Not Vote |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Meeting Date: APR 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AEDU3 Security ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 28, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Elect Wang Jianchao as Director | Management | For | For |
5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: AUG 16, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: NOV 08, 2013 Record Date: NOV 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 03, 2013 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2a | Re-elect Roy Andersen as Director | Management | For | For |
2b | Re-elect Chris Mortimer as Director | Management | For | For |
2c | Re-elect Abbas Hussain 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 |
4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4c | 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 |
AXIATA GROUP BHD. Meeting Date: MAY 28, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AXIATA Security ID: Y0488A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.14 Per Share | Management | For | For |
3 | Elect Azzat Kamaludin as Director | Management | For | For |
4 | Elect Juan Villalonga Navarro as Director | Management | For | Against |
5 | Elect Kenneth Shen as Director | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Dividend Reinvestment Scheme | Management | For | For |
12 | Approve Extension of Duration of Axiata's Performance-Based Share Option and Share Scheme | Management | For | Against |
BB SEGURIDADE PARTICIPACOES S.A. Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect CEO as Director | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 22, 2014 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 Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | None | None |
3 | Accept Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Profit Distribution Policy | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Share Repurchase Program | Management | None | None |
12 | Receive Information on Company Disclosure Policy | Management | None | None |
13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Ratify External Auditors | Management | For | For |
16 | Wishes | Management | None | None |
BRF SA Meeting Date: APR 03, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRFS3 Security ID: 10552T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Attilio Guaspari as Fiscal Council Member | Management | For | For |
3.2 | Elect Susana Hanna Stiphan Jabra as Fiscal Council Member | Management | For | For |
3.3 | Elect Decio Magno Andrade Stochiero as Fiscal Council Member | Management | For | For |
3.4 | Elect Agenor Azevedo dos Santos as Alternate Fiscal Council Member | Management | For | For |
3.5 | Elect Paula Rocha Ferreira as Alternate Fiscal Council Member | Management | For | For |
3.6 | Elect Tarcisio Luiz Silva Fontenele as Alternate Fiscal Council Member | Management | For | For |
1 | Elect Director | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Stock Option Performance Plan | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lei Xiaoyang as Director | Management | For | For |
2b | Elect Song Jian as Director | Management | For | For |
2c | Elect Jiang Bo as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 30, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | For |
4.1 | Elect Gerhardus Fourie as Director | Management | For | For |
4.2 | Elect Riaan Stassen as Director | Management | For | Against |
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 | Authorise Specific Issue of Shares for Purposes of the Share Incentive Scheme | Management | For | For |
10 | Amend the Share Trust Deed | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
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 2015 | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Any Company or Corporation That is Related or Inter-related to the Company | Management | For | For |
5 | Approve Increase in Authorised Share Capital | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Schedule 1 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Schedule 4 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Schedule 3 | Management | For | For |
CEMEX LATAM HOLDINGS SA Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: E28096100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Minutes of Meeting | Management | None | None |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 20, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Adjustment to Number of Directors | Management | For | For |
9.1 | Elect Non-independent Director No.1 | Shareholder | None | Against |
9.2 | Elect Non-independent Director No.2 | Shareholder | None | Against |
9.3 | Elect Non-independent Director No.3 | Shareholder | None | Against |
9.4 | Elect Non-independent Director No.4 | Shareholder | None | Against |
9.5 | Elect Steven Jeremy Goodman, with ID No. 195912**ST, as Independent Director | Management | For | For |
9.6 | Elect Dar-Yeh Hwang, with ID No. K101459***, as Independent Director | Management | For | For |
9.7 | Elect Chin Fock Hong, with ID No. 194807**CH, as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
CHINA OILFIELD SERVICES LTD. Meeting Date: DEC 20, 2013 Record Date: NOV 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Agreement and Related Caps | Management | For | For |
2 | Elect Li Feilong as Director | Management | For | For |
3 | Amend Articles Re: Business Scope | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: MAY 23, 2014 Record Date: APR 30, 2014 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 Law Hong Ping, Lawrence as Director | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 26, 2014 Record Date: MAY 22, 2014 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 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Yi as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Nip Yun Wing as Director | Management | For | For |
3d | Elect Zheng Xuexuan as Director | Management | For | For |
3e | Elect Lam Kwong Siu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
9 | Adopt New Articles of Association | Management | For | For |
CIELO SA Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CIEL3 Security ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
CIELO SA Meeting Date: MAR 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CIEL3 Security ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2 | Amend Article 11 | Management | For | For |
CIMC ENRIC HOLDINGS LTD Meeting Date: JAN 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03899 Security ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
CIMC ENRIC HOLDINGS LTD Meeting Date: MAY 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 03899 Security ID: G2198S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhao Qingsheng as Director | Management | For | For |
3b | Elect Jin Jianlong as Director | Management | For | For |
3c | Elect Yu Yuqun as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNOOC LTD. Meeting Date: NOV 27, 2013 Record Date: NOV 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. Meeting Date: MAY 23, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Declare Final Dividend | Management | For | For |
1c | Elect Li Fanrong as Director | Management | For | For |
1d | Elect Wang Yilin as Director | Management | For | For |
1e | Elect Lv Bo as Director | Management | For | For |
1f | Elect Zhang Jianwei as Director | Management | For | For |
1g | Elect Wang Jiaxiang as Director | Management | For | For |
1h | Elect Lawrence J. Lau as Director | Management | For | For |
1i | Elect Kevin G. Lynch as Director | Management | For | For |
1j | Authorize Board to Fix Directors' Remuneration | Management | For | For |
1k | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Meeting Date: JUL 30, 2013 Record Date: JUL 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: AMBV4 Security ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Approve Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 31, 2014 Record Date: FEB 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2013 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | For |
3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.8 | Elect Martin Perez Monteverde as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CSR CORPORATION LTD. Meeting Date: JUN 16, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 601766 Security ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2013 Work Report of the Supervisory Committee | Management | For | For |
3 | Accept 2013 Final Accounts of the Company | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014 | Management | For | Against |
6 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
7 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10a | Elect Zheng Changhong as Director | Shareholder | For | For |
10b | Elect Liu Hualong as Director | Shareholder | For | For |
10c | Elect Fu Jianguo as Director | Shareholder | For | For |
10d | Elect Liu Zhiyong as Director | Shareholder | For | For |
10e | Elect Yu Jianlong as Director | Shareholder | For | For |
10f | Elect Li Guo'an as Director | Shareholder | For | For |
10g | Elect Wu Zhuo as Director | Shareholder | For | For |
10h | Elect Chan Ka Keung, Peter as Director | Shareholder | For | For |
11a | Elect Wang Yan as Shareholder Representative Supervisor | Shareholder | For | For |
11b | Elect Sun Ke as Shareholder Representative Supervisor | Shareholder | For | For |
DISCOVERY LIMITED Meeting Date: DEC 03, 2013 Record Date: NOV 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Peter Cooper as Director | Management | For | Against |
4.2 | Re-elect Jan Durand as Director | Management | For | Against |
4.3 | Re-elect Steven Epstein as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: DEC 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Yu Jianchao as Director | Management | For | For |
3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3a4 | Elect Wang Zizheng as Director | Management | For | For |
3a5 | Elect Ma Zixiang as Director | Management | For | For |
3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 23, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Richard Anderson as Director | Management | For | Against |
1b | Reelect Rene Huck as Director | Management | For | For |
1c | Reelect Richard Matzke as Director | Management | For | Against |
1d | Elect Igor Belikov as Director | Management | For | Against |
1e | Elect Edward J. DiPaolo as Director | Management | For | Against |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
GREAT WALL MOTOR CO., LTD. Meeting Date: MAY 09, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Report | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Approve Profit Distribution Proposal | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Report of Independent Directors | Management | For | For |
6 | Approve Report of Supervisory Committee | Management | For | For |
7 | Approve Strategies of the Company | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Wei Jian Jun as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
10 | Elect Liu Ping Fu as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
11 | Elect Wang Feng Ying as Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
12 | Elect Hu Ke Gang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
13 | Elect Yang Zhi Juan as Director and Authorize the Board to Fix Her Remuneration | Management | For | For |
14 | Elect He Ping as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
15 | Elect Niu Jun as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
16 | Elect Wong Chi Hung, Stanley as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
17 | Elect Lu Chuang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
18 | Elect Liang Shang Shang as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
19 | Elect Ma Li Hui as Director and Authorize the Board to Fix His Remuneration | Management | For | For |
20 | Elect Luo Jin Li as Supervisor and Authorize the Supervisory Committee to Fix Her Remuneration | Management | For | For |
21 | Elect Zong Yi Xiang as Supervisor and Authorize the Supervisory Committee to Fix Her Remuneration | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. Meeting Date: MAY 09, 2014 Record Date: APR 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of A Share Capital and H Share Capital | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: MAR 21, 2014 Record Date: MAR 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
GRUMA S.A.B. DE C.V. Meeting Date: APR 25, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRUMAB Security ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | For |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 14, 2013 Record Date: OCT 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 20, 2013 Record Date: DEC 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 25, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: JUL 03, 2013 Record Date: JUN 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. Meeting Date: APR 30, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMEXICOB Security ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS RETAIL COMPANY LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 007070 Security ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
2.1 | Reelect Huh Seung-Jo as Inside Director | Management | For | For |
2.2 | Elect Huh Yun-Soo as Inside Director | Management | For | For |
2.3 | Elect Shin Dong-Gyoo as Outside Director | Management | For | For |
2.4 | Reelect Lee Gyung-Sang as Outside Director | Management | For | For |
2.5 | Reelect Kim Dong-Hoon as Outside Director | Management | For | For |
3.1 | Elect Shin Dong-Gyoo as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lee Gyung-Sang as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Dong-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HCL TECHNOLOGIES LTD. Meeting Date: DEC 27, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect A. Ganguli as Director | Management | For | For |
3 | Reelect V. Nayar as Director | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
7 | Elect S. Madhavan as Director | Management | For | For |
8 | Elect K. Mistry as Director | Management | For | Against |
9 | Elect R.N. Malhotra as Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 06, 2014 Record Date: JAN 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
3 | Reelect R. Karnad as Director | Management | For | For |
4 | Reelect K. Mistry as Director | Management | For | For |
5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. Meeting Date: MAY 22, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Sze Man Bok as Director | Management | For | For |
4 | Elect Hui Lin Chit as Director | Management | For | For |
5 | Elect Xu Chun Man as Director | Management | For | For |
6 | Elect Chan Henry as Director | Management | For | For |
7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
8 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HIWIN TECHNOLOGIES CORP. Meeting Date: JUN 27, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2049 Security ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
HOTEL SHILLA CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
HYPERMARCAS S.A Meeting Date: DEC 27, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Spin-Off Proposal | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Subsequent Cancellation of Shares | Management | For | For |
5 | Approve Company's Restructuring Re: Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
6 | Approve Agreement to Absorb Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Company's Restructuring and Issuance of Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A. Meeting Date: APR 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Increase in Board Size from 9 to 11 Members | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 011210 Security ID: Y3869Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Dividend of KRW 500 per Share | Management | For | For |
2.1 | Elect Yoon Joon-Mo as Inside Director | Management | For | For |
2.2 | Reelect Four Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 10, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
2 | Elect Yi Xiqun as Director | Management | For | For |
3 | Elect Fu Zhongjun as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: APR 15, 2014 Record Date: MAR 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Hongli as Director | Management | For | For |
2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 06, 2014 Record Date: MAY 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
4 | Accept 2013 Audited Accounts | Management | For | For |
5 | Approve 2013 Profit Distribution Plans | Management | For | For |
6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 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 |
KING SLIDE WORKS CO., LTD. Meeting Date: JUN 25, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2059 Security ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 18, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAGNIT OAO Meeting Date: SEP 26, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
MAGNIT OAO Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
3.2 | Elect Sergey Galitskiy as Director | Management | None | For |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | For |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10.1 | 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 Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
MEDIATEK INC. Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
MEGAFON OJSC Meeting Date: OCT 30, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Liability Insurance for Company, Directors, General Directors and Other Officials | Management | For | For |
2 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
MEGAFON OJSC Meeting Date: FEB 07, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Purchase of Property from OOO Skartel | Management | For | For |
MEGAFON OJSC Meeting Date: MAR 17, 2014 Record Date: DEC 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
2.2 | Elect Berndt Karlberg as Director | Management | None | Against |
2.3 | Elect Sergey Kulikov as Director | Management | None | Against |
2.4 | Elect Nikolay Krylov as Director | Management | None | Against |
2.5 | Elect Carl Luiga as Director | Management | None | Against |
2.6 | Elect Paul Myners as Director | Management | None | For |
2.7 | Elect Jan Rudberg as Director | Management | None | For |
2.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
2.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
2.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
2.11 | Elect Bjorn Hannervall as Director | Management | None | Against |
2.12 | Elect Erik Hallberg as Director | Management | None | Against |
2.13 | Elect Jan Erixon as Director | Management | None | Against |
MERRY ELECTRONICS CO., LTD. Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2439 Security ID: Y6021M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report, Individual Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 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 | Approve Amendments to Articles of Association | Management | For | For |
MINOR INTERNATIONAL PCL Meeting Date: APR 02, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: MINT Security ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
5.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | For |
5.3 | Elect John Scott Heinecke as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital | Management | For | For |
MMC NORILSK NICKEL Meeting Date: JUN 06, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | For |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Egor Ivanov as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
5.9 | Elect Garreth Penny as Director | Management | None | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
5.12 | Elect Maxim Sokov as Director | Management | None | Against |
5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.14 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Amend Charter | Management | For | Against |
14 | Amend Regulations on General Meetings | Management | For | For |
15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
MR PRICE GROUP LIMITED Meeting Date: AUG 21, 2013 Record Date: AUG 16, 2013 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 30 March 2013 | Management | For | For |
2.1 | Re-elect Keith Getz as Director | Management | For | Against |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Myles Ruck as Director | Management | For | For |
2.4 | Re-elect Moses Tembe as Director | Management | For | For |
3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
MTN GROUP LTD Meeting Date: MAY 27, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Koosum Kalyan as Director | Management | For | For |
2 | Re-elect Johnson Njeke as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
4 | Re-elect Jan Strydom as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Director | Management | For | For |
6 | Elect Phuthuma Nhleko as Director | Management | For | For |
7 | Elect Brett Goschen as Director | Management | For | For |
8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Approve Remuneration Philosophy | Management | For | For |
15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
NASPERS LTD Meeting Date: AUG 30, 2013 Record Date: AUG 16, 2013 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 2013 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | Against |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
9 | 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 (Consultation Fee for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 (Consultation Fee for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | Against |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NAVER CORP. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVATEK OAO Meeting Date: OCT 22, 2013 Record Date: SEP 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
NOVATEK OAO Meeting Date: APR 18, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | Against |
2.2 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Against |
2.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Alexander Natalenko as Director | Management | None | For |
2.7 | Elect Viktor Orlov as Director | Management | None | Against |
2.8 | Elect Gennady Timchenko as Director | Management | None | Against |
2.9 | Elect Andrey Sharonov as Director | Management | None | Against |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transactions | Management | For | Against |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Restated Financial Statements for 2012 | Management | For | For |
2 | Accept Statutory Reports for 2013 | Management | For | For |
3 | Accept Financial Statements for 2013 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Compensation of Executives | Management | For | For |
8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
ORION CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 001800 Security ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. Meeting Date: MAY 29, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRE Security ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2a | Elect Director Jose Francisco Arata | Management | For | For |
2b | Elect Director Miguel de la Campa | Management | For | For |
2c | Elect Director German Efromovich | Management | For | For |
2d | Elect Director Serafino Iacono | Management | For | For |
2e | Elect Director Augusto Lopez | Management | For | For |
2f | Elect Director Hernan Martinez | Management | For | For |
2g | Elect Director Dennis Mills | Management | For | For |
2h | Elect Director Ronald Pantin | Management | For | For |
2i | Elect Director Victor Rivera | Management | For | For |
2j | Elect Director Miguel Rodriguez | Management | For | For |
2k | Elect Director Francisco Sole | Management | For | For |
2l | Elect Director Neil Woodyer | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
PEGASUS HAVA TASIMACILIGI AS Meeting Date: MAR 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGSUS Security ID: M7846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Profit Distribution Policy | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Receive Information on Remuneration Policy | Management | None | None |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Ratify External Auditors | Management | For | For |
13 | Amend Company Articles | Management | For | For |
14 | Approve Working Principles of the General Assembly | Management | For | For |
15 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
16 | Receive Information on Company Disclosure Policy | Management | None | None |
17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
18 | Wishes | Management | None | None |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 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 Annual Report | Management | For | For |
4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Cai Fangfang as Director | Management | For | For |
8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 17, 2014 Record Date: JUN 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Statutory Reports | Management | None | None |
10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
15 | Approve Allocation of Income | Management | For | For |
16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
16.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
18 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Against |
19 | Close Meeting | Management | None | None |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Meeting Date: APR 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: PINFRA Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Meeting Date: JUN 30, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: PINFRA Security ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 6 of Bylaws | Management | For | For |
2 | Approve Public Offering of Series L Shares | Management | For | For |
3 | Approve Issuance of Series L Shares without Preemptive Rights and Amend Clause 6 of Bylaws | Management | For | For |
4 | Approve Registration of Series L Shares in National Securities Registry and Mexican Stock Exchange | Management | For | For |
5 | Approve Granting of Powers | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 26, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors of the Company and PCDP | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: APR 11, 2014 Record Date: MAR 26, 2014 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 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 Association | Management | For | For |
5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
6 | Reaffirm Composition of the Company's Shareholders | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: JUN 02, 2014 Record Date: MAY 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Approve Change in Position of Directors | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAY 08, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Accept Report on the Use of Proceeds from Bonds (PUB) I Offering | Management | For | For |
7 | Accept Report on Share Repurchase | Management | For | For |
8 | Approve Issuance of Notes by a Subsidiary | Management | For | For |
S.A.C.I. FALABELLA Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 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 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Approve Report Regarding Related-Party Transactions | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
SACI FALABELLA Meeting Date: AUG 27, 2013 Record Date: AUG 21, 2013 Meeting Type: SPECIAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan | Management | For | Against |
2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | Against |
3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | Against |
4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: DEC 06, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million | Management | For | For |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: JUN 25, 2014 Record Date: JUN 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Mokhzani Mahathir as Director | Management | For | For |
3 | Elect Shahriman Shamsuddin as Director | Management | For | For |
4 | Elect Yeow Kheng Chew as Director | Management | For | For |
5 | Elect Gee Siew Yoong as Director | Management | For | For |
6 | Elect Ramlan Abdul Malek as Director | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Hamzah Bakar as Director | Management | For | For |
9 | Elect John Fredriksen as Alternate Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: JUN 25, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Issuance Scheme (SIS) | Management | For | Against |
2 | Approve Issuance of Shares to Shahril Bin Shamsuddin, President and Group CEO, Under the Proposed SIS | Management | For | Against |
3 | Approve Issuance of Shares to Ramlan bin Abdul Malek, Executive Director, Under the Proposed SIS | Management | For | Against |
SBERBANK OF RUSSIA Meeting Date: JUN 06, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: X76317100 | ||||
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 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
5.3 | Elect German Gref as Director | Management | None | Against |
5.4 | Elect Yevsey Gurvich as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Peter Kralich as Director | Management | None | For |
5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
5.13 | Elect Leif Pagrotski as Director | Management | None | For |
5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
5.18 | 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 Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
SEOUL SEMICONDUCTOR CO LTD Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 046890 Security ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 146 per Share | Management | For | For |
2.1 | Elect Kwon Hyuk-Won as Inside Director | Management | For | For |
2.2 | Reelect Shin Se-Gil as Inside Director | Management | For | For |
2.3 | Reelect Jang Dae-Ryun as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Chen Genxiang as Director | Management | For | For |
4 | Elect Chen Xu as Director | Management | For | For |
5 | Elect Chen Zhifen as Director | Management | For | For |
6 | Elect Jiang Xianpin as Director | Management | For | For |
7 | Elect Wang Cunbo as Director | Management | For | For |
8 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SK HYNIX INC. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 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 |
2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
SM INVESTMENTS CORPORATION Meeting Date: APR 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve Minutes of Previous Annual Stockholders' Meeting | 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 Independent Auditors | Management | For | For |
6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
SUNG KWANG BEND CO LTD Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 014620 Security ID: Y82409106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW150 per Share | Management | For | For |
3.1 | Reelect Ahn Gap-Won as Inside Director | Management | For | For |
3.2 | Reelect Ahn Jae-Il as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA GLOBAL BEVERAGES LTD. Meeting Date: JUL 15, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500800 Security ID: Y85484130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.15 Per Share | Management | For | For |
3 | Reelect F.K. Kavarana as Director | Management | For | Against |
4 | Reelect R. Kumar as Director | Management | For | For |
5 | Reelect M. Srinivasan as Director | Management | For | Against |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Elect L. Krishnakumar as Director | Management | For | For |
8 | Elect S. Santhanakrishnan as Director | Management | For | For |
9 | Approve Appointment and Remuneration of L. Krishnakumar as Executive Director | Management | For | For |
10 | Approve Revision in the Remuneration of H. Bhat, Managing Director | Management | For | For |
11 | Approve Revision in the Remuneration of A. Misra, Executive Director | Management | For | For |
TATA MOTORS LTD. Meeting Date: AUG 21, 2013 Record Date: 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 N.N. Wadia as Director | Management | For | For |
4 | Reelect R.A. Mashelkar as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect F.S. Nayar as Director | Management | For | For |
7 | Elect K.J. Slym as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUN 27, 2014 Record Date: MAY 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAVHL Security ID: M8782T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify Director Appointment | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Profit Distribution Policy | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations | Management | None | None |
13 | Receive Information on Company Disclosure Policy | Management | None | None |
14 | Approve Share Repurchase Program | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
18 | Wishes | Management | None | None |
19 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3a2 | Elect Charles St Leger Searle 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
THAICOM PCL Meeting Date: MAR 27, 2014 Record Date: FEB 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: THCOM Security ID: Y8617K122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Directors' Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 0.45 Per Share | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Suphajee Suthumpun as Director | Management | For | For |
7.2 | Elect Charintorn Vongspootorn as Director | Management | For | For |
7.3 | Elect Samrieng Mekkriengkrai as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
10.1 | Approve Allocation of Warrants to Suphajee Suthumpun Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.2 | Approve Allocation of Warrants to Paiboon Panuwattanawong Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.3 | Approve Allocation of Warrants to Nongluck Phinainitisart Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.4 | Approve Allocation of Warrants to Vuthi Asvasermcharoen Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.5 | Approve Allocation of Warrants to Pradeep Unni Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.6 | Approve Allocation of Warrants to Patompob Suwansiri Exceeding 5 Percent of Total Warrants Each | Management | For | For |
10.7 | Approve Allocation of Warrants to Pramook Chaiwingwutthikul Exceeding 5 Percent of Total Warrants Each | Management | For | For |
11 | Increase Registered Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
13 | Approve Allocation of Shares for the Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
14 | Authorize Issuance of Debentures | Management | For | For |
15 | Approve Determination of the Business Domination by Foreigner | Management | For | For |
16 | Other Business | Management | For | Against |
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: JUL 01, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOASO Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Amend Company Articles | Management | For | Against |
3 | Wishes | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: JAN 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: APR 16, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
UNIVERSAL ROBINA CORPORATION Meeting Date: MAY 12, 2014 Record Date: APR 07, 2014 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 April 18, 2013 | Management | For | For |
3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
4 | Approve to Amend Article Third of the Articles of Incorporation in Order to Change the Corporation's Principal Office Address | Management | For | For |
5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | Against |
5.2 | Elect James L. Go as a Director | Management | For | Against |
5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | Against |
5.4 | Elect Patrick Henry C. Go as a Director | Management | For | For |
5.5 | Elect Frederick D. Go as a Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
5.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
5.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
5.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
6 | Elect External Auditor | Management | For | For |
7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
WEG S.A. Meeting Date: APR 23, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG S.A. Meeting Date: APR 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Stock Option Plan Re: Item 7 | Management | For | Against |
2.2 | Amend Stock Option Plan Re: Item 16 | Management | For | Against |
XINYI GLASS HOLDINGS LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
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 Lee Yin Yee, M.H. as Director | Management | For | For |
3a2 | Elect Tung Ching Bor as Director | Management | For | For |
3a3 | Elect Tung Ching Sai as Director | Management | For | For |
3a4 | Elect Sze Nang Sze as Director | Management | For | For |
3a5 | Elect Li Ching Leung 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 |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YANDEX NV Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 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 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
16 | Other Business (Non-Voting) | Management | None | None |
NT International Growth
ABERDEEN ASSET MANAGEMENT PLC Meeting Date: JAN 16, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADN Security ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Julie Chakraverty as Director | Management | For | For |
5 | Re-elect Roger Cornick as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Rod MacRae as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | For |
13 | Re-elect Anne Richards as Director | Management | For | For |
14 | Re-elect Simon Troughton as Director | Management | For | For |
15 | Re-elect Hugh Young as Director | Management | For | For |
16 | Elect Jutta af Rosenborg as Director | Management | For | For |
17 | Elect Akira Suzuki as Director | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCOR Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Payment Agreement with Sebastien Bazin | Management | For | Against |
6 | Approve Severance Payment Agreement with Sven Boinet | Management | For | Against |
7 | Approve Severance Payment Agreement with Denis Hennequin | Management | For | Against |
8 | Approve Severance Payment Agreement with Yann Caillere | Management | For | Against |
9 | Approve Transaction with Institut Paul Bocuse | Management | For | For |
10 | Reelect Sebastien Bazin as Director | Management | For | For |
11 | Reelect Iris Knobloch as Director | Management | For | For |
12 | Reelect Virginie Morgon as Director | Management | For | Against |
13 | Elect Jonathan Grunzweig as Director | Management | For | For |
14 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors | Management | For | For |
17 | Advisory Vote on Compensation of Denis Hennequin | Management | For | For |
18 | Advisory Vote on Compensation of Yann Caillere | Management | For | For |
19 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
20 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADECCO SA Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
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 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
4.2 | Amend Articles Re: General Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
5.1.1 | Reelect Rolf Dorig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Andreas Jacobs as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
5.1.7 | Reelect David Prince as Director | Management | For | For |
5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
5.2.1 | Appoint Andreas Jacobs as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young SA as Auditors | Management | For | For |
6 | Approve CHF 10.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
ADIDAS AG Meeting Date: MAY 08, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | For |
5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | For |
5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | For |
6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | For |
7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | For |
10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | For |
AIRBUS GROUP Meeting Date: MAY 27, 2014 Record Date: APR 29, 2014 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 0.75 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 Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
4.7 | Amend Articles Re: Change Company Name | Management | For | For |
4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.9 | 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 |
4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
AKZO NOBEL NV Meeting Date: APR 29, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect B.E. Grote to Supervisory Board | Management | For | For |
5b | Reelect A. Burgmans to Supervisory Board | Management | For | For |
5c | Reelect L.R. Hughes to Supervisory Board | Management | For | For |
5d | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | 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 |
7b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) and Closing | Management | None | None |
ALPHA BANK AE Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALPHA Security ID: X1687N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
2 | Ratify Director Appointment | Management | For | For |
ALPHA BANK AE Meeting Date: JUN 27, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALPHA Security ID: X1687N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Authorize Share Capital Increase or Issuance of Convertible Bonds | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 25, 2014 Record Date: JUN 20, 2014 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 | Amend Article 35 Re: Director Term | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | Against |
6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6.7 | Elect Marc Verspyck as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | Against |
6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8.1 | Approve Remuneration of Directors | Management | For | For |
8.2 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 30, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | Against |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
C7g | Elect Paulo Lemann as Director | Management | For | For |
C7h | Elect Alexandre Behring as Director | Management | For | For |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARM HOLDINGS PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 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 | Approve Remuneration Policy | Management | For | For |
5 | 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 | Approve Increase in the Limit on Directors' Remuneration | 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 |
ASHTEAD GROUP PLC Meeting Date: SEP 04, 2013 Record Date: SEP 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Hugh Etheridge as Director | Management | For | Against |
10 | Re-elect Michael Burrow as Director | Management | For | For |
11 | Re-elect Bruce Edwards as Director | Management | For | For |
12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 23, 2014 Record Date: MAR 26, 2014 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 the Remuneration Policy 2010 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 0.61 Per Ordinary Share | Management | For | For |
9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
15 | Approve Remuneration of Supervisory Board | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 06, 2013 Record Date: DEC 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Timothy Clarke as Director | Management | For | For |
7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Charles Sinclair as Director | Management | For | For |
10 | Re-elect Peter Smith as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | Against |
AXA Meeting Date: APR 23, 2014 Record Date: APR 15, 2014 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 0.81 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 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO POPULAR ESPANOL S.A Meeting Date: APR 06, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: POP Security ID: E2R98T283 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2.1 | Elect Antonio del Valle Ruiz as Director | Management | For | For |
2.2 | Reelect Angel Ron Guimil as Director | Management | For | For |
2.3 | Reelect Roberto Higuera Montejo as Director | Management | For | Against |
2.4 | Reelect Vicente Tardio Barutel as Director | Management | For | For |
3 | Amend Article 17 Re: Board Size | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Capital Raising of up to 500 Million | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves | Management | For | For |
10 | Approve Deferred Share Bonus Plan | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANKIA SA Meeting Date: MAR 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKIA Security ID: E2R23Z123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Allocation of Income | Management | For | For |
2.1 | Amend Articles Re: Shareholders Rights and Share Capital Increase | Management | For | For |
2.2 | Amend Articles Re: General Meeting Regulations | Management | For | For |
2.3 | Amend Articles Re: Board Functioning | Management | For | For |
2.4 | Amend Articles Re: Board Committees | Management | For | For |
2.5 | Amend Articles Re: Corporate Governance Annual Report and Company Website | Management | For | For |
3.1 | Amend Articles of General Meeting Regulations Re: Publication and Announcement of General Meeting Notice | Management | For | For |
3.2 | Amend Articles of General Meeting Regulations Re: Shareholder Right to Information | Management | For | For |
3.3 | Amend Articles of General Meeting Regulations Re: Proceeding of General Meetings | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 45 Billion | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
BASF SE Meeting Date: MAY 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | For |
6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Against |
6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | For |
8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | For |
8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | For |
8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | For |
8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | For |
8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | For |
8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | For |
8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | For |
8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | For |
BAYER AG Meeting Date: APR 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | For |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | For |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | For |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | For |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | For |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | For |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
BG GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | Against |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 21, 2013 Record Date: NOV 19, 2013 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 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 Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | Against |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 22, 2014 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 Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | None | None |
3 | Accept Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Profit Distribution Policy | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Receive Information on Commercial Transactions with the Company | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information on Share Repurchase Program | Management | None | None |
12 | Receive Information on Company Disclosure Policy | Management | None | None |
13 | Approve Upper Limit of Donations and Receive Information on Charitable Donations | Management | For | For |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Ratify External Auditors | Management | For | For |
16 | Wishes | Management | None | None |
BNP PARIBAS SA Meeting Date: MAY 14, 2014 Record Date: MAY 08, 2014 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 Allocation of Income 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 Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
2.7 | Elect Director Scott Trevor Davis | Management | For | For |
2.8 | Elect Director Okina, Yuri | Management | For | For |
3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
BT GROUP PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Ian Livingston as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Gavin Patterson as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Patricia Hewitt as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Karen Richardson as Director | Management | For | For |
12 | Re-elect Nick Rose as Director | Management | For | For |
13 | Re-elect Jasmine Whitbread 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 | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC Meeting Date: APR 16, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | Against |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
11 | Re-elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 12, 2013 Record Date: JUL 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | Against |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stephanie George as Director | Management | For | For |
9 | Re-elect John Smith as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Elect Carol Fairweather as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director Gary F. Colter | Management | For | For |
3.3 | Elect Director Isabelle Courville | Management | For | For |
3.4 | Elect Director Paul G. Haggis | Management | For | For |
3.5 | Elect Director E. Hunter Harrison | Management | For | For |
3.6 | Elect Director Paul C. Hilal | Management | For | For |
3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.8 | Elect Director Rebecca MacDonald | Management | For | For |
3.9 | Elect Director Anthony R. Melman | Management | For | For |
3.10 | Elect Director Linda J. Morgan | Management | For | For |
3.11 | Elect Director Jim Prentice | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
CAPITA PLC Meeting Date: MAY 12, 2014 Record Date: MAY 08, 2014 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Martin Bolland as Director | Management | For | For |
6 | Re-elect Andy Parker as Director | Management | For | For |
7 | Re-elect Gordon Hurst as Director | Management | For | For |
8 | Re-elect Maggi Bell as Director | Management | For | For |
9 | Re-elect Vic Gysin as Director | Management | For | For |
10 | Elect Dawn Marriott-Sims as Director | Management | For | For |
11 | Re-elect Gillian Sheldon as Director | Management | For | For |
12 | Re-elect Paul Bowtell as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARNIVAL PLC Meeting Date: APR 17, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
11 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | Against |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Remuneration Policy | Management | For | Against |
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 Employee Share Plan | Management | For | For |
CARREFOUR Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
7 | Reelect Amaury de Seze as Director | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
10 | Reelect Rene Brillet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 20, 2014 Record Date: FEB 10, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | For |
5b | Approve the Selective Reduction of Capital | Management | For | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 05, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar | Management | For | Against |
7 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
8 | Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance | Management | For | For |
9 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 12, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 06, 2014 Record Date: FEB 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
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 Paul Walsh 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 | Reappoint Deloitte 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 |
COMPASS GROUP PLC Meeting Date: JUN 11, 2014 Record Date: JUN 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPG Security ID: G23296182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
CONTINENTAL AG Meeting Date: APR 25, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | Against |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | Against |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | Against |
6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
CSL LTD. Meeting Date: OCT 16, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Akehurst as Director | Management | For | For |
2b | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | For |
5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Terada, Chiyono | Management | For | For |
3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
3.6 | Elect Director Tayano, Ken | Management | For | For |
3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
3.8 | Elect Director Tomita, Jiro | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Takahashi, Koichi | Management | For | For |
3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
3.12 | Elect Director David Swift | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
DAIMLER AG Meeting Date: APR 09, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | For |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | For |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
DANONE Meeting Date: APR 29, 2014 Record Date: APR 23, 2014 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 1.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Isabelle Seillier as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Elect Gaelle Olivier as Director | Management | For | For |
10 | Elect Lionel Zinsou-Derlin as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
12 | Approve Transaction with J.P. Morgan | Management | For | For |
13 | Approve Severance Payment Agreement with Bernard Hours | Management | For | For |
14 | Approve Transaction with Bernard Hours | Management | For | For |
15 | Advisory Vote on Compensation of Chairman and CEO, Franck Riboud | Management | For | For |
16 | Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEO, Bernard Hours | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 15 and16 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 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 Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Appoint 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 | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: DEC 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Yu Jianchao as Director | Management | For | For |
3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3a4 | Elect Wang Zizheng as Director | Management | For | For |
3a5 | Elect Ma Zixiang as Director | Management | For | For |
3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ERSTE GROUP BANK AG Meeting Date: MAY 21, 2014 Record Date: MAY 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | Against |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
ESSILOR INTERNATIONAL Meeting Date: MAY 07, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EI Security ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.94 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Philippe Alfroid as Director | Management | For | Against |
6 | Reelect Yi He as Director | Management | For | For |
7 | Reelect Maurice Marchand-Tonel as Director | Management | For | For |
8 | Reelect Aicha Mokdahi as Director | Management | For | Against |
9 | Reelect Michel Rose as Director | Management | For | For |
10 | Reelect Hubert Sagnieres as Director | Management | For | For |
11 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
25 | Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 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 | Elect Deirdre Mahlan as Director | Management | For | For |
4 | Elect George Rose as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Chris Callero as Director | Management | For | For |
7 | Re-elect Brian Cassin as Director | Management | For | For |
8 | Re-elect Roger Davis as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Sir John Peace as Director | Management | For | Against |
11 | Re-elect Don Robert as Director | Management | For | Against |
12 | Re-elect Sir Alan Rudge as Director | Management | For | Against |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Paul Walker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FANUC CORP. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 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 93.26 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
3.7 | Elect Director Noda, Hiroshi | Management | For | For |
3.8 | Elect Director Kohari, Katsuo | Management | For | For |
3.9 | Elect Director Okada, Toshiya | Management | For | For |
3.10 | Elect Director Richard E. Schneider | Management | For | For |
3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
3.12 | Elect Director Ono, Masato | Management | For | For |
4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 21, 2014 Record Date: MAR 14, 2014 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 0.84 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Reelect Per Wold-Olsen as Director | Management | For | For |
5b | Reelect William Hoover as Director | Management | For | For |
5c | Reelect Wolfgang Reim as Director | Management | For | For |
5d | Reelect Rene Svendsen-Tune as Director | Management | For | For |
5e | Reelect Carsten Thomsen as Director | Management | For | For |
5f | Reelect Helene Barnekow as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve DKK 21.2 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7c | Extend Board's Authorizations to Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 | Management | For | For |
7d | Amend Articles Re: Change Registar from VP Investor A/S to Computershare A/S | Management | For | For |
7e | Approve Publication of Annual Report in English | Management | For | For |
7f | Amend Articles Re: Proxies | Management | For | For |
7g | Amend Articles Re: Editorial Changes and Updates | Management | For | For |
8a | Amend Articles Re: Requirements for Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
8b | Require Availability of Certain Reports in Danish for Five Years | Shareholder | Against | Against |
8c | Approve Changes to Company's Website | Shareholder | Against | Against |
8d | Require Company to Offer at AGM a Serving Corresponding to Company's Outlook | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND Meeting Date: APR 25, 2014 Record Date: APR 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: BIR Security ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Brad Martin as Director | Management | For | For |
3.2a | Reelect Kent Atkinson as Director | Management | For | For |
3.2b | Reelect Richie Boucher as Director | Management | For | For |
3.2c | Reelect Pat Butler Director | Management | For | For |
3.2d | Reelect Patrick Haren as Director | Management | For | For |
3.2e | Reelect Archie Kane as Director | Management | For | For |
3.2f | Reelect Andrew Keating as Director | Management | For | For |
3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
3.2h | Reelect Davida Marston as Director | Management | For | For |
3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | Against |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD Meeting Date: JUN 06, 2014 Record Date: JUN 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01169 Security ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Zhou Yun Jie as Director | Management | For | For |
2a2 | Elect Tan Li Xia as Director | Management | For | For |
2a3 | Elect Zhang Yong as Director | Management | For | For |
2b | Elect Tsou Kai-Lien, Rose as Director | Management | For | For |
2c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Declare Final Dividend | 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 |
8 | Approve Issuance of Shares under the Restricted Award Scheme | Management | For | For |
1 | Approve Share Premium Reduction | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 13, 2014 Record Date: MAR 31, 2014 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 Yamamoto, Takashi | Management | For | For |
2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.9 | Elect Director Kunii, Hideko | Management | For | For |
2.10 | Elect Director Shiga, Yuuji | Management | For | For |
2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
IDEA CELLULAR LTD Meeting Date: SEP 16, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect T. Vakil as Director | Management | For | For |
5 | Reelect B.A. Subramanian as Director | Management | For | For |
6 | Reelect R. Jain as Director | Management | For | For |
7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect S.S.H. Wijayasuriya as Director | Management | For | Against |
9 | Approve Employee Stock Option Scheme - 2013 (ESOS - 2013) | Management | For | Against |
10 | Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013 | Management | For | Against |
11 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
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IDEA CELLULAR LTD Meeting Date: DEC 26, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Increase in Remuneration of H. Kapania, Managing Director | Management | For | For |
ILIAD Meeting Date: MAY 20, 2014 Record Date: MAY 14, 2014 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 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 16, 2013 Record Date: JUL 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV Meeting Date: MAY 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday 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 |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
6a | Re-elect Antonio Vazquez Romero as Director | Management | For | Against |
6b | Re-elect Sir Martin Broughton as Director | Management | For | Against |
6c | Re-elect William Walsh as Director | Management | For | For |
6d | Re-elect Cesar Alierta Izuel as Director | Management | For | For |
6e | Re-elect Patrick Cescau as Director | Management | For | For |
6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
6h | Re-elect James Lawrence as Director | Management | For | For |
6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | Against |
6j | Re-elect Kieran Poynter as Director | Management | For | For |
6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: MAY 08, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | Against |
2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | Against |
2 | Approve Equity Plan Financing | Management | For | Against |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 23, 2014 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 Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Ernesto Rubens Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITV PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
12 | Re-elect Archie Norman as Director | Management | For | For |
13 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 12, 2013 Record Date: AUG 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect David Harrison as a Director | Management | For | For |
3b | Elect Donald McGauchie as a Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 25, 2013 Record Date: JUL 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Colin Matthews as Director | Management | For | For |
5 | Elect Odile Desforges as Director | Management | For | For |
6 | Re-elect Tim Stevenson as Director | Management | For | For |
7 | Re-elect Neil Carson as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Larry Pentz as Director | Management | For | For |
11 | Re-elect Michael Roney as Director | Management | For | For |
12 | Re-elect Bill Sandford as Director | Management | For | For |
13 | Re-elect Dorothy Thompson 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
KDDI CORPORATION Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
2.6 | Elect Director Inoue, Masahiro | Management | For | For |
2.7 | Elect Director Yuasa, Hideo | Management | For | For |
2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KERRY GROUP PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3(a) | Elect Michael Ahern as Director | Management | For | For |
3(b) | Elect Hugh Brady as Director | Management | For | For |
3(c) | Elect James Devane as Director | Management | For | For |
3(d) | Elect John O'Connor as Director | Management | For | For |
4(a) | Re-elect Denis Buckley as Director | Management | For | For |
4(b) | Re-elect Gerry Behan as Director | Management | For | For |
4(c) | Re-elect Michael Dowling as Director | Management | For | For |
4(d) | Re-elect Joan Garahy as Director | Management | For | For |
4(e) | Re-elect Flor Healy as Director | Management | For | For |
4(f) | Re-elect James Kenny as Director | Management | For | For |
4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
2.7 | Elect Director Mori, Masanao | Management | For | For |
2.8 | Elect Director Ikeda, Koichi | Management | For | For |
2.9 | Elect Director Oku, Masayuki | Management | For | For |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE BOSKALIS WESTMINSTER NV Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.24 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Board | Management | None | None |
8b | Omit Opportunity to Make Recommendations by the AGM | Management | For | For |
8c | Reelect H.J. Hazenwinkel as Deputy Chairman of the Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint J.H. Kamps to Executive Board | Management | None | None |
10 | Announce Intention to Reappoint F.A. Verhoeven to Executive Board | Management | None | None |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
L OREAL Meeting Date: APR 17, 2014 Record Date: APR 11, 2014 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 2.50 per Share | Management | For | For |
4 | Elect Belen Garijo as Director | Management | For | For |
5 | Reelect Jean-Paul Agon as Director | Management | For | For |
6 | Reelect Xavier Fontanet as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | Against |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
LUXOTTICA GROUP S.P.A. Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUX Security ID: T6444Z110 | ||||
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 |
MAGNIT OAO Meeting Date: SEP 26, 2013 Record Date: AUG 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
MAGNIT OAO Meeting Date: MAY 29, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
3.2 | Elect Sergey Galitskiy as Director | Management | None | For |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | For |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10.1 | 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 Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
MITSUBISHI ESTATE CO LTD Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8802 Security ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
2.5 | Elect Director Kato, Jo | Management | For | For |
2.6 | Elect Director Aiba, Naoto | Management | For | For |
2.7 | Elect Director Ono, Masamichi | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
MIZUHO FINANCIAL GROUP INC. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | Against |
2 | Amend Articles To Adopt U.S.-Style Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares | Management | For | For |
3.1 | Elect Director Sato, Yasuhiro | Management | For | For |
3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
3.3 | Elect Director Aya, Ryusuke | Management | For | For |
3.4 | Elect Director Shimbo, Junichi | Management | For | For |
3.5 | Elect Director Fujiwara, Koji | Management | For | For |
3.6 | Elect Director Takahashi, Hideyuki | Management | For | For |
3.7 | Elect Director Funaki, Nobukatsu | Management | For | For |
3.8 | Elect Director Nomiyama, Akihiko | Management | For | For |
3.9 | Elect Director Ohashi, Mitsuo | Management | For | For |
3.10 | Elect Director Kawamura, Takashi | Management | For | For |
3.11 | Elect Director Kainaka, Tatsuo | Management | For | Against |
3.12 | Elect Director Anraku, Kanemitsu | Management | For | For |
3.13 | Elect Director Ota, Hiroko | Management | For | For |
4 | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | Shareholder | Against | Against |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Shareholder | Against | For |
6 | Amend Articles to Put Director Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials | Shareholder | Against | Against |
7 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
8 | Amend Articles to Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
9 | Amend Articles to Attach Unique Number to Each Account Created after My Number Act Takes Effect | Shareholder | Against | Against |
10 | Amend Articles to Refrain from Disrespecting Shareholders and Providing Loans to Anti-Social Groups | Shareholder | Against | Against |
11 | Amend Articles to Disclose Voting Decisions of Asset Managers Managing Pension Funds on the Company's Website | Shareholder | Against | Against |
12 | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets | Shareholder | Against | Against |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Toyoda, Masakazu | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 29, 2013 Record Date: JUL 27, 2013 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 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Brownell as Director | Management | For | For |
10 | Elect Jonathan Dawson as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Maria Richter as Director | Management | For | Against |
14 | 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 Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
NESTLE SA Meeting Date: APR 10, 2014 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 2.15 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
5.1b | Reelect Paul Bulcke as Director | Management | For | For |
5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
5.1e | Reelect Beat Hess as Director | Management | For | For |
5.1f | Reelect Daniel Borel as Director | Management | For | For |
5.1g | Reelect Steven Hoch as Director | Management | For | For |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
5.1i | Reelect Titia de Lange as Director | Management | For | For |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1k | Reelect Ann Veneman as Director | Management | For | For |
5.1l | Reelect Henri de Castries as Director | Management | For | For |
5.1m | Reelect Eva Cheng as Director | Management | For | For |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Against |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KMPG SA as Auditors | Management | For | For |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
NEXT PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | Against |
6 | Re-elect Christos Angelides as Director | Management | For | For |
7 | Re-elect Steve Barber as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | Against |
9 | Re-elect Caroline Goodall as Director | Management | For | For |
10 | Re-elect David Keens as Director | Management | For | For |
11 | Elect Michael Law as Director | Management | For | For |
12 | Re-elect Francis Salway as Director | Management | For | For |
13 | Elect Jane Shields as Director | Management | For | For |
14 | Re-elect Lord Wolfson as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIDEC CORP. Meeting Date: JUN 18, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kure, Bunsei | Management | For | For |
2.3 | Elect Director Kobe, Hiroshi | Management | For | For |
2.4 | Elect Director Sato, Akira | Management | For | For |
2.5 | Elect Director Hamada, Tadaaki | Management | For | For |
2.6 | Elect Director Yoshimatsu, Masuo | Management | For | For |
2.7 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.8 | Elect Director Hayafune, Kazuya | Management | For | For |
2.9 | Elect Director Otani, Toshiaki | Management | For | For |
2.10 | Elect Director Tahara, Mutsuo | Management | For | For |
2.11 | Elect Director Ido, Kiyoto | Management | For | For |
2.12 | Elect Director Ishida, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Nishikawa, Ikuo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
NOVARTIS AG Meeting Date: FEB 25, 2014 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 | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | Against |
5.7 | Reelect Ulrich Lehner as Director | Management | For | Against |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 20, 2014 Record Date: MAR 13, 2014 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 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | For |
3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | For |
5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Against |
5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Against |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Liz Hewitt as Director | Management | For | For |
5.3c | Elect Thomas Koestler as Director | Management | For | For |
5.3d | Elect Helge Lund as Director | Management | For | For |
5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | For |
7.4.1 | Approve Publication of Annual Report in English | Management | For | For |
7.4.2 | Change Language of Annual Meeting to English | Management | For | For |
7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Against |
8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Against |
8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OMRON CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6645 Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
ORIENTAL LAND CO. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4661 Security ID: J6174U100 | ||||
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 | Appoint Statutory Auditor Suda, Tetsuo | Management | For | Against |
ORIX CORP. Meeting Date: JUN 24, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Urata, Haruyuki | Management | For | For |
1.3 | Elect Director Umaki, Tamio | Management | For | For |
1.4 | Elect Director Kojima, Kazuo | Management | For | For |
1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
PANASONIC CORP Meeting Date: JUN 26, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shuusaku | 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 Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Toyama, Takashi | Management | For | For |
1.10 | Elect Director Yoshida, Mamoru | Management | For | For |
1.11 | Elect Director Nomura, Tsuyoshi | Management | For | For |
1.12 | Elect Director Uno, Ikuo | Management | For | Against |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Ito, Yoshio | Management | For | For |
1.16 | Elect Director Ishii, Jun | Management | For | For |
1.17 | Elect Director Sato, Mototsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
PANDORA HOLDING CO Meeting Date: AUG 13, 2013 Record Date: AUG 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bjorn Gulden as Director | Management | For | For |
2 | Other Business (Non-Voting) | Management | None | None |
PANDORA HOLDING CO Meeting Date: MAR 19, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2013 | Management | For | For |
3.2 | Approve Remuneration of Directors fro 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Against |
6a2 | Approve Changes to Company's Website | Shareholder | Against | Against |
6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Against |
6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b2a | Amend Articles Re: Editorial Amendments | Management | For | For |
6b2b | Amend Articles Re: Share Registrar | Management | For | For |
6b2c | Amend Articles Re: Attendign General Meeting | Management | For | For |
6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | For |
6b2e | Amend Articles Re: Board of Directors | Management | For | For |
6b2f | Approve Publication of Information in English | Management | For | For |
6b3 | Approve Amendments to Remuneration Policy | Management | For | For |
6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | For |
6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Reelect Marcello Bottoli as Director | Management | For | Abstain |
7b | Reelect Christian Frigast as Director | Management | For | Abstain |
7c | Reelect Bjorn Gulden as Director | Management | For | Abstain |
7d | Reelect Andrea Alvey as Director | Management | For | For |
7e | Reelect Torben Sorensen as Director | Management | For | For |
7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Abstain |
7g | Reelect Ronica Wang as Director | Management | For | For |
7h | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
7i | Elect Per Bank as New Director | Management | For | For |
7j | Elect Michael Sorensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
9 | Other Business | Management | None | None |
PRUDENTIAL PLC Meeting Date: MAY 15, 2014 Record Date: MAY 13, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
6 | Elect Jacqueline Hunt as Director | Management | For | For |
7 | Elect Anthony Nightingale as Director | Management | For | For |
8 | Elect Alice Schroeder as Director | Management | For | For |
9 | Re-elect Sir Howard Davies as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Alexander Johnston as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Michael McLintock as Director | Management | For | For |
14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Philip Remnant as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Re-elect Michael Wells 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 to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Preference Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAY 21, 2014 Record Date: MAY 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Against |
PUBLICIS GROUPE SA Meeting Date: MAY 28, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | Against |
8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | Against |
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 30 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RAKUTEN INC. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 4755 Security ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G. James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Murai, Jun | Management | For | For |
2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2014 Record Date: MAY 02, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Peter Harf as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Andre Lacroix as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Nicandro Durante as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 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 |
RIO TINTO PLC Meeting Date: APR 15, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | 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 | Approve Scrip Dividend | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 01, 2014 Record Date: APR 29, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 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 |
2.1 | Elect Morten Friis as Director | Management | For | For |
2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
3.1 | Elect Robert Gillespie as Director | Management | For | For |
3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
4 | Elect Ross McEwan as Director | Management | For | For |
5 | Elect Ewen Stevenson as Director | Management | For | For |
6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
7.1 | Re-elect Alison Davis as Director | Management | For | For |
7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
8 | Re-elect Philip Hampton as Director | Management | For | For |
9.1 | Re-elect Penny Hughes as Director | Management | For | For |
9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
12.1 | Re-elect Philip Scott as Director | Management | For | For |
12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Employee Share Plan | Management | For | Against |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 25, 2014 Record Date: JUN 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
SAMPO OYJ Meeting Date: APR 24, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SAMAS Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.65 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SANDS CHINA LTD. Meeting Date: JUL 26, 2013 Record Date: JUL 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 30, 2014 Record Date: MAY 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chiang Yun as Director | Management | For | For |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Robert Glen Goldstein as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SCHNEIDER ELECTRIC SA Meeting Date: MAY 06, 2014 Record Date: APR 29, 2014 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 Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
9 | Elect Linda Knoll as Director | Management | For | For |
10 | Reelect Noel Forgeard as Director | Management | For | For |
11 | Reelect Willy Kissling as Director | Management | For | For |
12 | Reelect Cathy Kopp as Director | Management | For | For |
13 | Reelect Henri Lachmann as Director | Management | For | For |
14 | Reelect Richard Thoman as Director | Management | For | For |
15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | 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 International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
23 | Elect Lone Fonss Schroder as Director | Management | For | For |
SEVEN & I HOLDINGS CO LTD Meeting Date: MAY 22, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
2.9 | Elect Director Anzai, Takashi | Management | For | For |
2.10 | Elect Director Otaka, Zenko | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIRE PLC Meeting Date: APR 29, 2014 Record Date: APR 27, 2014 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 | 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 | Re-elect David Stout as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG Meeting Date: JAN 28, 2014 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 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Cancellation of Capital Authorization | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
SIKA AG Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIK Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
SKANDINAVISKA ENSKILDA BANKEN Meeting Date: MAR 25, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SEB A Security ID: W25381141 | ||||
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 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Determine Number of Members (11); Determine Number of Auditors (1) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman, SEK 750,000 for the Vice Chairmen, and SEK 625,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Johan Andresen, Signhild Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18a | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
18b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | For |
18c | Approve Profit Sharing Program | Management | For | For |
19a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | For |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | For |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2014 Long-Term Equity Programmes | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 28, 2014 Record Date: MAR 21, 2014 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 | Approve 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 | Amend Articles Re: Board of Directors | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | For |
15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Against |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Restricted Stock Plan for Key Employees | Management | For | Against |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SKY DEUTSCHLAND AG Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SKYD Security ID: D6997G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
5a | Elect Stefan Jentzsch to the Supervisory Board | Management | For | For |
5b | Elect Mark Kaner to the Supervisory Board | Management | For | Against |
5c | Elect James Murdoch to the Supervisory Board | Management | For | Against |
5d | Elect Harald Roesch to the Supervisory Board | Management | For | For |
5e | Elect Markus Tellenbach to the Supervisory Board | Management | For | For |
6 | Change Fiscal Year End to June 30 | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 10, 2014 Record Date: APR 08, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | 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 | Re-elect Michael Friedman as Director | Management | For | For |
10 | Re-elect Pamela Kirby 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 | Elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise 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 |
SONY CORPORATION Meeting Date: JUN 19, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
1.4 | Elect Director Nagayama, Osamu | Management | For | For |
1.5 | Elect Director Nimura, Takaaki | Management | For | For |
1.6 | Elect Director Harada, Eiko | Management | For | For |
1.7 | Elect Director Ito, Joichi | Management | For | For |
1.8 | Elect Director Tim Schaaff | Management | For | For |
1.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.10 | Elect Director Miyata, Koichi | Management | For | For |
1.11 | Elect Director John V.Roos | Management | For | For |
1.12 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SSGA FUNDS Meeting Date: FEB 27, 2014 Record Date: OCT 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 784924300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Marshall | Management | For | For |
1.2 | Elect Director Patrick J. Riley | Management | For | For |
1.3 | Elect Director Richard D. Shirk | Management | For | For |
1.4 | Elect Director Bruce D. Taber | Management | For | For |
1.5 | Elect Director Scott F. Powers | Management | For | For |
1.6 | Elect Director Michael F. Holland | Management | For | For |
1.7 | Elect Director William L. Boyan | Management | For | For |
1.8 | Elect Director Rina K. Spence | Management | For | For |
1.9 | Elect Director Douglas T. Williams | Management | For | For |
1.10 | Elect Director James E. Ross | Management | For | For |
2 | Amend Declaration of Trust for Master Trust | Management | For | For |
3 | Approve Amended and Restated Rule 12b-1 Plan | Management | For | For |
4a | Approve Change of Fundamental Investment Restrictions with Respect to Concentrating Investments in an Industry | Management | For | For |
4b | Approve Change of Fundamental Investment Restrictions with Respect to Borrowing Money and Issuing Securities | Management | For | For |
4c | Approve Change of Fundamental Investment Restrictions with Respect to Making Loans | Management | For | For |
4d | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts | Management | For | For |
4e | Approve Change of Fundamental Investment Restrictions with Respect to Investment in Real Estate | Management | For | For |
4f | Approve Change of Fundamental Investment Restrictions with Respect to Participation in Underwriting of Securities | Management | For | For |
4g | Approve Elimination of Fundamental Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets | Management | For | For |
4h | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing or Selling Puts, Calls or Investing in Straddles, Spreads or Any Combination Thereof | Management | For | For |
4i | Approve Elimination of Fundamental Investment Restrictions with Respect to Making Short Sales or Purchasing Securities on Margin | Management | For | For |
4j | Approve Elimination of Fundamental Investment Restrictions with Respect to Diversification of Investments | Management | For | For |
4k | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In Illiquid Securities | Management | For | For |
4l | Approve Elimination of Fundamental Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or other Mineral Exploration or Development Programs | Management | For | For |
4m | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments for Control | Management | For | For |
4n | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments if the Investment Company's Officers, Directors, Adviser or any of their Affiliates Beneficially Own a Certain Percent of the Securities of such Issuer | Management | For | For |
4o | Approve Elimination of Fundamental Investment Restrictions with Respect to Investing In New Issuers | Management | For | For |
4p | Approve Elimination of Fundamental Investment Restrictions with Respect to Investments in Securities Issued by Other Investment Companies | Management | For | For |
4q | Approve Elimination of Fundamental Investment Restrictions with Respect to Certain Interested Transactions | Management | For | For |
5 | Change Fundamental Investment Objective to Non-fundamental | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 14, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
STATOIL ASA Meeting Date: MAY 14, 2014 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 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | 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 |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 10, 2014 Record Date: APR 04, 2014 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 Review by Chairman and CEO | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (9) and Deputy Members (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 | Against |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Against |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SYMRISE AG Meeting Date: MAY 14, 2014 Record Date: APR 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SY1 Security ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary TESIUM GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary Symotion GmbH | Management | For | For |
6c | Amend Affiliation Agreements with Subsidiary Symrise US-Beteiligungs GmbH | Management | For | For |
6d | Amend Affiliation Agreements with Subsidiary Busiris Vermoegensverwaltung GmbH | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 24, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
TATA CONSULTANCY SERVICES LTD. Meeting Date: JUN 27, 2014 Record Date: 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 of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
4 | Reelect P. Vandrevala as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
TATA MOTORS LTD. Meeting Date: AUG 21, 2013 Record Date: JUL 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
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 N.N. Wadia as Director | Management | For | For |
4 | Reelect R.A. Mashelkar as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect F.S. Nayar as Director | Management | For | For |
7 | Elect K.J. Slym as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUN 27, 2014 Record Date: MAY 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 11, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | Against |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Fix Number of Auditors at One | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2014 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. Meeting Date: MAY 14, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572148 | ||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3a2 | Elect Charles St Leger Searle 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
TOTAL SA Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
TRAVIS PERKINS PLC Meeting Date: MAY 28, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TPK Security ID: G90202105 | ||||
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 Christopher Rogers as Director | Management | For | For |
6 | Re-elect John Coleman as Director | Management | For | For |
7 | Re-elect Andrew Simon as Director | Management | For | For |
8 | Re-elect Ruth Anderson as Director | Management | For | For |
9 | Re-elect Tony Buffin as Director | Management | For | For |
10 | Re-elect John Carter as Director | Management | For | For |
11 | Re-elect Robert Walker as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Matching Scheme | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
UBS AG Meeting Date: MAY 07, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSN Security ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | 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 | For |
5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect Helmut Panke as Director | Management | For | For |
6.1h | Reelect William Parrett as Director | Management | For | For |
6.1i | Reelect Isabelle Romy as Director | Management | For | For |
6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1k | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
UNICHARM CORP. Meeting Date: JUN 25, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | Against |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
2.5 | Elect Director Mori, Shinji | Management | For | For |
2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
UNICREDIT SPA Meeting Date: MAY 13, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Stock Dividend Program | Management | For | For |
2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve 2014 Group Incentive System | Management | For | Against |
8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | Against |
3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
VALEO Meeting Date: MAY 21, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Daniel Camus as Director | Management | For | For |
4 | Reelect Jerome Contamine as Director | Management | For | For |
5 | Reelect Noelle Lenoir as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Advisory Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1,500,000 Shares for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI Meeting Date: APR 15, 2014 Record Date: APR 09, 2014 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 1.77 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | Against |
6 | Reelect Henri Saint Olive as Director | Management | For | For |
7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
8 | Elect Marie-Christine Lombard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | Against |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHITBREAD PLC Meeting Date: JUN 17, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Baker as Director | Management | For | For |
6 | Re-elect Wendy Becker as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Patrick Dempsey as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Andy Harrison as Director | Management | For | For |
12 | Re-elect Simon Melliss as Director | Management | For | For |
13 | Re-elect Christopher Rogers as Director | Management | For | For |
14 | Re-elect Louise Smalley as Director | Management | For | For |
15 | Re-elect Susan Martin as Director | Management | For | For |
16 | Re-elect Stephen Williams 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 | Approve Long Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WIRECARD AG Meeting Date: JUN 18, 2014 Record Date: MAY 27, 2014 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 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
YANDEX NV Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 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 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
16 | Other Business (Non-Voting) | Management | None | None |
ZODIAC AEROSPACE Meeting Date: JAN 08, 2014 Record Date: JAN 02, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ZC Security ID: F98947108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Reelect Marc Assa as Supervisory Board Member | Management | For | Against |
9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | Against |
10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
11 | Elect Patrick Daher as Supervisory Board Member | Management | For | Against |
12 | Elect FFP Invest as Supervisory Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Approve 5-for-1 Stock Split | Management | For | For |
17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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) | AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||
By (Signature and Title)* | /s/ Jonathan S. Thomas | ||
Name: Jonathan S. Thomas | |||
Title: President | |||
Date | August 26, 2014 |
*Print the name and title of each signing officer under his or her signature.